Dibbendu Bhattacharjee

NETAJI ROAD,TINSUKIA,SRIPURIA,TINSUKIA,MADHYA
PPBL Noida branch, Skymark One, Sector-98, Noida- SRIPURIA,TINSUKIA,TINSUKIA
Uttar Pradesh, India ASSAM,INDIA,786125
GSTIN - 09AAICP7470Q1ZG 8638846872 , [email protected]

Account statement for: 23 Apr 2023 to 23 Sep 2023 ACCOUNT OPENED ON: 30th Jul 2019

Rs. 1.81 Rs. 111,536.00 Rs. 111,535.63 Rs. 2.18

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918638846872 SAVINGS PYTM0123456 110766001 2.0% p.a.

Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Apr 2023 Money Received using UPI + Rs.2,400.00 Rs.2,401.81

Received from: DIBBENDU BHATTACHARJEE
6:00 PM
VPA: 9706211238@ybl
Transaction ID: S68671405
Reference Number: 348208102594

26 Apr 2023 Money Sent using UPI - Rs.2,320.00 Rs.81.81

Sent to: Siddhartha Kumar Das
6:02 PM
VPA: kumardassiddhartha37@okhdfcbank
Transaction ID: S68717900
Reference Number: 311663923491

27 Apr 2023 Money Received using UPI + Rs.91.00 Rs.172.81

Received from: DIBBENDU BHATTACHARJEE
9:20 AM
VPA: 9706211238@ybl
Transaction ID: S84273503
Reference Number: 348324968640

27 Apr 2023 Money Received using UPI + Rs.45.00 Rs.217.81

Received from: BISWANATH BHATTACHARJEE
9:22 AM
VPA: dibbendubhattacharjee-1@oksbi
Transaction ID: S84312924
Reference Number: 311783676240

27 Apr 2023 Paid using your Bank Account - Rs.217.00 Rs.0.81

Paid successfully at Paytm Add Money
9:39 AM
From Account Number 918638846872
Transaction ID : M902635

27 Apr 2023 Money Received using UPI + Rs.1.00 Rs.1.81

Received from: BISWANATH BHATTACHARJEE
8:43 PM
VPA: dibbendubhattacharjee-1@oksbi
Transaction ID: S98491735
Reference Number: 311709496203

This statement contains transactions upto System End of Day 23 September 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

28 Apr 2023 Money Received using IMPS + Rs.1,900.00 Rs.1,901.81

Received from dibbendu
10:31 AM
Bank account linked to Mobile No 918638846872
Transaction ID : M1345514
IMPS Reference No : 311810107528
Remarks : IMPS Txn

28 Apr 2023 Paid using your Bank Account - Rs.1,900.00 Rs.1.81

Paid successfully at Paytm Add Money
10:37 AM
From Account Number 918638846872
Transaction ID : M1369678

28 Apr 2023 Money Received using IMPS + Rs.2,400.00 Rs.2,401.81

Received from dibbendu
8:04 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M4165759
IMPS Reference No : 311820010447
Remarks : IMPS Txn

28 Apr 2023 Money Sent using UPI - Rs.2,400.00 Rs.1.81

Sent to: BHARAT YADAV
8:32 PM
VPA: bharatm52m@okhdfcbank
Transaction ID: S22866726
Reference Number: 311819580493

29 Apr 2023 Money Received using UPI + Rs.600.00 Rs.601.81

Received from: SAURAV CHOWDHURY
10:16 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S49202384
Reference Number: 311950564129

29 Apr 2023 Money Sent using UPI - Rs.600.00 Rs.1.81

Sent to: BHARAT YADAV
10:20 PM
VPA: bharatm52m@okhdfcbank
Transaction ID: S49252095
Reference Number: 311950649173

30 Apr 2023 Money Received using IMPS + Rs.500.00 Rs.501.81

Received from EKO INDIA FINANCIAL SERVICES
7:47 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M4040288
IMPS Reference No : 312019822098
Remarks : IMPS TRANSACTION

30 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.1.81

Sent to: JHUMMAN LAL NISHAD
7:56 PM
VPA: jummanlaal88@okaxis
Transaction ID: S69893404
Reference Number: 312071928285

03 May 2023 Money Received using IMPS + Rs.372.00 Rs.373.81

Received from INDIA INFOLINE FINANCE LTD
6:01 PM
Bank account linked to Mobile No 911234567890
Transaction ID : M3502630
IMPS Reference No : 312328085118
Remarks : IMPSRequestwithbank

This statement contains transactions upto System End of Day 23 September 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

03 May 2023 Money Sent using UPI - Rs.370.00 Rs.3.81

Sent to: Arvind Duryodhan Tembhurne
6:07 PM
VPA: arvindfp62@okaxis
Transaction ID: S40887136
Reference Number: 312348275472

05 May 2023 Money Received using IMPS + Rs.151.00 Rs.154.81

Received from INDIA INFOLINE FINANCE LTD
1:48 PM
Bank account linked to Mobile No 911234567890
Transaction ID : M2613984
IMPS Reference No : 312527048254
Remarks : IMPSRequestwithbank

05 May 2023 Money Sent using UPI - Rs.154.00 Rs.0.81

Sent to: BHARAT YADAV
1:50 PM
VPA: bharatm52m@okhdfcbank
Transaction ID: S85718348
Reference Number: 312594821355

09 May 2023 Money Received using UPI + Rs.3,000.00 Rs.3,000.81

Received from: JOYEETA BHATTACHARJEE
12:17 PM
VPA: jenny.coolgal98-1@okicici
Transaction ID: S84014582
Reference Number: 312978015612

09 May 2023 Paid using your Bank Account - Rs.3,000.00 Rs.0.81

Paid successfully at Paytm Add Money
12:23 PM
From Account Number 918638846872
Transaction ID : M1871322

10 May 2023 Money Received using UPI + Rs.1.00 Rs.1.81

Received from: Debabrata Sarkar
3:23 PM
VPA: debabrata1.ds@oksbi
Transaction ID: S13816999
Reference Number: 313063458868

10 May 2023 Money Received using UPI + Rs.22,000.00 Rs.22,001.81

Received from: Debabrata Sarkar
3:24 PM
VPA: debabrata1.ds@oksbi
Transaction ID: S13830825
Reference Number: 313063478382

10 May 2023 Money Sent using UPI - Rs.21,500.00 Rs.501.81

Sent to: Biswanath Bhattacharjee
3:46 PM

Transaction ID: S14168435

Reference Number: 313028405857

10 May 2023 Money Sent using UPI - Rs.500.00 Rs.1.81

Sent to: YOGESH NARAYAN PATIL
4:18 PM
VPA: yogeshm52m@okhdfcbank
Transaction ID: S14706285
Reference Number: 313080673186

11 May 2023 Money Received using IMPS + Rs.101.00 Rs.102.81

Received from INDIA INFOLINE FINANCE LTD
1:27 PM
Bank account linked to Mobile No 911234567890
Transaction ID : M2306747
IMPS Reference No : 313128040159
Remarks : IMPSRequestwithbank

This statement contains transactions upto System End of Day 23 September 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

11 May 2023 Money Sent using UPI - Rs.102.00 Rs.0.81

Sent to: PRAKASH CHANDRA BAIRWA
1:31 PM
VPA: prakashm52m@okicici
Transaction ID: S37473888
Reference Number: 349799712382

13 May 2023 Money Received using IMPS + Rs.105.00 Rs.105.81

Received from INDIA INFOLINE FINANCE LTD
1:22 AM
Bank account linked to Mobile No 911234567890
Transaction ID : M40089
IMPS Reference No : 313327003396
Remarks : IMPSRequestwithbank

13 May 2023 Paid using your Bank Account - Rs.105.00 Rs.0.81

Paid successfully at Paytm Add Money
1:26 AM
From Account Number 918638846872
Transaction ID : M43489

13 May 2023 Money Received using IMPS + Rs.470.00 Rs.470.81

Received from QUICKSUN TECHNOLOGIE
1:47 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M2624215
IMPS Reference No : 313313188463
Remarks : Transfer fund

13 May 2023 Money Received using UPI + Rs.107.00 Rs.577.81

Received from: BISWANATH BHATTACHARJEE
1:50 PM
VPA: dibbendubhattacharjee-1@oksbi
Transaction ID: S89221340
Reference Number: 313364766799

13 May 2023 Money Sent using UPI - Rs.470.82 Rs.106.99

Sent to: Reliance Jio Infocomm
1:53 PM
VPA: jio@citibank
Transaction ID: S89269490
Reference Number: 349917472897

13 May 2023 Paid using your Bank Account - Rs.105.00 Rs.1.99

Paid successfully at Paytm Add Money
2:06 PM
From Account Number 918638846872
Transaction ID : M2710606

14 May 2023 Money Received using UPI + Rs.100.00 Rs.101.99

Received from: SUBHAM PAUL
5:56 PM
VPA: spaul11111@ybl
Transaction ID: S18824819
Reference Number: 350049746366

14 May 2023 Paid using your Bank Account - Rs.101.00 Rs.0.99

Paid successfully at Paytm Add Money
7:17 PM
From Account Number 918638846872
Transaction ID : M4372739

05 Jun 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,000.99

Received from QUICKSUN TECHNOLOGIE
4:54 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4077658
IMPS Reference No : 315616575507
Remarks : 1871483472 by A

This statement contains transactions upto System End of Day 23 September 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

05 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.99

Sent to: MOHD ALI
5:09 PM
VPA: 7738023099@paytm
Transaction ID: S61025624
Reference Number: 352220332693

10 Jun 2023 Money Received using IMPS + Rs.450.00 Rs.450.99

Received from QUICKSUN TECHNOLOGIE
5:06 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3679106
IMPS Reference No : 316117720417
Remarks : 1878867729 by A

10 Jun 2023 Money Sent using UPI - Rs.450.00 Rs.0.99

Sent to: DINESH KUMAR KHARE
5:13 PM
VPA: dineshm52m@okhdfcbank
Transaction ID: S88434512
Reference Number: 316161723086

20 Jun 2023 Money Received using UPI + Rs.225.00 Rs.225.99

Received from: JOYEETA BHATTACHARJEE
7:16 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S37885244
Reference Number: 317112853958

20 Jun 2023 Money Sent using UPI - Rs.225.00 Rs.0.99

Sent to: Siddhartha Kumar Das
7:37 PM
VPA: kumardassiddhartha37@okhdfcbank
Transaction ID: S38433684
Reference Number: 317113763889

26 Jun 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,000.99

Received from Mr Bhairu Lal Jat
6:37 PM
Bank account linked to Mobile No 918290217347
Transaction ID : M4148464
IMPS Reference No : 317718349341
Remarks : IMPSTXN

26 Jun 2023 Money Sent using UPI - Rs.560.00 Rs.440.99

Sent to: MS RAMENDRA BORPHUK
6:52 PM
VPA: q111006282@ybl
Transaction ID: S79469694
Reference Number: 317711636990

26 Jun 2023 Money Sent using UPI - Rs.80.00 Rs.360.99

Sent to: N Chanda
6:53 PM
VPA: gpay-11209009370@okbizaxis
Transaction ID: S79527898
Reference Number: 317711699476

26 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.260.99

Sent to: AKASH SHAH
7:11 PM
VPA: akash87218@oksbi
Transaction ID: S80084322
Reference Number: 317712447974

This statement contains transactions upto System End of Day 23 September 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

26 Jun 2023 Money Received using UPI + Rs.170.00 Rs.430.99

Received from: BISWANATH BHATTACHARJEE
9:47 PM
VPA: dibbendubhattacharjee-1@oksbi
Transaction ID: S83738015
Reference Number: 317763479139

26 Jun 2023 Money Sent using UPI - Rs.387.00 Rs.43.99

Sent to: SV TRADE & SUPPLY
9:49 PM
VPA: q757291129@ybl
Transaction ID: S83781345
Reference Number: 317718813039

27 Jun 2023 Money Received using UPI + Rs.319.00 Rs.362.99

Received from: Siddhartha Kumar Das
1:56 PM
VPA: kumardassiddhartha37@oksbi
Transaction ID: S97449486
Reference Number: 317876720145

27 Jun 2023 Money Sent using UPI - Rs.362.00 Rs.0.99

Sent to: AKASH ASHOK TETAME
2:11 PM
VPA: akashm52m@okicici
Transaction ID: S97703199
Reference Number: 317834006151

27 Jun 2023 Money Received using UPI + Rs.965.00 Rs.965.99

Received from: JOYEETA BHATTACHARJEE
8:11 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S5328751
Reference Number: 317846467477

27 Jun 2023 Money Sent using UPI - Rs.960.00 Rs.5.99

Sent to: Mohd Ali
9:12 PM
VPA: mohd52alii@okhdfcbank
Transaction ID: S6770894
Reference Number: 354445000393

30 Jun 2023 Money Received using UPI + Rs.1,000.00 Rs.1,005.99

Received from: SAURAV CHOWDHURY
12:51 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S65978742
Reference Number: 318123378447

30 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.5.99

Sent to: Biswanath Bhattacharjee
1:09 PM

Transaction ID: S66261440

Reference Number: 354711147624

30 Jun 2023 Money Received using IMPS + Rs.490.00 Rs.495.99

Received from QUICKSUN TECHNOLOGIE
8:22 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4611545
IMPS Reference No : 318120945734
Remarks : 1907022334 by A

30 Jun 2023 Money Sent using UPI - Rs.490.00 Rs.5.99

Sent to: Akash Ashok Tetame
8:38 PM
VPA: 8879625519@ybl
Transaction ID: S75602805
Reference Number: 318142870712

This statement contains transactions upto System End of Day 23 September 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

01 Jul 2023 Money Received using IMPS + Rs.500.00 Rs.505.99

Received from QUICKSUN TECHNOLOGIE
5:13 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3892194
IMPS Reference No : 318217698415
Remarks : 1907877365 by A

01 Jul 2023 Money Sent using UPI - Rs.500.00 Rs.5.99

Sent to: AKASH ASHOK TETAME
6:06 PM
VPA: akashm52m@okicici
Transaction ID: S96317759
Reference Number: 318277337241

03 Jul 2023 Money Received using UPI + Rs.2,500.00 Rs.2,505.99

Received from: SAURAV CHOWDHURY
12:40 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S41494270
Reference Number: 318406686957

03 Jul 2023 Money Sent using UPI - Rs.1.00 Rs.2,504.99

Sent to: Bank Account
12:42 PM

Transaction ID: S41573089

Reference Number: 318444169535

03 Jul 2023 Money Sent using UPI - Rs.2,499.00 Rs.5.99

Sent to: Bank Account
12:43 PM

Transaction ID: S41629894

Reference Number: 318444230289

06 Jul 2023 Money Received using UPI + Rs.2,500.00 Rs.2,505.99

Received from: DIBBENDU BHATTACHARJEE
7:52 PM
VPA: 9706211238@ybl
Transaction ID: S27896933
Reference Number: 355350038179

06 Jul 2023 Money Sent using UPI - Rs.2,500.00 Rs.5.99

Sent to: SAURAV CHOWDHURY
7:53 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S27930903
Reference Number: 318772828883

06 Jul 2023 Money Received using UPI + Rs.2,500.00 Rs.2,505.99

Received from: DIBBENDU BHATTACHARJEE
10:25 PM
VPA: 9706211238@ybl
Transaction ID: S31337625
Reference Number: 355393473580

06 Jul 2023 Money Sent using UPI - Rs.2,500.00 Rs.5.99

Sent to: MOHD ALI
10:32 PM
VPA: mohd52alii@okhdfcbank
Transaction ID: S31432203
Reference Number: 318779054599

07 Jul 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,005.99

Received from MAHESH DULAPPA KAMBL
1:06 PM
Bank account linked to Mobile No 917718904382
Transaction ID : M2273191
IMPS Reference No : 318813894542
Remarks : Dibbendu

This statement contains transactions upto System End of Day 23 September 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

07 Jul 2023 Money Sent using UPI - Rs.10,000.00 Rs.5.99

Sent to: Dibbendu Bhattacharjee
1:13 PM

Transaction ID: S44481783

Reference Number: 355410505223

08 Jul 2023 Money Received using IMPS + Rs.1,500.00 Rs.1,505.99

Received from dibbendu
8:12 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M4535028
IMPS Reference No : 318920032098
Remarks : IMPS Txn

08 Jul 2023 Money Sent using UPI - Rs.1,500.00 Rs.5.99

Sent to: SHAILAB DEWAN
8:27 PM
VPA: shailabm52@oksbi
Transaction ID: S79023054
Reference Number: 318951673348

09 Jul 2023 Money Sent using UPI - Rs.5.00 Rs.0.99

Sent to: DIBBENDU BHATTACHARJEE
12:41 AM
VPA: 9706211238@ybl
Transaction ID: S82520037
Reference Number: 319057712849

09 Jul 2023 Money Received using UPI + Rs.50.00 Rs.50.99

Received from: JOYEETA BHATTACHARJEE
1:01 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S94028049
Reference Number: 319068258198

09 Jul 2023 Money Sent using UPI - Rs.25.00 Rs.25.99

Sent to: RAJAT MAJUMDER
1:02 PM
VPA: q928720820@ybl
Transaction ID: S94044501
Reference Number: 319068290119

09 Jul 2023 Money Sent using UPI - Rs.2.00 Rs.23.99

Sent to: DIBBENDU BHATTACHARJEE
3:38 PM
VPA: 9706211238@ybl
Transaction ID: S96470366
Reference Number: 319072893985

10 Jul 2023 Money Received using IMPS + Rs.1.00 Rs.24.99

Received from AshokMaurya
4:11 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M3148454
IMPS Reference No : 319116448792
Remarks : Beneficiary Verification Transaction onbehalf of C

10 Jul 2023 Money Received using IMPS + Rs.500.00 Rs.524.99

Received from AshokMaurya
4:11 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M3151313
IMPS Reference No : 319116448897
Remarks : IMPS Transaction onbehalf of Customer DIBBENDU DIB

This statement contains transactions upto System End of Day 23 September 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

10 Jul 2023 Money Sent using UPI - Rs.520.00 Rs.4.99

Sent to: MOHD ALI
4:23 PM
VPA: mohd52alii@okhdfcbank
Transaction ID: S21789321
Reference Number: 319116916772

11 Jul 2023 Money Received using UPI + Rs.250.00 Rs.254.99

Received from: JOYEETA BHATTACHARJEE
7:57 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S52713308
Reference Number: 319259100060

11 Jul 2023 Money Sent using UPI - Rs.250.00 Rs.4.99

Sent to: MOHD ALI
8:09 PM
VPA: mohd52alii@okhdfcbank
Transaction ID: S53032362
Reference Number: 319259663871

12 Jul 2023 Money Received using IMPS + Rs.1,150.00 Rs.1,154.99

Received from dibbendu
8:11 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M4797060
IMPS Reference No : 319320032721
Remarks : IMPS Txn

12 Jul 2023 Money Sent using UPI - Rs.1,150.00 Rs.4.99

Sent to: PRITHVI MAURYA
8:27 PM
VPA: prithvi9090@paytm
Transaction ID: S78598614
Reference Number: 319395044901

13 Jul 2023 Money Received using IMPS + Rs.980.00 Rs.984.99

Received from QUICKSUN TECHNOLOGIE
1:29 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2294262
IMPS Reference No : 319413444185
Remarks : 1925570839 by A

13 Jul 2023 Money Sent using UPI - Rs.470.82 Rs.514.17

Sent to: RELIANCE JIO INFOCOMM
1:34 PM
VPA: jio@citibank
Transaction ID: S94618026
Reference Number: 319422865400

13 Jul 2023 Money Sent using UPI - Rs.510.00 Rs.4.17

Sent to: JOY BHOWMIK
1:51 PM
VPA: joym52m@okhdfcbank
Transaction ID: S94904668
Reference Number: 319423455099

26 Jul 2023 Money Received using UPI + Rs.5,000.00 Rs.5,004.17

Received from: ANKIT GHORPADE .
5:18 PM
VPA: 7566304569@paytm
Transaction ID: S17321466
Reference Number: 357329841480

This statement contains transactions upto System End of Day 23 September 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

26 Jul 2023 Money Sent using UPI - Rs.3,000.00 Rs.2,004.17

Sent to: RITU RANJAN JHA
5:27 PM
VPA: 9707618868@apl
Transaction ID: S17482736
Reference Number: 320724351478

26 Jul 2023 Money Received using UPI + Rs.200.00 Rs.2,204.17

Received from: SUBHAM PAUL
7:07 PM
VPA: spaul11111@ybl
Transaction ID: S20548324
Reference Number: 357305478409

26 Jul 2023 Money Sent using UPI - Rs.1,300.00 Rs.904.17

Sent to: MS BLUE MOON ENTERPRISE
7:44 PM
VPA: 9387064103m@pnb
Transaction ID: S21506355
Reference Number: 320729108508

26 Jul 2023 Money Received using UPI + Rs.200.00 Rs.1,104.17

Received from: SIDDHARTHA KUMAR DAS
7:50 PM
VPA: kumardassiddhartha37@okicici
Transaction ID: S21682830
Reference Number: 357313251762

26 Jul 2023 Money Sent using UPI - Rs.220.00 Rs.884.17

Sent to: MS BLUE MOON ENTERPRISE
8:10 PM
VPA: 9387064103m@pnb
Transaction ID: S22201510
Reference Number: 320730284002

26 Jul 2023 Money Sent using UPI - Rs.60.00 Rs.824.17

Sent to: Siddhartha Kumar Das
8:37 PM
VPA: kumardassiddhartha37@oksbi
Transaction ID: S22906816
Reference Number: 320731377844

26 Jul 2023 Money Sent using UPI - Rs.20.00 Rs.804.17

Sent to: Siddhartha Kumar Das
9:36 PM
VPA: kumardassiddhartha37@oksbi
Transaction ID: S24177965
Reference Number: 320733319315

27 Jul 2023 Money Sent using UPI - Rs.4.00 Rs.800.17

Sent to: Biswanath Bhattacharjee
1:20 PM

Transaction ID: S37965799

Reference Number: 357419540438

27 Jul 2023 Money Received using IMPS + Rs.18,000.00 Rs.18,800.17

Received from VSD TRADERS
1:50 PM
Bank account linked to Mobile No 917869690110
Transaction ID : M2429169
IMPS Reference No : 320813094991
Remarks : oxn106057916 by

27 Jul 2023 Money Sent using UPI - Rs.200.00 Rs.18,600.17

Sent to: JOYEETA BHATTACHARJEE
2:00 PM
VPA: jenny.coolgal98-1@okicici
Transaction ID: S38646425
Reference Number: 320844868541

This statement contains transactions upto System End of Day 23 September 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

27 Jul 2023 Money Sent using UPI - Rs.5,000.00 Rs.13,600.17

Sent to: Dibbendu Bhattacharjee
2:28 PM

Transaction ID: S39102778

Reference Number: 320823649038

27 Jul 2023 Money Sent using UPI - Rs.13,000.00 Rs.600.17

Sent to: ADNAN HUSSAIN
8:00 PM
VPA: anandahirwar00212@okhdfcbank
Transaction ID: S46517514
Reference Number: 320856188690

27 Jul 2023 Money Sent using UPI - Rs.199.00 Rs.401.17

Sent to: NETFLIX COM
9:55 PM
VPA: netflixupi.payu@hdfcbank
Transaction ID: S49217409
Reference Number: 320855066521

28 Jul 2023 Money Sent using UPI - Rs.400.00 Rs.1.17

Sent to: DIBBENDU BHATTACHARJEE
2:32 AM
VPA: 9706211238@ybl
Transaction ID: S50859536
Reference Number: 320962436030

28 Jul 2023 Money Received using UPI + Rs.470.00 Rs.471.17

Received from: RITU RANJAN JHA
8:48 PM
VPA: ritu.8868-3@wasbi
Transaction ID: S72181039
Reference Number: 320920325680

28 Jul 2023 Money Sent using UPI - Rs.470.00 Rs.1.17

Sent to: Prem Kumar Shukla
8:56 PM
VPA: premkumar112211@axl
Transaction ID: S72374022
Reference Number: 320947136775

30 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.17

Received from: SAURAV CHOWDHURY
8:19 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S19828967
Reference Number: 321139844670

30 Jul 2023 Money Sent using UPI - Rs.1,000.00 Rs.1.17

Sent to: SAURAV CHOWDHURY
8:26 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S20004574
Reference Number: 321140063389

30 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.17

Received from: SAURAV CHOWDHURY
8:28 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S20058279
Reference Number: 321140159782

30 Jul 2023 Money Sent using UPI - Rs.1,000.00 Rs.1.17

Sent to: Mr Mukesh Kumar
8:44 PM
VPA: 7765056413@idfcfirst
Transaction ID: S20446769
Reference Number: 321145263998

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Aug 2023 Money Received using UPI + Rs.472.00 Rs.473.17

Received from: JOYEETA BHATTACHARJEE
3:32 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S43002023
Reference Number: 321650176300

04 Aug 2023 Money Sent using UPI - Rs.470.00 Rs.3.17

Sent to: PREM KUMAR SHUKLA
3:54 PM
VPA: premkumar112211@axl
Transaction ID: S43361084
Reference Number: 321672571316

08 Aug 2023 Money Received using UPI + Rs.100.00 Rs.103.17

Received from: SAURAV CHOWDHURY
8:03 PM
VPA: chowdhurysaurav798@okhdfcbank
Transaction ID: S56057927
Reference Number: 322002930415

08 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.3.17

Sent to: Misti Mukh
8:03 PM
VPA: 9435036839@okbizaxis
Transaction ID: S56077140
Reference Number: 322002942280

13 Aug 2023 Money Received using UPI + Rs.350.00 Rs.353.17

Received from: JOYEETA BHATTACHARJEE
6:09 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S86989879
Reference Number: 322526929923

13 Aug 2023 Money Sent using UPI - Rs.150.00 Rs.203.17

Sent to: Siddhartha Kumar Das
6:16 PM
VPA: kumardassiddhartha37@oksbi
Transaction ID: S87242267
Reference Number: 322545530142

13 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.3.17

Sent to: VIKKU KUMAR
7:16 PM
VPA: vikku852@paytm
Transaction ID: S89610823
Reference Number: 359139201045

13 Aug 2023 Restored against Failed Payment + Rs.200.00 Rs.203.17

Added back to Savings account
7:16 PM
Transaction ID : S89610989
UPI Reference No : 359139201045

13 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.3.17

Sent to: Prem Kumar Shukla
7:24 PM
VPA: prem697pk@indus
Transaction ID: S89845686
Reference Number: 359130121834

13 Aug 2023 Restored against Failed Payment + Rs.200.00 Rs.203.17

Added back to Savings account
7:24 PM
Transaction ID : S89846436
UPI Reference No : 359130121834

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.3.17

Sent to: Prem Kumar Shukla
7:35 PM

Transaction ID: S90162576

Reference Number: 359131379349

16 Aug 2023 Money Received using UPI + Rs.3,000.00 Rs.3,003.17

Received from: JOYEETA BHATTACHARJEE
3:11 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S60899143
Reference Number: 322833992753

16 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,003.17

Sent to: Mr RAJU KUMAR
3:15 PM
VPA: rajupandey.b91@okaxis
Transaction ID: S60963877
Reference Number: 322827359817

16 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.3.17

Sent to: JOYEETA BHATTACHARJEE
3:26 PM
VPA: jenny.coolgal98-1@okicici
Transaction ID: S61130466
Reference Number: 322827623759

16 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,003.17

Received from: JOYEETA BHATTACHARJEE
5:36 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S63456779
Reference Number: 322838882876

16 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.3.17

Sent to: Biswanath Bhattacharjee
5:39 PM

Transaction ID: S63516651

Reference Number: 359423518881

20 Aug 2023 Money Received using UPI + Rs.260.00 Rs.263.17

Received from: JOYEETA BHATTACHARJEE
6:22 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S67839564
Reference Number: 323292689538

20 Aug 2023 Money Sent using UPI - Rs.150.00 Rs.113.17

Sent to: Siddhartha Kumar Das
6:27 PM
VPA: kumardassiddhartha37@okhdfcbank
Transaction ID: S68053249
Reference Number: 323249052590

20 Aug 2023 Money Sent using UPI - Rs.45.00 Rs.68.17

Sent to: UMESH BHAGAT
6:33 PM
VPA: q385183441@ybl
Transaction ID: S68273850
Reference Number: 323249290349

20 Aug 2023 Money Sent using UPI - Rs.60.00 Rs.8.17

Sent to: Siddhartha Kumar Das
7:54 PM
VPA: kumardassiddhartha37@oksbi
Transaction ID: S71050205
Reference Number: 323287237975

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Aug 2023 Money Received using IMPS + Rs.6,000.00 Rs.6,008.17

Received from VIKRAM KUMAR
3:29 PM
Bank account linked to Mobile No 918676820813
Transaction ID : M3045278
IMPS Reference No : 324015387418
Remarks : Pay to account

28 Aug 2023 Money Sent using UPI - Rs.259.00 Rs.5,749.17

Sent to: EURONETGPAY
4:01 PM
VPA: euronetgpay.pay@icici
Transaction ID: S68368692
Reference Number: 324073738964

28 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.749.17

Sent to: BISWANATH BHATTACHARJEE
4:59 PM
VPA: dibbendubhattacharjee-2@okicici
Transaction ID: S69409638
Reference Number: 324075356896

28 Aug 2023 Money Received using UPI + Rs.60.00 Rs.809.17

Received from: BISWANATH BHATTACHARJEE
5:18 PM
VPA: dibbendubhattacharjee-1@oksbi
Transaction ID: S69754071
Reference Number: 324057507763

28 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.709.17

Sent to: Taste Of Home Fast Food
6:19 PM
VPA: 9435412180-1@okbizaxis
Transaction ID: S71179708
Reference Number: 324078008420

28 Aug 2023 Money Received using IMPS + Rs.2,300.00 Rs.3,009.17

Received from VIKRAM KUMAR
6:28 PM
Bank account linked to Mobile No 918676820813
Transaction ID : M4127954
IMPS Reference No : 324018405223
Remarks : Pay to account

28 Aug 2023 Money Sent using UPI - Rs.1,380.00 Rs.1,629.17

Sent to: RAM DAS
8:24 PM
VPA: ram188460@oksbi
Transaction ID: S75116161
Reference Number: 324083625082

28 Aug 2023 Money Sent using UPI - Rs.40.00 Rs.1,589.17

Sent to: Taste Of Home Fast Food
8:37 PM
VPA: 9435412180-1@okbizaxis
Transaction ID: S75449763
Reference Number: 324084193256

28 Aug 2023 Money Sent using UPI - Rs.59.00 Rs.1,530.17

Sent to: Ajay Trading
8:55 PM
VPA: gpay-11219350933@okbizicici
Transaction ID: S75873555
Reference Number: 324084916960

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Aug 2023 Money Sent using UPI - Rs.210.00 Rs.1,320.17

Sent to: SUDIP CHAKRABORTY
9:09 PM
VPA: q070748473@ybl
Transaction ID: S76171669
Reference Number: 324085421823

28 Aug 2023 Money Sent using UPI - Rs.30.00 Rs.1,290.17

Sent to: AMAR KUMAR SAH
9:11 PM
VPA: q652176654@ybl
Transaction ID: S76221956
Reference Number: 324085505155

28 Aug 2023 Money Sent using UPI - Rs.160.00 Rs.1,130.17

Sent to: ZAKARIA MOZUMDER
9:17 PM
VPA: q403272961@ybl
Transaction ID: S76338291
Reference Number: 324085696947

28 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.1,080.17

Sent to: Mr ANKUR PANDEY
9:23 PM
VPA: bharatpe.90062776858@fbpe
Transaction ID: S76463612
Reference Number: 324085901807

28 Aug 2023 Money Sent using UPI - Rs.199.00 Rs.881.17

Sent to: NETFLIX COM
10:17 PM
VPA: netflixupi.payu@hdfcbank
Transaction ID: S77449256
Reference Number: 324035442507

29 Aug 2023 Paid online using debit card - Rs.192.12 Rs.689.05

Paid successfully at software-bill.com
2:35 PM
Paid using Digital Debit Card
Transaction ID : S92790241
Reference No. : 324109266797

29 Aug 2023 Fees for Online Payment - Rs.7.68 Rs.681.37

Charged as online international payment Fees at software-bill.com
2:35 PM
Transaction ID : S92790241
Reference No : 324109266797
This amount is inclusive of 18% GST

29 Aug 2023 Money Sent using UPI - Rs.357.00 Rs.324.37

Sent to: SMART POINT
7:21 PM
VPA: smartpoint.27239021@hdfcbank
Transaction ID: S99455355
Reference Number: 324109486509

29 Aug 2023 Money Sent using UPI - Rs.320.00 Rs.4.37

Sent to: Prem Kumar Shukla
10:36 PM
VPA: prem697pk@indus
Transaction ID: S3922147
Reference Number: 360743551312

30 Aug 2023 Money Received using IMPS + Rs.2,900.00 Rs.2,904.37

Received from Fino Payments Bank 918638846872 IN
5:39 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M3851853
IMPS Reference No : 324217100406
Remarks : IMPS Txn

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Aug 2023 Money Sent using UPI - Rs.2,900.00 Rs.4.37

Sent to: KULDEEP KUMAR
5:53 PM

Transaction ID: S23417888

Reference Number: 324237060329

30 Aug 2023 Money Received using UPI + Rs.100.00 Rs.104.37

Received from: JOYEETA BHATTACHARJEE
9:35 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S29902699
Reference Number: 324295644060

31 Aug 2023 Money Sent using UPI - Rs.104.00 Rs.0.37

Sent to: MAHANTU .
11:04 AM
VPA: mahantu79@paytm
Transaction ID: S41883546
Reference Number: 324355032306

02 Sep 2023 Money Received using IMPS + Rs.1,250.00 Rs.1,250.37

Received from Fino Payments Bank 918638846872 IN
6:09 PM
Bank account linked to Mobile No 918638846872
Transaction ID : M4235122
IMPS Reference No : 324518027276
Remarks : IMPS Txn

02 Sep 2023 Money Sent using UPI - Rs.1,250.00 Rs.0.37

Sent to: Salesh Kumar
7:05 PM
VPA: salash754@ybl
Transaction ID: S4964974
Reference Number: 361130835045

02 Sep 2023 Restored against Failed Payment + Rs.1,250.00 Rs.1,250.37

Added back to Savings account
7:05 PM
Transaction ID : S4965738
UPI Reference No : 361130835045

02 Sep 2023 Money Sent using UPI - Rs.1,250.00 Rs.0.37

Sent to: Sobharati
7:14 PM
VPA: subharati16199sk@axl
Transaction ID: S5240944
Reference Number: 361131728771

05 Sep 2023 Money Received for Domestic cash remittance + Rs.950.00 Rs.950.37
Transaction ID : M5395459
8:12 PM

05 Sep 2023 Money Sent using UPI - Rs.950.00 Rs.0.37

Sent to: Salesh Kumar
8:34 PM
VPA: salash754@ybl
Transaction ID: S87041056
Reference Number: 324841493156

05 Sep 2023 Restored against Failed Payment + Rs.950.00 Rs.950.37

Added back to Savings account
8:34 PM
Transaction ID : S87041245
UPI Reference No : 324841493156

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Sep 2023 Money Sent using UPI - Rs.950.00 Rs.0.37

Sent to: Sobharati
8:40 PM
VPA: subharati16199sk@axl
Transaction ID: S87184358
Reference Number: 324842002129

10 Sep 2023 Money Received using UPI + Rs.500.00 Rs.500.37

Received from: ROHIT BHATTACHARJEE
8:10 PM
VPA: robhattacharjee2704@okhdfcbank
Transaction ID: S18384776
Reference Number: 325370996280

10 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.0.37

Sent to: BISWANATH BHATTACHARJEE
10:13 PM
VPA: dibbendubhattacharjee-2@okicici
Transaction ID: S20970362
Reference Number: 325375287826

12 Sep 2023 Money Received using UPI + Rs.258.00 Rs.258.37

Received from: JOYEETA BHATTACHARJEE
11:10 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S76019506
Reference Number: 325542872146

12 Sep 2023 Money Received using UPI + Rs.2.00 Rs.260.37

Received from: BISWANATH BHATTACHARJEE
11:12 PM
VPA: dibbendubhattacharjee-1@oksbi
Transaction ID: S76050565
Reference Number: 325593592714

12 Sep 2023 Money Sent using UPI - Rs.258.19 Rs.2.18

Sent to: Reliance Jio Infocomm
11:16 PM
VPA: jio@citibank
Transaction ID: S76090593
Reference Number: 362147223698

17 Sep 2023 Money Received using UPI + Rs.20.00 Rs.22.18

Received from: Siddhartha Kumar Das
5:19 PM
VPA: kumardassiddhartha37@okhdfcbank
Transaction ID: S9413868
Reference Number: 326083835513

17 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.2.18

Sent to: Mr RATAN CHANDA
5:44 PM
VPA: q598603454@ybl
Transaction ID: S9956762
Reference Number: 326037267117

19 Sep 2023 Money Received using UPI + Rs.150.00 Rs.152.18

Received from: JOYEETA BHATTACHARJEE
6:56 PM
VPA: jenny.coolgal98-1@okaxis
Transaction ID: S67327851
Reference Number: 326221985169

19 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.52.18

Sent to: Siddhartha Kumar Das
8:14 PM
VPA: kumardassiddhartha37@okhdfcbank
Transaction ID: S69472664
Reference Number: 326226029531

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.2.18

Sent to: SHRI SANJAY YADAV
7:06 PM
VPA: q359338569@ybl
Transaction ID: S95304781
Reference Number: 326359473027

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 23 Apr 2023 to 23 Sep 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 23 Apr 2023 As on 23 Sep 2023

ACTIVE FIXED DEPOSITS as on 23 September 2023

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

This statement contains transactions upto System End of Day 23 September 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****