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UPI Payment Statement Overview

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0% found this document useful (0 votes)
88 views27 pages

UPI Payment Statement Overview

Uploaded by

sahebkayal307
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 27

Redel Enterprise

9641052760

UPI Statement for Total Money Paid Total Money Received

24 MAR'24 - 23 MAR'25 - Rs.175,427.84 + Rs.64,814.00


148 Payments made 29 Payments received

Note:
• Self transfer payments are not included in the total money paid and money received calculations
• Payments that you might have hidden on payment history page will not be included in this statement

Accounts Payment made Payment received

State Bank Of India - Rs.0.00 Rs.1.00


6139 (0 Payment) (1 Payment)

Punjab National Bank - Rs.175,427.84 Rs.64,813.00


6246 (148 Payments) (28 Payments)

Passbook Payments History


All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

17 Mar Money sent to Akib Kayal Punjab National Bank - Rs.5,032.00


10:05 PM UPI Ref No: 507659071909 - 6246

17 Mar Paid to Sukumar Sadhukhan Punjab National Bank - Rs.10.00


9:35 PM UPI Ref No: 507658585894 - 6246

Note: Pay to BharatPe Merchant

Page 1 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

17 Mar Money sent to Akib Kayal Punjab National Bank - Rs.1,550.00


8:29 PM UPI Ref No: 507669701566 - 6246

17 Mar Money sent to Akib Kayal Punjab National Bank - Rs.1.00


8:28 PM UPI Ref No: 507619702235 - 6246

17 Mar Paid to Flipkart Payments Punjab National Bank - Rs.234.00


1:12 PM UPI Ref No: 507648949406 - 6246

Note: UPIIntent

16 Mar Paid to Samir Dalui Punjab National Bank - Rs.46.00


9:56 PM UPI Ref No: 507545529086 - 6246

16 Mar Paid to Fashnear Technologies Private Punjab National Bank - Rs.786.00


8:06 PM Limited - 6246
UPI Ref No: 507518232821
Note: PaymentToFASHNEARTECHNOL
OGIESPRIVATELIMITED

15 Mar Paid to Samir Dalui Punjab National Bank - Rs.46.00


10:04 PM UPI Ref No: 507477066347 - 6246

15 Mar Money sent to Md Sarfaraz Khan Punjab National Bank - Rs.1,010.00


7:37 PM UPI Ref No: 507476820232 - 6246

Page 2 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

15 Mar Paid to Samir Dalui Punjab National Bank - Rs.16.00


7:34 PM UPI Ref No: 507426283436 - 6246

15 Mar Received from Akib Kayal Punjab National Bank + Rs.1,500.00


2:20 PM UPI Ref No: 911141823066 - 6246

14 Mar Paid to Ma Ganga Stores Punjab National Bank - Rs.20.00


8:07 PM UPI Ref No: 507335535609 - 6246

14 Mar Paid to Koushik Giri Punjab National Bank - Rs.38.00


7:45 PM UPI Ref No: 507312069852 - 6246

14 Mar Paid to Sekh Islam Punjab National Bank - Rs.8.00


7:32 PM UPI Ref No: 507355509793 - 6246

13 Mar Paid to Samir Dalui Punjab National Bank - Rs.20.00


10:18 PM UPI Ref No: 507264543940 - 6246

13 Mar Paid to Samir Dalui Punjab National Bank - Rs.30.00


10:11 PM UPI Ref No: 507299915058 - 6246

Page 3 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

13 Mar Paid to Ma Ganga Stores Punjab National Bank - Rs.33.00


9:34 PM UPI Ref No: 507224469096 - 6246

13 Mar Paid to Sudip Banerjee Punjab National Bank - Rs.125.00


8:57 PM UPI Ref No: 507214430917 - 6246

13 Mar Money sent to Sahebsk Punjab National Bank - Rs.2,150.00


8:18 PM UPI Ref No: 507297639083 - 6246

13 Mar Paid to Mujibar Mullick Punjab National Bank - Rs.50.00


5:26 PM UPI Ref No: 507293356587 - 6246

12 Mar Money sent to Akib Kayal Punjab National Bank - Rs.1.00


12:10 PM UPI Ref No: 507171904961 - 6246

08 Mar Money sent to Akib Kayal Punjab National Bank - Rs.8,000.00


10:24 PM UPI Ref No: 506716874410 - 6246

08 Mar Money sent to Samiul Azad Purkait Punjab National Bank - Rs.6,000.00
8:01 PM UPI Ref No: 506737228118 - 6246

Page 4 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

08 Mar Received from Md Sarfaraz Khan Punjab National Bank + Rs.14,000.00


7:38 PM UPI Ref No: 764478542123 - 6246

08 Mar Money sent to Akib Kayal Punjab National Bank - Rs.1.00


7:12 PM UPI Ref No: 506712873989 - 6246

08 Mar Received from Akib Kayal Punjab National Bank + Rs.1.00


6:04 PM UPI Ref No: 881186117125 - 6246

01 Mar Paid to Slice Punjab National Bank - Rs.1.00


6:10 PM UPI Ref No: 506090625178 - 6246

Note: Paymentforslice

28 Feb Money sent to Akib Kayal Punjab National Bank - Rs.1.00


3:14 PM UPI Ref No: 505969568665 - 6246

28 Feb Received from Akib Kayal Punjab National Bank + Rs.60.00


3:12 PM UPI Ref No: 157792420452 - 6246

28 Feb Received from Arnab Das Punjab National Bank + Rs.300.00


2:34 PM UPI Ref No: 505986611075 - 6246

Page 5 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

26 Feb Received from Akib Kayal Punjab National Bank + Rs.1.00


9:33 AM UPI Ref No: 498931982942 - 6246

09 Feb Money sent to Akib Kayal Punjab National Bank - Rs.150.00


7:16 PM UPI Ref No: 504010155663 - 6246

06 Feb Money sent to Akib Kayal Punjab National Bank - Rs.5,000.00


1:54 PM UPI Ref No: 503755536420 - 6246

05 Feb Money sent to Akib Kayal Punjab National Bank - Rs.10,000.00


11:55 AM UPI Ref No: 503643991264 - 6246

04 Feb Received from Akib Kayal Punjab National Bank + Rs.15,000.00


7:31 PM UPI Ref No: 336855840600 - 6246

04 Feb Money sent to Akib Kayal Punjab National Bank - Rs.23,760.00


7:18 PM UPI Ref No: 503572303183 - 6246

29 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10,000.00


6:22 PM UPI Ref No: 502935132508 - 6246

Page 6 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

20 Jan Money sent to Akib Kayal Punjab National Bank - Rs.1.00


7:40 PM UPI Ref No: 502043290911 - 6246

20 Jan Money sent to Akib Kayal Punjab National Bank - Rs.5.00


7:38 PM UPI Ref No: 502022628704 - 6246

20 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10.00


7:37 PM UPI Ref No: 502022623988 - 6246

20 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10.00


7:37 PM UPI Ref No: 502022598155 - 6246

20 Jan Money sent to Akib Kayal Punjab National Bank - Rs.50.00


7:36 PM UPI Ref No: 502022587194 - 6246

20 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10,000.00


7:36 PM UPI Ref No: 502022549894 - 6246

09 Jan Money sent to Akib Kayal Punjab National Bank - Rs.6.84


2:03 PM UPI Ref No: 500930526354 - 6246

Page 7 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

08 Jan Money sent to Akib Kayal Punjab National Bank - Rs.500.00


7:38 PM UPI Ref No: 500820227694 - 6246

08 Jan Money sent to Akib Kayal Punjab National Bank - Rs.19,000.00


7:38 PM UPI Ref No: 500820237312 - 6246

04 Jan Money sent to Akib Kayal Punjab National Bank - Rs.5.00


5:05 PM UPI Ref No: 500449001538 - 6246

04 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10.00


5:04 PM UPI Ref No: 500448939509 - 6246

04 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10.00


5:03 PM UPI Ref No: 500448981085 - 6246

04 Jan Money sent to Akib Kayal Punjab National Bank - Rs.20.00


5:02 PM UPI Ref No: 500461107188 - 6246

04 Jan Money sent to Akib Kayal Punjab National Bank - Rs.50.00


4:54 PM UPI Ref No: 500451110100 - 6246

Page 8 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

04 Jan Money sent to Akib Kayal Punjab National Bank - Rs.10,200.00


4:52 PM UPI Ref No: 500448771924 - 6246

26 Nov Paid to Sukumar Sadhukhan Punjab National Bank - Rs.10.00


9:05 PM UPI Ref No: 433111687580 - 6246

Note: Pay to BharatPe Merchant

26 Nov Received from Sk Safakat Hossain Punjab National Bank + Rs.10.00


9:02 PM UPI Ref No: 999095765148 - 6246

23 Nov Paid to Samir Dalui Punjab National Bank - Rs.36.00


10:28 PM UPI Ref No: 469443614132 - 6246

18 Nov Money sent to Akib Kayal Punjab National Bank - Rs.135.00


12:29 PM UPI Ref No: 432376250487 - 6246

18 Nov Paid to Tumpa Panja Punjab National Bank - Rs.80.00


12:20 PM UPI Ref No: 468915926936 - 6246

18 Nov Paid to Idfc First Bank Punjab National Bank - Rs.5,284.00


12:18 PM UPI Ref No: 432365923755 - 6246

Note: Loan Account Number 111567597

Page 9 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

18 Nov Received from Akib Kayal Punjab National Bank + Rs.5,500.00


12:17 PM UPI Ref No: 555495815318 - 6246

18 Nov Money sent to Akib Kayal Punjab National Bank - Rs.5,500.00


12:04 PM UPI Ref No: 432375834343 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.2.00


7:18 PM UPI Ref No: 432152130047 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.2.00


7:18 PM UPI Ref No: 432152085227 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.5.00


7:17 PM UPI Ref No: 468733842551 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.5.00


7:16 PM UPI Ref No: 432173847499 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.10.00


7:16 PM UPI Ref No: 432153858930 - 6246

Page 10 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.50.00


7:15 PM UPI Ref No: 468733839928 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.100.00


7:14 PM UPI Ref No: 468743850609 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.100.00


7:14 PM UPI Ref No: 468703839378 - 6246

16 Nov Money sent to Akib Kayal Punjab National Bank - Rs.100.00


7:13 PM UPI Ref No: 468703837637 - 6246

16 Nov Paid to Mondal Ashta Punjab National Bank - Rs.21.00


6:38 PM UPI Ref No: 432153787072 - 6246

16 Nov Money sent to Mujibar Mullick Punjab National Bank - Rs.60.00


5:02 PM UPI Ref No: 468723606789 - 6246

16 Nov Paid to Samir Dalui Punjab National Bank - Rs.33.00


4:17 PM UPI Ref No: 432103543170 - 6246

Page 11 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

16 Nov Money sent to Krishanu Bodhak Punjab National Bank - Rs.284.00


4:05 PM UPI Ref No: 468713539731 - 6246

10 Oct Received from One Ninety Seven Punjab National Bank + Rs.4.00
11:58 AM UPI Ref No: 428465545601 - 6246

05 Oct Money sent to Sukumar Sadhukhan Punjab National Bank - Rs.34.00


10:28 PM UPI Ref No: 427918688300 - 6246

04 Oct Money sent to Sukumar Sadhukhan Punjab National Bank - Rs.7.00


10:13 PM UPI Ref No: 427894964452 - 6246

02 Oct Paid to Saif Khan Punjab National Bank - Rs.110.00


8:43 PM UPI Ref No: 464239348876 - 6246

30 Sep Money sent to Sukumar Sadhukhan Punjab National Bank - Rs.44.00


9:55 PM UPI Ref No: 427454060427 - 6246

24 Sep Money sent to Sukumar Sadhukhan Punjab National Bank - Rs.14.00


9:51 PM UPI Ref No: 463414679985 - 6246

Page 12 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

23 Sep Paid to Rooter Sports Technologies Punjab National Bank - Rs.75.00


1:17 AM Private Limited - 6246
UPI Ref No: 463343603313

21 Sep Paid to Aftab Kayal Punjab National Bank - Rs.2,000.00


4:38 PM UPI Ref No: 463110282615 - 6246

21 Sep Paid to Aftab Kayal Punjab National Bank - Rs.2,000.00


4:35 PM UPI Ref No: 463179547051 - 6246

10 Sep Paid to Meesho Punjab National Bank - Rs.231.00


11:57 AM UPI Ref No: 425405957306 - 6246

Note: PaymenttoFASHNEARTECHNOLO
GIESPRIVATELIMITED

09 Sep Paid to Google Play recharge code Punjab National Bank - Rs.300.00
8:36 PM UPI Ref No: 425302835255 - 6246
Order ID: null

09 Sep Gift Card - Google Play recharge code Punjab National Bank - Rs.412.00
1:16 AM UPI Ref No: 425396902525 - 6246
Order ID: 24040718318

Page 13 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

08 Sep Recharge of Airtel Mobile 8583871630 Punjab National Bank - Rs.22.00


9:22 PM UPI Ref No: 425296110332 - 6246
Order ID: 24040129830

08 Sep Money sent to Sukumar Sadhukhan Punjab National Bank - Rs.27.00


9:19 PM UPI Ref No: 425296058379 - 6246

08 Sep Paid to Pali Sadhukhan Punjab National Bank - Rs.15.00


6:09 PM UPI Ref No: 425294159404 - 6246

08 Sep Paid to Pali Sadhukhan Punjab National Bank - Rs.7.00


12:48 PM UPI Ref No: 425291816255 - 6246

07 Sep Money sent to Sukumar Sadhukhan Punjab National Bank - Rs.17.00


10:01 PM UPI Ref No: 425189015088 - 6246

07 Sep Paid to Shantanu Koley Punjab National Bank - Rs.26.00


8:30 PM UPI Ref No: 425188265024 - 6246

07 Sep Paid to Jhilick Resturant Punjab National Bank - Rs.30.00


1:19 PM UPI Ref No: 425184714456 - 6246

Page 14 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

07 Sep Paid to Madhusudan Das Punjab National Bank - Rs.13.00


12:06 PM UPI Ref No: 425184144607 - 6246

07 Sep Paid to Bankim Chandra Halde Punjab National Bank - Rs.10.00


12:04 PM UPI Ref No: 425184126005 - 6246

06 Sep Recharge of Airtel Mobile 8583871630 Punjab National Bank - Rs.22.00


9:07 PM UPI Ref No: 425081081332 - 6246
Order ID: 24029876126

06 Sep Received from Amin Kayal Punjab National Bank + Rs.22.00


9:06 PM UPI Ref No: 461650926417 - 6246

21 Aug Paid to PhonePeMerchant Punjab National Bank - Rs.17.00


8:54 PM UPI Ref No: 423467122302 - 6246

21 Aug Money sent to Raja Das Punjab National Bank - Rs.10.00


6:24 PM UPI Ref No: 423465652952 - 6246

21 Aug Money sent to 9688 Punjab National Bank - Rs.10.00


6:23 PM UPI Ref No: 423465618995 - 6246

Page 15 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

21 Aug Money sent to Apurba Panja Punjab National Bank - Rs.49.00


6:18 PM UPI Ref No: 423465593908 - 6246

21 Aug Paid to Samir Dalui Punjab National Bank - Rs.33.00


5:54 PM UPI Ref No: 423465388660 - 6246

21 Aug Paid to Pali Sadhukhan Punjab National Bank - Rs.7.00


12:21 PM UPI Ref No: 423463248237 - 6246

20 Aug Paid to Rajlaxmi Stores Punjab National Bank - Rs.36.00


9:38 PM UPI Ref No: 423360766682 - 6246

17 Aug Paid to PhonePeMerchant Punjab National Bank - Rs.7.00


11:27 AM UPI Ref No: 423037289433 - 6246

16 Aug Gift Card - Google Play recharge code Punjab National Bank - Rs.10.00
7:18 PM UPI Ref No: 422934119591 - 6246
Order ID: 23869619898

Page 16 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

16 Aug Gift Card - Google Play recharge code Punjab National Bank - Rs.100.00
7:17 PM UPI Ref No: 422934108653 - 6246
Order ID: 24003191855

16 Aug Gift Card - Google Play recharge code Punjab National Bank - Rs.100.00
7:17 PM UPI Ref No: 422934116944 - 6246
Order ID: 23869607818

16 Aug Recharge of Airtel Mobile 8583871630 Punjab National Bank - Rs.33.00


6:50 PM UPI Ref No: 422933910011 - 6246
Order ID: 23869486042

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.88.00
5:57 PM UPI Ref No: 422933428514 - 6246

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.500.00
5:54 PM UPI Ref No: 422933425357 - 6246

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.1,000.00
5:53 PM UPI Ref No: 422933405921 - 6246

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.1,000.00
5:53 PM UPI Ref No: 422933405540 - 6246

Page 17 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.1,000.00
5:52 PM UPI Ref No: 422933413712 - 6246

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.5,000.00
5:49 PM UPI Ref No: 422933392907 - 6246

16 Aug Money sent to Fahim Ali Sha Punjab National Bank - Rs.1.00
4:56 PM UPI Ref No: 422933025179 - 6246

19 Jul Received from Firdous Kayal Punjab National Bank + Rs.1.00


8:05 PM UPI Ref No: 456720390284 - 6246

19 Jul Received from Fahim Ali Sha State Bank Of India - + Rs.1.00
8:02 PM UPI Ref No: 420106263096 6139

17 Jul Received from Sk Safakat Hossain Punjab National Bank + Rs.50.00


9:12 PM UPI Ref No: 419948157803 - 6246

17 Jul Received from Fahim Ali Sha Punjab National Bank + Rs.50.00
9:12 PM UPI Ref No: 419931836307 - 6246

Page 18 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

18 Jun Paid to IDFC FIRST Bank Ltd Punjab National Bank - Rs.5,284.00
7:16 PM UPI Ref No: 453630363553 - 6246

Note: OidC310952950A111567597D18
06202439276QP CapitalFir

18 Jun Paid to Jhilick Resturant Punjab National Bank - Rs.80.00


1:56 PM UPI Ref No: 453615702371 - 6246

18 Jun Paid to Prasenjit Ghosh Punjab National Bank - Rs.260.00


1:27 PM UPI Ref No: 453614419332 - 6246

15 Jun Paid to Badsha Tea Stall Punjab National Bank - Rs.58.00


9:39 PM UPI Ref No: 416745886045 - 6246

Note: Payment made to Merchant

15 Jun Received from Sk Hasimabdul Halim Punjab National Bank + Rs.12.00


6:31 PM UPI Ref No: 416731642703 - 6246

19 May Paid to Baazar Retail Private Limited Punjab National Bank - Rs.4.00
9:55 PM Uluberia - 6246
UPI Ref No: 450643850224

19 May Paid to Pali Sadhukhan Punjab National Bank - Rs.22.00


4:08 PM UPI Ref No: 450623954568 - 6246

Page 19 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

19 May Paid to IDFC FIRST Bank Ltd Punjab National Bank - Rs.5,284.00
12:49 PM UPI Ref No: 450617614366 - 6246

Note: OidC310952950A111567597D19
05202469339QP CapitalFir

19 May Received from Archana Sadhukhan Punjab National Bank + Rs.5,300.00


12:47 PM Adhikary - 6246
UPI Ref No: 414026739176
Note: Payment from PhonePe

12 May Paid to Samir Dalui Punjab National Bank - Rs.50.00


9:53 PM UPI Ref No: 413342691957 - 6246

05 May Paid to PhonePeMerchant Punjab National Bank - Rs.2.00


9:34 PM UPI Ref No: 412644800112 - 6246

05 May Paid to Samir Dalui Punjab National Bank - Rs.18.00


8:41 PM UPI Ref No: 412642323005 - 6246

04 May Paid to Bhanu Mondal Punjab National Bank - Rs.54.00


9:52 PM UPI Ref No: 412545211053 - 6246

28 Apr Money sent to Mujibar Mullick Punjab National Bank - Rs.120.00


5:49 PM UPI Ref No: 448524556787 - 6246

Page 20 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

28 Apr Paid to Tumpa Panja Punjab National Bank - Rs.30.00


11:03 AM UPI Ref No: 411970733405 - 6246
Order ID: 202404281103320049
Note: Oid202404281103320049@Tum
pa Panja

27 Apr Paid to Samir Dalui Punjab National Bank - Rs.10.00


10:02 PM UPI Ref No: 411849835764 - 6246

26 Apr Paid to PhonePeMerchant Punjab National Bank - Rs.280.00


9:55 PM UPI Ref No: 411742064436 - 6246

26 Apr Paid to PhonePeMerchant Punjab National Bank - Rs.14.00


11:42 AM UPI Ref No: 411717739292 - 6246

26 Apr Paid to IDFC FIRST Bank Ltd Punjab National Bank - Rs.5,284.00
11:31 AM UPI Ref No: 411717344182 - 6246

Note: OidC310952950A111567597D26
04202455350QP@CapitalFir

26 Apr Received from Ayantika Sadhukhan Punjab National Bank + Rs.5,300.00


11:03 AM UPI Ref No: 411728057734 - 6246

Note: Payment from PhonePe

20 Apr Paid to Shantanu Koley Punjab National Bank - Rs.10.00


9:10 PM UPI Ref No: 411144804425 - 6246

Page 21 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

20 Apr Paid to Florence Joseph Saha Punjab National Bank - Rs.30.00


8:32 PM UPI Ref No: 447743391606 - 6246
Order ID: 202404202032130021
Note: Oid202404202032130021@FLO
RENCE JOSEPH SAHA

20 Apr Money sent to Mujibar Mullick Punjab National Bank - Rs.20.00


6:35 PM UPI Ref No: 411136201724 - 6246

17 Apr Paid to Dibakar Mai Punjab National Bank - Rs.20.00


8:36 PM UPI Ref No: 447446342542 - 6246
Order ID: 202404172035440042
Note: Oid202404172035440042@Diba
kar Mal

17 Apr Paid to Florence Joseph Saha Punjab National Bank - Rs.30.00


8:28 PM UPI Ref No: 447445915666 - 6246
Order ID: 202404172028100038
Note: Oid202404172028100038@FLO
RENCE JOSEPH SAHA

17 Apr Paid to Broadway Service Punjab National Bank - Rs.50.00


6:15 PM UPI Ref No: 410864439435 - 6246
Order ID: 202404171815320041
Note: Oid202404171815320041@Broa
dway Service

15 Apr Money sent to Mujibar Mullick Punjab National Bank - Rs.50.00


9:10 PM UPI Ref No: 410640055752 - 6246

Page 22 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

15 Apr Paid to Broadway Service Punjab National Bank - Rs.50.00


11:30 AM UPI Ref No: 410652609521 - 6246
Order ID: 202404151129550024
Note: Oid202404151129550024@Broa
dway Service

10 Apr Paid to Google Play recharge code Punjab National Bank - Rs.30.00
9:11 PM UPI Ref No: 446769028941 - 6246
Order ID: 23336585112
Note: Oid23336585112@ONE 97
COMMUNICATIONS LIMITED

10 Apr Paid to Shantanu Koley Punjab National Bank - Rs.100.00


7:42 PM UPI Ref No: 446737743074 - 6246

10 Apr Paid to Pali Sadhukhan Punjab National Bank - Rs.7.00


3:43 PM UPI Ref No: 410126077218 - 6246

10 Apr Paid to Bhanu Mondal Punjab National Bank - Rs.78.00


1:18 PM UPI Ref No: 446710434589 - 6246

10 Apr Money sent to Rakesh Paramanick Punjab National Bank - Rs.350.00


1:08 PM UPI Ref No: 446710001709 - 6246

09 Apr Paid to Nfit Punjab National Bank - Rs.1,270.00


4:49 PM UPI Ref No: 446626390275 - 6246

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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

09 Apr Received from Fahim Ali Sha Punjab National Bank + Rs.1,270.00
4:49 PM UPI Ref No: 446626372151 - 6246

08 Apr Money sent to Fahim Ali Sha Punjab National Bank - Rs.8,000.00
4:14 PM UPI Ref No: 446521800062 - 6246

08 Apr Received from Fahim Ali Sha Punjab National Bank + Rs.8,015.00
3:52 PM UPI Ref No: 409921001745 - 6246

06 Apr Paid to Ram Shaw Punjab National Bank - Rs.20.00


2:55 PM UPI Ref No: 409723675787 - 6246

06 Apr Paid to Arabindu Kumar Singh Punjab National Bank - Rs.50.00


12:54 PM UPI Ref No: 446318761270 - 6246

Note: Pay to BharatPe Merchant

06 Apr Paid to Indian Railways Ticketing Punjab National Bank - Rs.15.00


12:49 PM UPI Ref No: 446355595946 - 6246
Order ID: 804060588258443
Note: Oid804060588258443@INDIAN
RAILWAY CATERING AND TOU

05 Apr Money sent to Fahim Ali Sha Punjab National Bank - Rs.100.00
4:23 PM UPI Ref No: 446224120448 - 6246

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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

05 Apr Received from Fahim Ali Sha Punjab National Bank + Rs.100.00
10:10 AM UPI Ref No: 409619290316 - 6246

03 Apr Paid to Dhananjay Das Punjab National Bank - Rs.16.00


11:37 AM UPI Ref No: 409416195869 - 6246

03 Apr Received from Fahim Ali Sha Punjab National Bank + Rs.16.00
11:36 AM UPI Ref No: 409416184033 - 6246

01 Apr Received from Fahim Ali Sha Punjab National Bank + Rs.1.00
6:38 PM UPI Ref No: 409235105448 - 6246

30 Mar Paid to Saradamoyee Pump House Punjab National Bank - Rs.1,450.00


9:14 PM UPI Ref No: 409040067127 - 6246

30 Mar Received from Fahim Ali Sha Punjab National Bank + Rs.1,450.00
9:13 PM UPI Ref No: 409040038241 - 6246

30 Mar Paid to Pali Sadhukhan Punjab National Bank - Rs.64.00


6:42 PM UPI Ref No: 409031279086 - 6246

Page 25 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

26 Mar Money sent to Fahim Ali Sha Punjab National Bank - Rs.1,000.00
8:49 PM UPI Ref No: 408649456237 - 6246

26 Mar Paid to IDFC FIRST Bank Ltd Punjab National Bank - Rs.5,284.00
3:28 PM UPI Ref No: 408625252082 - 6246
Order ID:
C310952950A111567597D260320245
8190QP

26 Mar Received from Fahim Ali Sha Punjab National Bank + Rs.6,500.00
3:26 PM UPI Ref No: 408625195470 - 6246

25 Mar Money sent to Prosenjit Mondal Punjab National Bank - Rs.129.00


9:40 PM UPI Ref No: 408545161357 - 6246

25 Mar Received from Fahim Ali Sha Punjab National Bank + Rs.180.00
9:40 PM UPI Ref No: 408545149730 - 6246

25 Mar Received from Fahim Ali Sha Punjab National Bank + Rs.10.00
1:42 PM UPI Ref No: 445119307652 - 6246

24 Mar Money sent to Mujibar Mullick Punjab National Bank - Rs.60.00


9:41 PM UPI Ref No: 408443337573 - 6246

Page 26 of 27 For any queries


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Passbook Payments History
All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

24 Mar Received from Fahim Ali Sha Punjab National Bank + Rs.60.00
9:41 PM UPI Ref No: 408443326648 - 6246

24 Mar Money sent to Mujibar Mullick Punjab National Bank - Rs.60.00


8:06 PM UPI Ref No: 408448975431 - 6246

24 Mar Received from Fahim Ali Sha Punjab National Bank + Rs.100.00
8:05 PM UPI Ref No: 408448935370 - 6246

Page 27 of 27 For any queries


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