Kamla Devi

VILL- RAMJADI PS- BASIA,GUMLA,VILL-

BASIA,GUMLA,VILL RAMJADI PS- BASIA,GUMLA
PPBL Noida branch, Skymark One, Sector-98,
98, Noida
Noida- JHARKHAND,INDIA,835229
Uttar Pradesh, India 8789216634 , [email protected]
GSTIN - 09AAICP7470Q1ZG CKYC ID: XXXXXXXXXX6131*

Account statement for: 01 Aug 2023 to 31 Oct 2023 ACCOUNT OPENED ON: 18th Sep 2019

Rs. 0.10 Rs. 446,641.00 Rs. 446,639.90 Rs. 1.20

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918789216634 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

01 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.10

6:42 PM Received from: SANDEEP KUMAR

VPA: minzsandy@ybl
Transaction ID: S68406752
Reference Number: 357950804864

01 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.340.10

Sent to: DINESH KUMAR JANYANI
6:49 PM
VPA: 919098058413@paytm
Transaction ID: S68703706
Reference Number: 321338190870

01 Aug 2023 Paid using your Bank Account - Rs.180.50 Rs.159.60

Paid successfully at Airtel
7:19 PM
From Account Number 918789216634
Transaction ID : M4832382

01 Aug 2023 Money Received using UPI + Rs.40.00 Rs.199.60

8:56 PM Received from: KAMLA DEVI

VPA: pawan878@paytm
Transaction ID: S72541760
Reference Number: 321341834328

01 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.19.60

Sent to: RAJVEER SINGH
8:58 PM
VPA: 7223837918@paytm
Transaction ID: S72574596
Reference Number: 321341952069

02 Aug 2023 Money Received using UPI + Rs.85.00 Rs.104.60

Received from: KAMLA DEVI
8:15 PM
VPA: pawan878@paytm
Transaction ID: S98066354
Reference Number: 321447272210

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Aug 2023 Money Sent using UPI - Rs.95.00 Rs.9.60

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
8:16 PM
VPA: playstore@axisbank
Transaction ID: S98119302
Reference Number: 321466827172

03 Aug 2023 Money Received + Rs.1,130.00 Rs.1,139.60

Received from PRATIGYA TRIPATHI
2:39 PM
Account linked to Mobile No 8287189621
Transaction ID : M2727947

03 Aug 2023 Money Sent using UPI - Rs.1,130.00 Rs.9.60

Sent to: VINOD KUMAR SO NETRA PAL SINGH
2:40 PM
VPA: vinod.hmvl@okhdfcbank
Transaction ID: S16241140
Reference Number: 321595051889

03 Aug 2023 Money Received + Rs.2,000.00 Rs.2,009.60

Received from KARTHIKESAN JAGDISAN
5:47 PM
Account linked to Mobile No 9004706903
Transaction ID : M3766964

03 Aug 2023 Money Transferred - Rs.1,000.00 Rs.1,009.60

Sent to Kumari Vidhi Oraon
5:53 PM

Transaction ID : M3805887

03 Aug 2023 Money Sent using UPI - Rs.500.00 Rs.509.60

5:54 PM Sent to: Kamlesh Sadarangani

VPA: kamuu9893@ybl
Transaction ID: S19692324
Reference Number: 358120887365

03 Aug 2023 Paid using your Bank Account - Rs.40.00 Rs.469.60

Paid successfully at ANUBHAV PRATAP SINGH RAGHAV
6:09 PM
From Account Number 918789216634
Transaction ID : M3895074

03 Aug 2023 Money Sent using UPI - Rs.360.00 Rs.109.60

6:14 PM Sent to: Kamlesh Sadarangani

VPA: kamuu9893@ybl
Transaction ID: S20206462
Reference Number: 321532544689

03 Aug 2023 Money Sent using UPI - Rs.95.00 Rs.14.60

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
6:32 PM
VPA: playstore@axisbank
Transaction ID: S20963265
Reference Number: 321513715344

03 Aug 2023 Money Received using UPI + Rs.9,000.00 Rs.9,014.60

Received from: UMANG RAJ
7:40 PM
VPA: 9709241050@axl
Transaction ID: S23325746
Reference Number: 358159515483

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.10,014.60

7:55 PM Received from: UMANG RAJ

VPA: 9709241050@axl
Transaction ID: S23766619
Reference Number: 358157158340

03 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.8,354.60

Sent to: Kamlesh Sadarangani
7:58 PM
VPA: kamuu9893@ybl
Transaction ID: S23850938
Reference Number: 358133486853

03 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.6,694.60

Sent to: Kamlesh Sadarangani
8:04 PM
VPA: kamuu9893@ybl
Transaction ID: S24029063
Reference Number: 321544163913

03 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.5,864.60

Sent to: Kamlesh Sadarangani
8:11 PM
VPA: kamuu9893@ybl
Transaction ID: S24231667
Reference Number: 321544930109

03 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.4,204.60

Sent to: Kamlesh Sadarangani
8:15 PM
VPA: kamuu9893@ybl
Transaction ID: S24342838
Reference Number: 321545347730

03 Aug 2023 Money Sent using UPI - Rs.285.00 Rs.3,919.60

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
8:21 PM
VPA: playstore@axisbank
Transaction ID: S24517806
Reference Number: 321519738613

03 Aug 2023 Money Sent using UPI - Rs.3,900.00 Rs.19.60

Sent to: AKASH KUMAR SO VIJAY PAL SINGH
9:27 PM
VPA: 7906261583@ybl
Transaction ID: S26202221
Reference Number: 358118642340

03 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.1,019.60

Received from: KUMARI VIDHI ORAON
11:42 PM
VPA: kumarioraon@ybl
Transaction ID: S28130637
Reference Number: 358122715314

03 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.189.60

Sent to: Kamlesh Sadarangani
11:44 PM
VPA: kamuu9893@ybl
Transaction ID: S28141368
Reference Number: 358147960580

04 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.9.60

12:09 AM
VPA:
Sentkamuu9893@ybl
to: Kamlesh Sadarangani
Transaction ID: S28265406
Reference Number: 321608323529

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Aug 2023 Money Received using UPI + Rs.5,000.00 Rs.5,009.60

8:55 PM Received from: PATEL DHRUVKUMAR BHARATBHAI

VPA: 9687890580@ybl
Transaction ID: S51217445
Reference Number: 358223744369

04 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,009.60

Sent to: Miss PRATIGYA TRIPATHI
8:57 PM
VPA: pratigya1407@paytm
Transaction ID: S51282789
Reference Number: 321647115538

04 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.689.60

Sent to: Kamlesh Sadarangani
8:58 PM
VPA: kamuu9893@ybl
Transaction ID: S51293772
Reference Number: 321647160673

04 Aug 2023 Money Sent using UPI - Rs.95.00 Rs.594.60

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
10:14 PM
VPA: playstore@axisbank
Transaction ID: S52862118
Reference Number: 321669608028

04 Aug 2023 Paid using your Bank Account - Rs.520.00 Rs.74.60

Paid successfully at ZOMATO LIMITED
10:48 PM
From Account Number 918789216634
Transaction ID : M5821442

04 Aug 2023 Paid using your Bank Account - Rs.40.00 Rs.34.60

Paid successfully at Google Play recharge code
11:33 PM
From Account Number 918789216634
Transaction ID : M5973813

05 Aug 2023 Money Received using UPI + Rs.9,000.00 Rs.9,034.60

10:47 AM Received from: PATEL DHRUVKUMAR BHARATBHAI

VPA: 9687890580@axl
Transaction ID: S63320625
Reference Number: 358399391036

05 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.7,374.60

Sent to: Kamlesh Sadarangani
10:50 AM
VPA: kamuu9893@ybl
Transaction ID: S63365601
Reference Number: 321719556200

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,374.60

Sent to: Kamlesh Sadarangani
11:05 AM
VPA: kamuu9893@ybl
Transaction ID: S63635995
Reference Number: 321710481545

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.5,374.60

Sent to: Kamlesh Sadarangani
11:26 AM
VPA: kamuu9893@ybl
Transaction ID: S64105284
Reference Number: 321711909803

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,374.60

11:34 AM Sent to: Kamlesh Sadarangani

VPA: kamuu9893@ybl
Transaction ID: S64255197
Reference Number: 321712402748

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,374.60

Sent to: Kamlesh Sadarangani
12:04 PM
VPA: kamuu9893@ybl
Transaction ID: S64828200
Reference Number: 358314412551

05 Aug 2023 Paid using your Bank Account - Rs.156.50 Rs.3,218.10

Paid successfully at Airtel
12:09 PM
From Account Number 918789216634
Transaction ID : M1946672

05 Aug 2023 Money Received using UPI + Rs.4,500.00 Rs.7,718.10

12:17 PM Received from: PATEL DHRUVKUMAR BHARATBHAI

VPA: 9687890580@ybl
Transaction ID: S65171960
Reference Number: 358304095095

05 Aug 2023 Money Sent using UPI - Rs.4,500.00 Rs.3,218.10

Sent to: PATEL DHRUVKUMAR BHARATBHAI
12:23 PM
VPA: 9687890580@ybl
Transaction ID: S65398020
Reference Number: 358309013401

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,218.10

Sent to: Kamlesh Sadarangani
12:28 PM
VPA: kamuu9893@ybl
Transaction ID: S65559028
Reference Number: 358316198401

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,218.10

Sent to: Kamlesh Sadarangani
12:49 PM
VPA: kamuu9893@ybl
Transaction ID: S66291393
Reference Number: 358317851059

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.218.10

Sent to: Kamlesh Sadarangani
12:55 PM
VPA: kamuu9893@ybl
Transaction ID: S66448355
Reference Number: 358318290042

05 Aug 2023 Paid using your Bank Account - Rs.110.00 Rs.108.10

Paid successfully at UVAIS ENTERPRISES
1:20 PM
From Account Number 918789216634
Transaction ID : M2350179

05 Aug 2023 Money Received using UPI + Rs.2,500.00 Rs.2,608.10

Received from: ROHIT KUMAR
5:04 PM
VPA: 9027235254@ybl
Transaction ID: S70926704
Reference Number: 358384230959

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,608.10

Sent to: Kamlesh Sadarangani
5:13 PM
VPA: kamuu9893@ybl
Transaction ID: S71092744
Reference Number: 358324986963

05 Aug 2023 Paid using your Bank Account - Rs.100.00 Rs.1,508.10

Paid successfully at Mrs Jyoti
5:36 PM
From Account Number 918789216634
Transaction ID : M3702057

05 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.8.10

Sent to: Pawan Oraon
5:37 PM

Transaction ID: S71583018

Reference Number: 358326752633

05 Aug 2023 Money Received using UPI + Rs.650.00 Rs.658.10

Received from: ALAGAPPAN ARUNACHALAM
9:41 PM
VPA: alagappanofficial@okaxis
Transaction ID: S78719529
Reference Number: 321715753817

05 Aug 2023 Money Sent using UPI - Rs.510.00 Rs.148.10

Sent to: Kamlesh Sadarangani
9:43 PM
VPA: kamuu9893@ybl
Transaction ID: S78756657
Reference Number: 358340474626

05 Aug 2023 Money Received using UPI + Rs.600.00 Rs.748.10

Received from: ALAGAPPAN ARUNACHALAM
11:03 PM
VPA: alagappanofficial@okaxis
Transaction ID: S80030131
Reference Number: 321718097122

05 Aug 2023 Money Sent using UPI - Rs.510.00 Rs.238.10

Sent to: Kamlesh Sadarangani
11:05 PM
VPA: kamuu9893@ybl
Transaction ID: S80053763
Reference Number: 358344560445

05 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.58.10

Sent to: Kamlesh Sadarangani
11:35 PM
VPA: kamuu9893@ybl
Transaction ID: S80364290
Reference Number: 358345397254

06 Aug 2023 Money Received using UPI + Rs.60.00 Rs.118.10

Received from: PAWAN ORAON
12:12 AM
VPA: pawan878@paytm
Transaction ID: S80592809
Reference Number: 321806045280

06 Aug 2023 Paid using your Bank Account - Rs.109.00 Rs.9.10

Paid successfully at ZOMATO LIMITED
12:31 AM
From Account Number 918789216634
Transaction ID : M6233274

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Aug 2023 Money Received using UPI + Rs.830.00 Rs.839.10

12:57 PM Received from: AKASH KUMAR SO VIJAY PAL SINGH

VPA: 7906261583@ybl
Transaction ID: S19578017
Reference Number: 358596332258

07 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.9.10

Sent to: Pawan Oraon
1:00 PM

Transaction ID: S19638718

Reference Number: 358517320169

07 Aug 2023 Money Received using UPI + Rs.49,000.00 Rs.49,009.10

7:02 PM Received from: NEHRU ORAON

VPA: 9634406219@paytm
Transaction ID: S27472690
Reference Number: 358533183713

07 Aug 2023 Money Sent using UPI - Rs.20,000.00 Rs.29,009.10

Sent to: Pawan Oraon
7:06 PM

Transaction ID: S27613132

Reference Number: 358533703416

07 Aug 2023 Money Sent using UPI - Rs.430.00 Rs.28,579.10

7:14 PM Sent to: Google Play

VPA: playstore@axisbank
Transaction ID: S27815070
Reference Number: 321980936970

07 Aug 2023 Money Transferred - Rs.16,500.00 Rs.12,079.10

Sent to Karthikesan Jagdisan
7:20 PM

Transaction ID : M4626938

07 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.7,099.10

Sent to: Kamlesh Sadarangani
7:35 PM
VPA: kamuu9893@ybl
Transaction ID: S28541509
Reference Number: 358537000400

07 Aug 2023 Money Received + Rs.1,600.00 Rs.8,699.10

Received from KARTHIKESAN JAGDISAN
7:55 PM
Account linked to Mobile No 9004706903
Transaction ID : M4996989

07 Aug 2023 Money Sent using UPI - Rs.850.00 Rs.7,849.10

8:20 PM Sent to: Miss PRATIGYA TRIPATHI

VPA: pratigya1407@paytm
Transaction ID: S29928187
Reference Number: 321942211611

07 Aug 2023 Money Sent using UPI - Rs.2,400.00 Rs.5,449.10

Sent to: ZIAURRAHMAN SON OF ABDUL RAHMAN
9:53 PM
VPA: 8400059655@paytm
Transaction ID: S32193471
Reference Number: 358540421916

* Visit Bank App's profile section to view your unmasked CKYC ID Page 7
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.2,129.10

10:12 PM Sent to: Kamlesh Sadarangani

VPA: kamuu9893@ybl
Transaction ID: S32540329
Reference Number: 358541546399

07 Aug 2023 Money Transferred - Rs.830.00 Rs.1,299.10

Sent to Karthikesan Jagdisan
11:52 PM

Transaction ID : M6485107

07 Aug 2023 Money Received + Rs.830.00 Rs.2,129.10

Received from KARTHIKESAN JAGDISAN
11:54 PM
Account linked to Mobile No 9004706903
Transaction ID : M6488614

07 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.1,299.10

Sent to: Kamlesh Sadarangani
11:55 PM
VPA: kamuu9893@ybl
Transaction ID: S33729136
Reference Number: 358544924857

08 Aug 2023 Money Received using UPI + Rs.4,980.00 Rs.6,279.10

Received from: KAMLA DEVI
12:17 AM
VPA: pawan878@paytm
Transaction ID: S33827119
Reference Number: 322005207368

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,299.10

Sent to: Kamlesh Sadarangani
12:17 AM
VPA: kamuu9893@ybl
Transaction ID: S33828335
Reference Number: 322005211412

08 Aug 2023 Money Received using UPI + Rs.5,000.00 Rs.6,299.10

Received from: NEHRU ORAON
12:35 AM
VPA: 9634406219@paytm
Transaction ID: S33902032
Reference Number: 322005420607

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,319.10

Sent to: Kamlesh Sadarangani
12:38 AM
VPA: kamuu9893@ybl
Transaction ID: S33911579
Reference Number: 322005446981

08 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.11,319.10

Received from: NEHRU ORAON
12:43 AM
VPA: 9634406219@paytm
Transaction ID: S33927851
Reference Number: 322005497431

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.6,339.10

12:44 AM Sent to: Kamlesh Sadarangani
VPA: kamuu9893@ybl
Transaction ID: S33931805
Reference Number: 322005507417

* Visit Bank App's profile section to view your unmasked CKYC ID Page 8
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Aug 2023 Paid using your Bank Account - Rs.333.00 Rs.6,006.10

Paid successfully at ZOMATO LIMITED
12:47 AM
From Account Number 918789216634
Transaction ID : M16337

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,026.10

Sent to: Kamlesh Sadarangani
12:52 AM
VPA: kamuu9893@ybl
Transaction ID: S33955437
Reference Number: 322005571682

08 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.11,026.10

Received from: NEHRU ORAON
1:00 AM
VPA: 9634406219@paytm
Transaction ID: S33977135
Reference Number: 322005635214

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.6,046.10

Sent to: Kamlesh Sadarangani
1:01 AM
VPA: kamuu9893@ybl
Transaction ID: S33979535
Reference Number: 322005642025

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,066.10

Sent to: Kamlesh Sadarangani
1:13 AM
VPA: kamuu9893@ybl
Transaction ID: S34007422
Reference Number: 322005723949

08 Aug 2023 Restored against Failed Payment + Rs.4,980.00 Rs.6,046.10

Added back to Savings account
1:13 AM
Transaction ID : S34007434
UPI Reference No : 322005723949

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,066.10

Sent to: Kamlesh Sadarangani
1:14 AM
VPA: kamuu9893@ybl
Transaction ID: S34010102
Reference Number: 322005731245

08 Aug 2023 Restored against Failed Payment + Rs.4,980.00 Rs.6,046.10

Added back to Savings account
1:14 AM
Transaction ID : S34009758
UPI Reference No : 322005731245

08 Aug 2023 Restored against Failed Payment + Rs.4,980.00 Rs.11,026.10

Added back to Savings account
1:17 AM
Transaction ID : S34017052
UPI Reference No : 322005750915

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.6,046.10

Sent to: AKASH LALWANI
1:17 AM
VPA: 918827356518@paytm
Transaction ID: S34016281
Reference Number: 322005750915

* Visit Bank App's profile section to view your unmasked CKYC ID Page 9
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,066.10

Sent to: AKASH LALWANI
1:18 AM
VPA: r67645523@axl
Transaction ID: S34016912
Reference Number: 322069508423

08 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.11,066.10

Received from: NEHRU ORAON
1:42 AM
VPA: 9634406219@paytm
Transaction ID: S34063670
Reference Number: 322005890092

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.6,086.10

Sent to: AKASH LALWANI
1:43 AM
VPA: r67645523@axl
Transaction ID: S34064818
Reference Number: 322060045783

08 Aug 2023 Money Sent using UPI - Rs.4,980.00 Rs.1,106.10

Sent to: AKASH LALWANI
1:51 AM
VPA: r67645523@axl
Transaction ID: S34076805
Reference Number: 322054608566

08 Aug 2023 Money Received using UPI + Rs.170.00 Rs.1,276.10

Received from: KAMLA DEVI
3:07 AM
VPA: pawan878@paytm
Transaction ID: S35112531
Reference Number: 322006168709

08 Aug 2023 Money Sent using UPI - Rs.1,200.00 Rs.76.10

Sent to: Kamlesh Sadarangani
3:07 AM
VPA: kamuu9893@ybl
Transaction ID: S35128551
Reference Number: 322006169562

08 Aug 2023 Money Received using UPI + Rs.5,000.00 Rs.5,076.10

Received from: NEHRU ORAON
3:30 AM
VPA: 9634406219@paytm
Transaction ID: S36090202
Reference Number: 322006259931

08 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.1,756.10

Sent to: Kamlesh Sadarangani
3:31 AM
VPA: kamuu9893@ybl
Transaction ID: S36126766
Reference Number: 322006265408

08 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.96.10

Sent to: Kamlesh Sadarangani
3:36 AM
VPA: kamuu9893@ybl
Transaction ID: S36334444
Reference Number: 322006298254

08 Aug 2023 Money Sent using UPI - Rs.95.00 Rs.1.10

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
10:24 AM
VPA: playstore@axisbank
Transaction ID: S42541247
Reference Number: 322097342615

* Visit Bank App's profile section to view your unmasked CKYC ID Page 10
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Aug 2023 Money Received using UPI + Rs.3,200.00 Rs.3,201.10

11:21 AM Received from: Paytm

VPA: walletmoneytobank@paytm
Transaction ID: S43634669
Reference Number: 322010826828

08 Aug 2023 Money Sent using UPI - Rs.2,500.00 Rs.701.10

Sent to: AKASH LALWANI
11:22 AM
VPA: r67645523@axl
Transaction ID: S43644330
Reference Number: 322066789900

08 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.601.10

Sent to: AKASH LALWANI
12:49 PM
VPA: r67645523@axl
Transaction ID: S45845011
Reference Number: 322006652383

08 Aug 2023 Money Received using UPI + Rs.19,500.00 Rs.20,101.10

Received from: PIRU GHOSH
1:57 PM
VPA: soumenghosh173@ybl
Transaction ID: S47189628
Reference Number: 358699412976

08 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.16,781.10

Sent to: AKASH LALWANI
2:25 PM
VPA: r67645523@axl
Transaction ID: S47701586
Reference Number: 322052753014

08 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.13,461.10

Sent to: AKASH LALWANI
2:30 PM
VPA: r67645523@axl
Transaction ID: S47773117
Reference Number: 322057361856

08 Aug 2023 Money Sent using UPI - Rs.690.00 Rs.12,771.10

Sent to: Sandeep Patel
2:34 PM
VPA: sp6742369@okhdfcbank
Transaction ID: S47859061
Reference Number: 322023784282

08 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.9,451.10

Sent to: AKASH LALWANI
3:20 PM
VPA: r67645523@axl
Transaction ID: S48648263
Reference Number: 322038487032

08 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.6,131.10

Sent to: AKASH LALWANI
3:32 PM
VPA: r67645523@axl
Transaction ID: S48844393
Reference Number: 322092258559

08 Aug 2023 Money Sent using UPI - Rs.3,320.00 Rs.2,811.10

3:35 PM
VPA:
Sent r67645523@axl
to: AKASH LALWANI
Transaction ID: S48902902
Reference Number: 322011472740

* Visit Bank App's profile section to view your unmasked CKYC ID Page 11
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Aug 2023 Money Sent using UPI - Rs.2,500.00 Rs.311.10

Sent to: AKASH LALWANI
4:08 PM
VPA: r67645523@axl
Transaction ID: S49450285
Reference Number: 322059559250

08 Aug 2023 Money Sent using UPI - Rs.95.00 Rs.216.10

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
6:18 PM
VPA: playstore@axisbank
Transaction ID: S52309740
Reference Number: 322024028494

08 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.36.10

Sent to: AKASH LALWANI
6:44 PM
VPA: r67645523@axl
Transaction ID: S53377130
Reference Number: 322065123400

09 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,036.10

Received from: MAHENDER SINGH MUNDU
12:29 AM
VPA: mikeswandering21@okhdfcbank
Transaction ID: S60791619
Reference Number: 322109369592

09 Aug 2023 Money Received using UPI + Rs.450.00 Rs.2,486.10

Received from: MAHENDER SINGH MUNDU
12:29 AM
VPA: mikeswandering21@okhdfcbank
Transaction ID: S60793134
Reference Number: 322109369978

09 Aug 2023 Money Sent using UPI - Rs.1,360.00 Rs.1,126.10

Sent to: Kamlesh Sadarangani
12:32 AM
VPA: kamuu9893@ybl
Transaction ID: S60805139
Reference Number: 322105610591

09 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.126.10

Sent to: Kamlesh Sadarangani
12:58 AM
VPA: kamuu9893@ybl
Transaction ID: S60895120
Reference Number: 322105858886

09 Aug 2023 Money Received using UPI + Rs.10.00 Rs.136.10

Received from: KAMLA DEVI
1:04 AM
VPA: pawan878@paytm
Transaction ID: S60911755
Reference Number: 322105908853

09 Aug 2023 Money Sent using UPI - Rs.130.00 Rs.6.10

Sent to: Kamlesh Sadarangani
1:05 AM
VPA: kamuu9893@ybl
Transaction ID: S60914796
Reference Number: 322105916418

09 Aug 2023 Money Received using UPI + Rs.180.00 Rs.186.10

Received from: KUMARI VIDHI ORAON
2:50 AM
VPA: kumarioraon@axl
Transaction ID: S61391499
Reference Number: 358738276975

* Visit Bank App's profile section to view your unmasked CKYC ID Page 12
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.6.10

Sent to: Kamlesh Sadarangani
2:51 AM
VPA: kamuu9893@ybl
Transaction ID: S61416122
Reference Number: 322106398835

09 Aug 2023 Money Received + Rs.1,000.00 Rs.1,006.10

Received from SANDEEP KUMAR
6:45 PM
Account linked to Mobile No 7060356399
Transaction ID : M4421454

09 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.176.10

6:46 PM Sent to: Kamlesh Sadarangani

VPA: kamuu9893@ybl
Transaction ID: S80524664
Reference Number: 322132017631

09 Aug 2023 Money Sent using UPI - Rs.170.00 Rs.6.10

Sent to: Kamlesh Sadarangani
7:15 PM
VPA: kamuu9893@ybl
Transaction ID: S81625620
Reference Number: 358735287994

10 Aug 2023 Money Received using UPI + Rs.180.00 Rs.186.10

Received from: ROHIT KUMAR
2:47 PM
VPA: 9027235254@ybl
Transaction ID: S2210382
Reference Number: 358863161517

10 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.6.10

Sent to: Kamlesh Sadarangani
2:50 PM
VPA: kamuu9893@ybl
Transaction ID: S2268122
Reference Number: 322225866498

11 Aug 2023 Money Received using UPI + Rs.6,900.00 Rs.6,906.10

Received from: Piru Ghosh
2:25 PM
VPA: 9007372914@kotak
Transaction ID: S29051094
Reference Number: 322314920952

11 Aug 2023 Money Sent using UPI - Rs.6,800.00 Rs.106.10

Sent to: Rahul
2:26 PM
VPA: chandaliyarahul46@oksbi
Transaction ID: S29062006
Reference Number: 322324837839

11 Aug 2023 Money Received using UPI + Rs.6,900.00 Rs.7,006.10

Received from: PIRU GHOSH
2:53 PM
VPA: 9007372914@paytm
Transaction ID: S29543601
Reference Number: 322326512916

11 Aug 2023 Money Sent using UPI - Rs.6,800.00 Rs.206.10

Sent to: Rahul
2:54 PM
VPA: chandaliyarahul46@oksbi
Transaction ID: S29563189
Reference Number: 322326581929

* Visit Bank App's profile section to view your unmasked CKYC ID Page 13
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.26.10

Sent to: Kamlesh Sadarangani
3:24 PM
VPA: kamuu9893@ybl
Transaction ID: S30065965
Reference Number: 322328352339

11 Aug 2023 Money Sent using UPI - Rs.15.00 Rs.11.10

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
10:21 PM
VPA: playstore@axisbank
Transaction ID: S40636422
Reference Number: 322355969578

11 Aug 2023 Money Received using UPI + Rs.4,000.00 Rs.4,011.10

Received from: KUMARI VIDHI ORAON
10:24 PM
VPA: kumarioraon@ybl
Transaction ID: S40682246
Reference Number: 358970662898

11 Aug 2023 Money Sent using UPI - Rs.2,500.00 Rs.1,511.10

Sent to: RAJVEER SINGH
10:25 PM
VPA: 7223837918@paytm
Transaction ID: S40702315
Reference Number: 358943843245

11 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.11.10

Sent to: RAJVEER SINGH
10:30 PM
VPA: 7223837918@paytm
Transaction ID: S40783428
Reference Number: 358944091463

12 Aug 2023 Money Received using UPI + Rs.4,000.00 Rs.4,011.10

Received from: MAHENDER SINGH MUNDU
12:03 AM
VPA: mikeswandering21@okhdfcbank
Transaction ID: S41768770
Reference Number: 322496442770

12 Aug 2023 Money Sent using UPI - Rs.2,500.00 Rs.1,511.10

Sent to: RAJVEER SINGH
12:05 AM
VPA: 7223837918@paytm
Transaction ID: S41780048
Reference Number: 322406879185

12 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.11.10

Sent to: RAJVEER SINGH
12:11 AM
VPA: 7223837918@paytm
Transaction ID: S41810867
Reference Number: 322406962666

12 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,011.10

Received from: MAHENDER SINGH MUNDU
1:23 AM
VPA: mikeswandering21@okhdfcbank
Transaction ID: S42085017
Reference Number: 322496852209

12 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.351.10

Sent to: RAJVEER SINGH
1:27 AM
VPA: 7223837918@paytm
Transaction ID: S42095455
Reference Number: 322407707221

* Visit Bank App's profile section to view your unmasked CKYC ID Page 14
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2023 Money Received using UPI + Rs.140.00 Rs.491.10

2:05 AM Received from: PAWAN ORAON

VPA: pawan878@paytm
Transaction ID: S42173463
Reference Number: 322407917533

12 Aug 2023 Money Sent using UPI - Rs.490.00 Rs.1.10

Sent to: Miss PRATIGYA TRIPATHI
2:05 AM
VPA: pratigya1407@paytm
Transaction ID: S42175023
Reference Number: 322407920509

12 Aug 2023 Money Received using UPI + Rs.1,660.00 Rs.1,661.10

Received from: KUMARI VIDHI ORAON
2:30 AM
VPA: kumarioraon@ybl
Transaction ID: S42210790
Reference Number: 359029514310

12 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.11.10

Sent to: Kamlesh Sadarangani
2:33 AM
VPA: kamuu9893@ybl
Transaction ID: S42214370
Reference Number: 322408032510

12 Aug 2023 Money Received using UPI + Rs.1,660.00 Rs.1,671.10

Received from: KUMARI VIDHI ORAON
3:28 AM
VPA: kumarioraon@ybl
Transaction ID: S44169534
Reference Number: 359072661494

12 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.21.10

Sent to: Kamlesh Sadarangani
3:28 AM
VPA: kamuu9893@ybl
Transaction ID: S44200205
Reference Number: 322408282596

12 Aug 2023 Money Received using UPI + Rs.1,660.00 Rs.1,681.10

Received from: KUMARI VIDHI ORAON
3:45 AM
VPA: kumarioraon@ybl
Transaction ID: S44823053
Reference Number: 359077662957

12 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.31.10

Sent to: Kamlesh Sadarangani
3:45 AM
VPA: kamuu9893@ybl
Transaction ID: S44842728
Reference Number: 322408408016

12 Aug 2023 Money Received + Rs.800.00 Rs.831.10

Received from KUMARI VIDHI ORAON
5:48 PM
Account linked to Mobile No 7761825589
Transaction ID : M4192807

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.1.10

Sent to: RAJVEER SINGH
5:49 PM
VPA: 7223837918@paytm
Transaction ID: S60016291
Reference Number: 359029362764

* Visit Bank App's profile section to view your unmasked CKYC ID Page 15
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2023 Money Received + Rs.500.00 Rs.501.10

Received from KUMARI VIDHI ORAON
7:03 PM
Account linked to Mobile No 7761825589
Transaction ID : M4759160

12 Aug 2023 Money Sent using UPI - Rs.500.00 Rs.1.10

Sent to: RAJVEER SINGH
7:03 PM
VPA: 7223837918@paytm
Transaction ID: S62686797
Reference Number: 359036704605

12 Aug 2023 Money Received + Rs.830.00 Rs.831.10

Received from KUMARI VIDHI ORAON
8:15 PM
Account linked to Mobile No 7761825589
Transaction ID : M5391944

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.1.10

Sent to: RAJVEER SINGH
8:16 PM
VPA: 7223837918@paytm
Transaction ID: S64836343
Reference Number: 322444854367

12 Aug 2023 Money Received + Rs.8,600.00 Rs.8,601.10

Received from KUMARI VIDHI ORAON
9:53 PM
Account linked to Mobile No 7761825589
Transaction ID : M6108895

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.7,771.10

10:00 PM Sent to: RAJVEER SINGH

VPA: 7223837918@paytm
Transaction ID: S67219241
Reference Number: 359043695966

12 Aug 2023 Money Sent using UPI - Rs.360.00 Rs.7,411.10

Sent to: RAJVEER SINGH
10:05 PM
VPA: 7223837918@paytm
Transaction ID: S67305651
Reference Number: 359043988277

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.6,581.10

Sent to: RAJVEER SINGH
10:09 PM
VPA: 7223837918@paytm
Transaction ID: S67373721
Reference Number: 359044222249

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.5,751.10

Sent to: RAJVEER SINGH
10:11 PM
VPA: 7223837918@paytm
Transaction ID: S67406444
Reference Number: 359044324339

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.4,921.10

Sent to: RAJVEER SINGH
10:36 PM
VPA: 7223837918@paytm
Transaction ID: S67776073
Reference Number: 359045504291

* Visit Bank App's profile section to view your unmasked CKYC ID Page 16
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Aug 2023 Money Sent using UPI - Rs.202.70 Rs.4,718.40

Sent to: RazorpayZomato
10:56 PM
VPA: zomatoindia@icici
Transaction ID: S68036713
Reference Number: 322443266269

12 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.3,058.40

Sent to: RAJVEER SINGH
10:56 PM
VPA: 7223837918@paytm
Transaction ID: S68048495
Reference Number: 359046313543

12 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.1,398.40

Sent to: RAJVEER SINGH
11:01 PM
VPA: 7223837918@paytm
Transaction ID: S68109618
Reference Number: 359046486663

12 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.568.40

Sent to: RAJVEER SINGH
11:07 PM
VPA: 7223837918@paytm
Transaction ID: S68171499
Reference Number: 359046667329

12 Aug 2023 Money Sent using UPI - Rs.240.00 Rs.328.40

Sent to: Zomato Ltd
11:08 PM
VPA: zomato-order@paytm
Transaction ID: S68181977
Reference Number: 322438195893

12 Aug 2023 Money Sent using UPI - Rs.320.00 Rs.8.40

Sent to: RAJVEER SINGH
11:21 PM
VPA: 7223837918@paytm
Transaction ID: S68319119
Reference Number: 359047076293

13 Aug 2023 Money Received using UPI + Rs.100.00 Rs.108.40

Received from: Miss PRATIGYA TRIPATHI
8:57 PM
VPA: pratigya1407@paytm
Transaction ID: S92315643
Reference Number: 322549710395

13 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.8.40

Sent to: Pintu Rastogi
10:16 PM
VPA: paytmqr2810050501011vh09pe4ma4x@paytm
Transaction ID: S93818700
Reference Number: 322585948413

18 Aug 2023 Money Received using UPI + Rs.21,000.00 Rs.21,008.40

Received from: PIRU GHOSH
1:21 AM
VPA: soumenghosh173@ybl
Transaction ID: S98367510
Reference Number: 359639018933

18 Aug 2023 Money Sent using UPI - Rs.285.00 Rs.20,723.40

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
4:00 AM
VPA: playstore@axisbank
Transaction ID: S1582985
Reference Number: 323089836548

* Visit Bank App's profile section to view your unmasked CKYC ID Page 17
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Aug 2023 Money Transferred - Rs.10,000.00 Rs.10,723.40

Sent to Krishna Kumar Tiwari
10:36 AM

Transaction ID : M1552006

18 Aug 2023 Money Transferred - Rs.10,000.00 Rs.723.40

Sent to Krishna Kumar Tiwari
3:10 PM

Transaction ID : M2933454

18 Aug 2023 Paid using your Bank Account - Rs.180.50 Rs.542.90

Paid successfully at Airtel
4:53 PM
From Account Number 918789216634
Transaction ID : M3472306

18 Aug 2023 Money Sent using UPI - Rs.542.00 Rs.0.90

Sent to: Pawan Oraon
5:24 PM

Transaction ID: S15158177

Reference Number: 359628334782

20 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.90

12:24 AM Received from: KUMARI VIDHI ORAON

VPA: kumarioraon@ybl
Transaction ID: S49646935
Reference Number: 359822058517

20 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.170.90

Sent to: RAJVEER SINGH
12:25 AM
VPA: 7223837918@paytm
Transaction ID: S49648708
Reference Number: 323204093741

20 Aug 2023 Money Received using UPI + Rs.170.00 Rs.340.90

Received from: PAWAN ORAON
12:31 AM
VPA: pawan878@paytm
Transaction ID: S49674560
Reference Number: 323204166299

20 Aug 2023 Money Sent using UPI - Rs.180.00 Rs.160.90

Sent to: RAJVEER SINGH
12:31 AM
VPA: 7223837918@paytm
Transaction ID: S49676866
Reference Number: 323204172837

20 Aug 2023 Money Sent using UPI - Rs.150.70 Rs.10.20

Sent to: RazorpayZomato
12:48 AM
VPA: zomatoindia@icici
Transaction ID: S49737191
Reference Number: 323262047744

20 Aug 2023 Money Received using UPI + Rs.830.00 Rs.840.20

Received from: KUMARI VIDHI ORAON
12:49 AM
VPA: kumarioraon@axl
Transaction ID: S49741054
Reference Number: 359818257912

* Visit Bank App's profile section to view your unmasked CKYC ID Page 18
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Aug 2023 Money Sent using UPI - Rs.830.00 Rs.10.20

Sent to: RAJVEER SINGH
12:49 AM
VPA: 7223837918@paytm
Transaction ID: S49741561
Reference Number: 323204356351

20 Aug 2023 Money Received using UPI + Rs.122.00 Rs.132.20

Received from: KUMARI VIDHI ORAON
1:55 AM
VPA: kumarioraon@ybl
Transaction ID: S49898198
Reference Number: 359881041105

20 Aug 2023 Money Sent using UPI - Rs.132.00 Rs.0.20

Sent to: Kamla Devi
1:56 AM

Transaction ID: S49900021

Reference Number: 323204790688

22 Aug 2023 Money Received using UPI + Rs.12.00 Rs.12.20

Received from: SANDEEP KUMAR
7:16 PM
VPA: minzsandy@ybl
Transaction ID: S20892653
Reference Number: 360032316794

22 Aug 2023 Money Sent using UPI - Rs.12.00 Rs.0.20

7:18 PM Sent to: Pawan Oraon

Transaction ID: S20928188

Reference Number: 360034823600

22 Aug 2023 Money Received using UPI + Rs.23.00 Rs.23.20

Received from: SANDEEP KUMAR
7:23 PM
VPA: minzsandy@ybl
Transaction ID: S21078422
Reference Number: 360006765915

22 Aug 2023 Money Sent using UPI - Rs.23.00 Rs.0.20

7:24 PM Sent to: Pawan Oraon

Transaction ID: S21093235

Reference Number: 360035450062

28 Aug 2023 Money Received using UPI + Rs.4,950.00 Rs.4,950.20

Received from: NADEEM QAMAR
3:39 PM
VPA: 8077485303@axl
Transaction ID: S68015590
Reference Number: 324007028534

28 Aug 2023 Money Sent using UPI - Rs.1,660.00 Rs.3,290.20

Sent to: RAJVEER SINGH
3:43 PM
VPA: 7223837918@paytm
Transaction ID: S68082191
Reference Number: 324021306263

28 Aug 2023 Money Sent using UPI - Rs.2,400.00 Rs.890.20

Sent to: RINKAL MOTWANI
3:46 PM
VPA: rinkalmotwani@ybl
Transaction ID: S68127606
Reference Number: 360647425380

* Visit Bank App's profile section to view your unmasked CKYC ID Page 19
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Aug 2023 Money Sent using UPI - Rs.80.00 Rs.810.20

Sent to: RAJVEER SINGH
3:49 PM
VPA: 7223837918@paytm
Transaction ID: S68181514
Reference Number: 324021637921

28 Aug 2023 Money Sent using UPI - Rs.540.00 Rs.270.20

Sent to: RAJVEER SINGH
4:15 PM
VPA: 7223837918@paytm
Transaction ID: S68675445
Reference Number: 360623070044

28 Aug 2023 Money Received using UPI + Rs.703.00 Rs.973.20

Received from: PAWAN ORAON
4:57 PM
VPA: pawan878@paytm
Transaction ID: S69376058
Reference Number: 360625407384

28 Aug 2023 Money Sent using UPI - Rs.870.00 Rs.103.20

Sent to: RAJVEER SINGH
4:57 PM
VPA: 7223837918@paytm
Transaction ID: S69379978
Reference Number: 360625424871

28 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.3.20

Sent to: Ankit Mishra
8:24 PM
VPA: ankitmishra50251@ybl
Transaction ID: S75108345
Reference Number: 324042801515

29 Aug 2023 Money Received using UPI + Rs.16,000.00 Rs.16,003.20

Received from: ZIAURRAHMAN SON OF ABDUL RAHMAN
7:49 PM
VPA: 8400059655@ybl
Transaction ID: S230161
Reference Number: 360754643046

29 Aug 2023 Money Sent using UPI - Rs.520.00 Rs.15,483.20

Sent to: Google Play
7:55 PM
VPA: playstore@axisbank
Transaction ID: S392495
Reference Number: 324153318097

29 Aug 2023 Money Sent using UPI - Rs.900.00 Rs.14,583.20

Sent to: RAJVEER SINGH
8:21 PM
VPA: 7223837918@paytm
Transaction ID: S1102407
Reference Number: 324144717002

29 Aug 2023 Money Sent using UPI - Rs.10,000.00 Rs.4,583.20

Sent to: RAJVEER SINGH
8:49 PM
VPA: 7223837918@paytm
Transaction ID: S1802916
Reference Number: 324147076504

29 Aug 2023 Money Sent using UPI - Rs.520.00 Rs.4,063.20

Sent to: Google Play
9:04 PM
VPA: playstore@axisbank
Transaction ID: S2151343
Reference Number: 324156802510

* Visit Bank App's profile section to view your unmasked CKYC ID Page 20
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Aug 2023 Money Sent using UPI - Rs.1,700.00 Rs.2,363.20

Sent to: RAJVEER SINGH
9:46 PM
VPA: 7223837918@paytm
Transaction ID: S3073455
Reference Number: 360741133272

29 Aug 2023 Money Sent using UPI - Rs.15.00 Rs.2,348.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
11:10 PM
VPA: playstore@axisbank
Transaction ID: S4323266
Reference Number: 324160730437

29 Aug 2023 Money Sent using UPI - Rs.15.00 Rs.2,333.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
11:11 PM
VPA: playstore@axisbank
Transaction ID: S4336956
Reference Number: 324160748958

29 Aug 2023 Money Sent using UPI - Rs.15.00 Rs.2,318.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
11:12 PM
VPA: playstore@axisbank
Transaction ID: S4351438
Reference Number: 324160765988

29 Aug 2023 Money Sent using UPI - Rs.299.00 Rs.2,019.20

Sent to: Culver Max Entertainment
11:17 PM
VPA: paytm-8742454@paytm
Transaction ID: S4393123
Reference Number: 360744797999

29 Aug 2023 Money Sent using UPI - Rs.199.00 Rs.1,820.20

Sent to: Pocket Fm Private Limited
11:18 PM
VPA: paytm-56951149@paytm
Transaction ID: S4407661
Reference Number: 360767023668

30 Aug 2023 Money Sent using UPI - Rs.140.00 Rs.1,680.20

Sent to: Trader S
12:18 AM
VPA: 9548775185@okbizaxis
Transaction ID: S4795461
Reference Number: 324205842780

30 Aug 2023 Money Received using UPI + Rs.200.00 Rs.1,880.20

Received from: PAWAN ORAON
4:29 AM
VPA: pawan878@paytm
Transaction ID: S9121405
Reference Number: 324208344715

30 Aug 2023 Money Sent using UPI - Rs.1,650.00 Rs.230.20

Sent to: AKASH LALWANI
4:30 AM
VPA: 918827356518@paytm
Transaction ID: S9178109
Reference Number: 324208367855

30 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.30.20

Sent to: RAJU
6:21 PM
VPA: 9758319676@paytm
Transaction ID: S24243868
Reference Number: 324238360200

* Visit Bank App's profile section to view your unmasked CKYC ID Page 21
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Aug 2023 Paid using your Bank Account - Rs.20.00 Rs.10.20

Paid successfully at SURYAKANT YADAV
6:32 PM
From Account Number 918789216634
Transaction ID : M4199898

01 Sep 2023 Money Received using UPI + Rs.200.00 Rs.210.20

9:04 PM Received from: KUMARI VIDHI ORAON

VPA: kumarioraon@ybl
Transaction ID: S81174411
Reference Number: 361044098691

01 Sep 2023 Money Sent using UPI - Rs.181.00 Rs.29.20

Sent to: Bharti Airtel Limited
9:06 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S81226401
Reference Number: 361045680168

01 Sep 2023 Paid using your Bank Account - Rs.10.00 Rs.19.20

Paid successfully at SHADAB HUSSAIN
10:44 PM
From Account Number 918789216634
Transaction ID : M6396398

02 Sep 2023 Money Received using UPI + Rs.2,200.00 Rs.2,219.20

Received from: Rohit Kumar Singh
3:26 AM
VPA: manishsingh5167@ibl
Transaction ID: S85971210
Reference Number: 324536823663

02 Sep 2023 Money Received using UPI + Rs.10,000.00 Rs.12,219.20

Received from: PRANAY LEPCHA
12:05 PM
VPA: 9382133415@ybl
Transaction ID: S95092168
Reference Number: 361123840992

02 Sep 2023 Money Sent using UPI - Rs.12,219.00 Rs.0.20

Sent to: Pawan Oraon
6:29 PM

Transaction ID: S3507686

Reference Number: 324537260015

06 Sep 2023 Money Received using UPI + Rs.4,420.00 Rs.4,420.20

10:23 PM Received from: KRISHNA KUMAR TIWARI

VPA: krishnatiwari541@ybl
Transaction ID: S16202147
Reference Number: 361569353427

07 Sep 2023 Money Sent using UPI - Rs.4,420.00 Rs.0.20

Sent to: Pawan Oraon
12:50 AM

Transaction ID: S17462775

Reference Number: 325000600224

08 Sep 2023 Money Received using UPI + Rs.35,000.00 Rs.35,000.20

Received from: Paytm
2:54 PM
VPA: walletmoneytobank@paytm
Transaction ID: S58313772
Reference Number: 325125474512

* Visit Bank App's profile section to view your unmasked CKYC ID Page 22
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Sep 2023 Money Sent using UPI - Rs.20,000.00 Rs.15,000.20

Sent to: ABHISHEK VERMA
2:55 PM
VPA: 8077119976@paytm
Transaction ID: S58327457
Reference Number: 325125518050

08 Sep 2023 Money Sent using UPI - Rs.15,000.00 Rs.0.20

Sent to: Kamla Devi
3:14 PM

Transaction ID: S58666394

Reference Number: 325126610730

10 Sep 2023 Money Received using IMPS + Rs.6,90,000.00 Rs.6,90,000.20

Received from: One97 Communications Limited
2:57 AM

Transaction ID: S96788673

10 Sep 2023 Money Sent using IMPS - Rs.6,90,000.00 Rs.0.20

Sent to: OM SAI STOCK
10:52 AM

Transaction ID: S5296985

Reference Number: 325311816793

13 Sep 2023 Money Received using IMPS + Rs.8,00,000.00 Rs.8,00,000.20

Received from: One97 Communications Limited
8:50 PM
VPA: krishnatiwari541@ybl
Transaction ID: S2407064
Reference Number: 362225370462

13 Sep 2023 Money Sent using IMPS - Rs.7,99,600.00 Rs.400.20

Sent to: Kartikeshstocks
8:58 PM
l
Transaction ID: S2607805

13 Sep 2023 Money Sent using UPI - Rs.56.00 Rs.344.20

Sent to: RAKESH KUMAR SINGH
10:59 PM
VPA: 7060200580@ybl
Transaction ID: S4774591
Reference Number: 362212882462

14 Sep 2023 Money Sent using UPI - Rs.33.00 Rs.311.20

Sent to: HUSNA
9:18 PM
VPA: paytmqr2810050501011q5t5ysz5t28@paytm
Transaction ID: S31524940
Reference Number: 325723137481

15 Sep 2023 Money Sent using UPI - Rs.300.00 Rs.11.20

2:17 AM Sent to: Pawan Oraon

Transaction ID: S34010744

Reference Number: 325803178627

15 Sep 2023 Money Received using UPI + Rs.8,000.00 Rs.8,011.20

Received from: JACKY DAMANI
12:38 PM
VPA: j.damani@paytm
Transaction ID: S47098710
Reference Number: 362412131773

* Visit Bank App's profile section to view your unmasked CKYC ID Page 23
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Sep 2023 Money Sent using UPI - Rs.8,000.00 Rs.11.20

Sent to: Pawan Oraon
12:52 PM

Transaction ID: S47558125

Reference Number: 362413077420

16 Sep 2023 Money Received using UPI + Rs.10,000.00 Rs.10,011.20

Received from: KAMLA DEVI
7:13 PM
VPA: pawan878@paytm
Transaction ID: S85043499
Reference Number: 362537919250

16 Sep 2023 Paid online using debit card - Rs.9,500.00 Rs.511.20

Paid successfully at PM *Chamet
7:14 PM
Paid using Digital Debit Card
Transaction ID : S85082944
Reference No. : 325913716985

16 Sep 2023 Fees for Online Payment - Rs.380.00 Rs.131.20

Charged as online international payment Fees at PM *Chamet
7:14 PM
Transaction ID : S85082944
Reference No : 325913716985
This amount is inclusive of 18% GST

17 Sep 2023 Money Received using UPI + Rs.304.00 Rs.435.20

Received from: PAWAN ORAON
9:20 PM
VPA: pawan878@paytm
Transaction ID: S16406378
Reference Number: 362648019610

17 Sep 2023 Paid online using debit card - Rs.199.00 Rs.236.20

Paid successfully at NETFLIX
9:22 PM
Paid using Digital Debit Card
Transaction ID : S16459139
Reference No. : 326015357569

18 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.221.20

Paid successfully at HUSNA
12:58 PM
From Account Number 918789216634
Transaction ID : M2245747

18 Sep 2023 Paid using your Bank Account - Rs.90.00 Rs.131.20

Paid successfully at MOHAMMAD ISLAM
1:55 PM
From Account Number 918789216634
Transaction ID : M2533538

18 Sep 2023 Money Sent using UPI - Rs.18.00 Rs.113.20

Sent to: Rohit Kumar
2:09 PM
VPA: 8791999610-1@okbizaxis
Transaction ID: S33547881
Reference Number: 326120430311

18 Sep 2023 Paid using your Bank Account - Rs.100.00 Rs.13.20

Paid successfully at HUSNA
3:10 PM
From Account Number 918789216634
Transaction ID : M2892387

* Visit Bank App's profile section to view your unmasked CKYC ID Page 24
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Sep 2023 Paid using your Bank Account - Rs.10.00 Rs.3.20

Paid successfully at Paytm Add Money
5:44 PM
From Account Number 918789216634
Transaction ID : M3886308

22 Sep 2023 Money Received using UPI + Rs.18,000.00 Rs.18,003.20

9:05 PM Received from: AKASH KUMAR SO VIJAY PAL SINGH

VPA: 7906261583@ybl
Transaction ID: S54006922
Reference Number: 363112772071

22 Sep 2023 Money Sent using UPI - Rs.18,000.00 Rs.3.20

Sent to: Pawan Oraon
9:08 PM

Transaction ID: S54051105

Reference Number: 363148738534

23 Sep 2023 Money Sent using UPI - Rs.3.00 Rs.0.20

Sent to: Pawan Oraon
7:44 PM

Transaction ID: S79911906

Reference Number: 363236354715

25 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.20

1:25 PM Received from: AMAR KHANDELWAL

VPA: 7014965368@ybl
Transaction ID: S25283833
Reference Number: 363409158233

25 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.20

Sent to: KUNDAN RAJAK
1:36 PM
VPA: 7908125901@paytm
Transaction ID: S25483437
Reference Number: 363418847253

26 Sep 2023 Money Received using UPI + Rs.70.00 Rs.70.20

Received from: AMAR KHANDELWAL
2:51 PM
VPA: 7014965368@ybl
Transaction ID: S54420967
Reference Number: 363561112701

26 Sep 2023 Money Sent using UPI - Rs.70.00 Rs.0.20

Sent to: Pawan Oraon
2:53 PM

Transaction ID: S54438388

Reference Number: 326927983189

26 Sep 2023 Money Received using UPI + Rs.50.00 Rs.50.20

2:54 PM Received from: AMAR KHANDELWAL

VPA: 7014965368@ybl
Transaction ID: S54468019
Reference Number: 363532707400

26 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.0.20

Sent to: Pawan Oraon
2:55 PM

Transaction ID: S54470875

Reference Number: 326928095131

* Visit Bank App's profile section to view your unmasked CKYC ID Page 25
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Sep 2023 Money Received using UPI + Rs.9,800.00 Rs.9,800.20

Received from: PAWAN ORAON
10:42 PM
VPA: pawanoraon573@ybl
Transaction ID: S47555034
Reference Number: 363821285646

29 Sep 2023 Money Received using UPI + Rs.200.00 Rs.10,000.20

Received from: PAWAN ORAON
10:44 PM
VPA: pawanoraon573@ybl
Transaction ID: S47580759
Reference Number: 363885706163

29 Sep 2023 Money Sent using UPI - Rs.9,800.00 Rs.200.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
10:49 PM
VPA: playstore@axisbank
Transaction ID: S47647400
Reference Number: 327244029325

29 Sep 2023 Money Sent using UPI - Rs.98.00 Rs.102.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
11:55 PM
VPA: playstore@axisbank
Transaction ID: S48262309
Reference Number: 327244972048

30 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.52.20

Sent to: Rohit Kumar
1:04 PM
VPA: 8791999610-1@okbizaxis
Transaction ID: S62407611
Reference Number: 363911465591

30 Sep 2023 Money Received using UPI + Rs.50.00 Rs.102.20

Received from: PAWAN ORAON
3:56 PM
VPA: pawan878@paytm
Transaction ID: S65502855
Reference Number: 327322456566

30 Sep 2023 Money

Sent Sent using
to: Pawan OraonUPI
- Rs.100.00 Rs.2.20
6:48 PM

Transaction ID: S70096247

Reference Number: 327336000905

01 Oct 2023 Money Received using UPI + Rs.4,200.00 Rs.4,202.20

2:53 AM Received from: NITIN TIWARI

VPA: 9713940191@ybl
Transaction ID: S77274304
Reference Number: 364032021795

01 Oct 2023 Money Sent using UPI - Rs.4,200.00 Rs.2.20

Sent to: Pawan Oraon
3:14 AM

Transaction ID: S78104401

Reference Number: 327408903332

07 Oct 2023 Money Received using UPI + Rs.550.00 Rs.552.20

Received from: PAWAN ORAON
12:23 AM
VPA: pawan878@paytm
Transaction ID: S53997688
Reference Number: 328009868476

* Visit Bank App's profile section to view your unmasked CKYC ID Page 26
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Oct 2023 Money Sent using UPI - Rs.550.00 Rs.2.20

Sent to: VIKAS MITTAL
12:24 AM
VPA: 9506559148956@paytm
Transaction ID: S54000661
Reference Number: 328009881793

08 Oct 2023 Money Received using UPI + Rs.7.00 Rs.9.20

Received from: PAWAN ORAON
11:38 AM
VPA: pawan878@paytm
Transaction ID: S97022269
Reference Number: 328111199972

08 Oct 2023 Money Received using UPI + Rs.7.00 Rs.16.20

Received from: KAMLA DEVI
11:38 AM
VPA: pawan878@paytm
Transaction ID: S97026739
Reference Number: 328111219612

08 Oct 2023 Paid using your Bank Account - Rs.15.00 Rs.1.20

Paid successfully at SURYAKANT YADAV
11:39 AM
From Account Number 918789216634
Transaction ID : M2018721

09 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,001.20

7:01 PM Received from: Mohit .

VPA: 7417946327@paytm
Transaction ID: S38136639
Reference Number: 364836681516

09 Oct 2023 Money Sent using UPI - Rs.1,770.00 Rs.231.20

Sent to: DINESH KUMAR JANYANI
7:20 PM
VPA: 919098058413@paytm
Transaction ID: S38903508
Reference Number: 364838901478

09 Oct 2023 Money Received using UPI + Rs.95.00 Rs.326.20

Received from: PAWAN ORAON
7:48 PM
VPA: pawan878@paytm
Transaction ID: S39717201
Reference Number: 364831886552

09 Oct 2023 Money Sent using UPI - Rs.294.00 Rs.32.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
7:48 PM
VPA: playstore@axisbank
Transaction ID: S39724135
Reference Number: 328289117964

09 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.2.20

Sent to: Mr PRADEEP KUMAR
9:25 PM
VPA: paytmqr1am0w9a6ki@paytm
Transaction ID: S42307144
Reference Number: 328219283623

13 Oct 2023 Money Received using UPI + Rs.500.00 Rs.502.20

Received from: VISHAL URAON
6:58 PM
VPA: vkujur67@ybl
Transaction ID: S58217149
Reference Number: 365223284950

* Visit Bank App's profile section to view your unmasked CKYC ID Page 27
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Oct 2023 Money Sent using UPI - Rs.440.00 Rs.62.20

7:01 PM Sent to: MOHD AFZAL

VPA: paytmqr281005050101flsst43f034y@paytm
Transaction ID: S58338807
Reference Number: 328668241594

13 Oct 2023 Money Sent using UPI - Rs.35.00 Rs.27.20

Sent to: Mohd Idrees
7:04 PM
VPA: Q721184624@ybl
Transaction ID: S58486819
Reference Number: 365230789386

13 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.7.20

Sent to: Mohd Haseen
7:08 PM
VPA: paytmqr1v13v5rkna@paytm
Transaction ID: S58675765
Reference Number: 328668056115

14 Oct 2023 Money Received using UPI + Rs.3.00 Rs.10.20

Received from: PAWAN ORAON
9:36 PM
VPA: pawan878@paytm
Transaction ID: S94202978
Reference Number: 365340861286

14 Oct 2023 Paid using your Bank Account - Rs.10.00 Rs.0.20

Paid successfully at Google Play recharge code
9:36 PM
From Account Number 918789216634
Transaction ID : M6657395

18 Oct 2023 Money Received using UPI + Rs.820.00 Rs.820.20

11:29 PM Received from: SANJAY ORAON SO SUKRA ORAON

VPA: 7310618532@ybl
Transaction ID: S18310578
Reference Number: 365784502584

19 Oct 2023 Paid using your Bank Account - Rs.420.00 Rs.400.20

Paid successfully at ISHAQ AHMED S O BASH
2:38 PM
From Account Number 918789216634
Transaction ID : M3017132

19 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.370.20

Paid successfully at ISHAQ AHMED S O BASH
2:40 PM
From Account Number 918789216634
Transaction ID : M3024343

19 Oct 2023 Money Sent using UPI - Rs.110.00 Rs.260.20

4:00 PM Sent to: Harvinder Singh

VPA: 8791479422@ibl
Transaction ID: S38410381
Reference Number: 365822720774

19 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.230.20

Sent to: Rohit Kumar
6:13 PM
VPA: 8791999610-1@okbizaxis
Transaction ID: S41656390
Reference Number: 329232715078

* Visit Bank App's profile section to view your unmasked CKYC ID Page 28
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.80.20

Sent to: Phonepemerchant
6:31 PM
VPA: Q421135692@ybl
Transaction ID: S42535135
Reference Number: 329234561729

19 Oct 2023 Money Received using UPI + Rs.4,000.00 Rs.4,080.20

Received from: SANJAY ORAON SO SUKRA ORAON
10:21 PM
VPA: 7310618532@ybl
Transaction ID: S49196507
Reference Number: 365826781671

19 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,080.20

Sent to: SATHEES KUMAR
10:25 PM
VPA: h.karunakaran@paytm
Transaction ID: S49263735
Reference Number: 365844090035

19 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.80.20

Sent to: SATHEES KUMAR
10:43 PM
VPA: h.karunakaran@paytm
Transaction ID: S49560078
Reference Number: 365844831507

19 Oct 2023 Money Received using UPI + Rs.38,000.00 Rs.38,080.20

Received from: SANJAY ORAON S/O SUKRA ORAON
11:16 PM
VPA: 7310618532@paytm
Transaction ID: S50022366
Reference Number: 365845943477

19 Oct 2023 Money Received using UPI + Rs.969.00 Rs.39,049.20

Received from: SANJAY ORAON S/O SUKRA ORAON
11:17 PM
VPA: 7310618532@paytm
Transaction ID: S50029970
Reference Number: 365845963305

19 Oct 2023 Money Sent using UPI - Rs.8,900.00 Rs.30,149.20

Sent to: Khushboo Khushboo
11:56 PM
VPA: 9958328521@paytm
Transaction ID: S50432240
Reference Number: 365846846397

20 Oct 2023 Money Sent using UPI - Rs.20,000.00 Rs.10,149.20

Sent to: UMANG RAJ
11:48 PM
VPA: 9709241050@axl
Transaction ID: S83385880
Reference Number: 365983167189

20 Oct 2023 Money Sent using UPI - Rs.10,000.00 Rs.149.20

Sent to: AJAY KUMAR
11:54 PM
VPA: 9430366049@ybl
Transaction ID: S83431588
Reference Number: 329385937453

20 Oct 2023 Money Received using UPI + Rs.25,000.00 Rs.25,149.20

Received from: SANJAY ORAON SO SUKRA ORAON
11:57 PM
VPA: 7310618532@ybl
Transaction ID: S83452022
Reference Number: 365937677441

* Visit Bank App's profile section to view your unmasked CKYC ID Page 29
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Oct 2023 Money Sent using UPI - Rs.9,800.00 Rs.15,349.20

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
12:10 AM
VPA: playstore@axisbank
Transaction ID: S83526070
Reference Number: 329414499363

21 Oct 2023 Money Sent using UPI - Rs.15,349.00 Rs.0.20

Sent to: Pawan Oraon
10:23 AM

Transaction ID: S95842352

Reference Number: 329419915902

23 Oct 2023 Money Received + Rs.1.00 Rs.1.20

Received from One97 Communications Limited
3:25 PM

Transaction ID : M2973365

* Visit Bank App's profile section to view your unmasked CKYC ID Page 30
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for mo
more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Aug 2023 to 31 Oct 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Aug 2023 As on 31 Oct 2023

ACTIVE FIXED DEPOSITS as on 31 October 2023

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

* Visit Bank App's profile section to view your unmasked CKYC ID Page 31
This statement contains transactions upto System End of Day 31 October 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****