Siddi Vijaya Bhaskar

1-4-7,PITHAPURAM,RTC COMPLAX,EAST GODAVARI,MAIN

B-121, Ground Floor, Sector-5, Noida – 201301,
ROAD,PITHAPURAM,EAST GODAVARI
Uttar Pradesh, India
ANDHRA PRADESH,INDIA,533450
GSTIN - 09AAICP7470Q1ZG
8919137006 , vijayabhaskarsiddi@gmail.com

Account statement for: 11 March 2020 to 20 December 2020 ACCOUNT OPENED ON: 13th Apr 2018

₹0.38 ₹1,928,092.11 ₹1,924,200.25 ₹3,892.24

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918919137006 SAVINGS PYTM0123456 110766001 2.5% JFFUJF

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

11 Mar 2020 Money Received using UPI + ₹1,000.00 ₹1,000.38

4:17 PM
Received from: INDANA VEERA SUDHEER TEJA

VPA: 8688636008@ybl
Transaction ID: S69539761
Reference Number: 007132627483

11 Mar 2020 Money Sent using UPI - ₹150.00 ₹850.38

4:40 PM
Sent to: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S69791004
Reference Number: 007116360179

11 Mar 2020 Money Sent using UPI - ₹150.00 ₹700.38

6:55 PM
Sent to: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S71636301
Reference Number: 007118424587

11 Mar 2020 Money Sent using UPI - ₹526.00 ₹174.38

8:11 PM
Sent to: MH PHARMACY

VPA: 9551774604@okbizaxis
Transaction ID: S72861056
Reference Number: 007196313212

11 Mar 2020 Money Sent using UPI - ₹105.00 ₹69.38

8:17 PM
Sent to: Carrot juice park

VPA: paytm-50808133@paytm
Transaction ID: S72955361
Reference Number: 007196419848

11 Mar 2020 Money Sent using UPI - ₹34.00 ₹35.38

8:24 PM
Sent to: Carrot family restaurant

VPA: paytm-50809429@paytm
Transaction ID: S73077812
Reference Number: 007196553331

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Mar 2020 Money Sent using UPI - ₹34.00 ₹1.38

8:32 PM
Sent to: R S COOL BAR

VPA: paytm-50021845@paytm
Transaction ID: S73198815
Reference Number: 007196687061

15 Mar 2020 Money Received using UPI + ₹71.00 ₹72.38

2:14 PM
Received from: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S15763464
Reference Number: 007528379462

15 Mar 2020 Money Sent using UPI - ₹71.00 ₹1.38

2:21 PM
Sent to: Carrot juice park

VPA: paytm-50808133@paytm
Transaction ID: S15835356
Reference Number: 007544357805

16 Mar 2020 Money Received using UPI + ₹1,000.00 ₹1,001.38

1:07 PM
Received from: SIDDI SYAMALA

VPA: vijay.is.an.engineer@okaxis
Transaction ID: S26278030
Reference Number: 007613439310

16 Mar 2020 Money Sent using UPI - ₹1,000.00 ₹1.38

1:22 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
Transaction ID: S26457299
Reference Number: 007652720567

16 Mar 2020 Money Received using UPI + ₹700.00 ₹701.38

1:22 PM
Received from: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S26459095
Reference Number: 007639737599

16 Mar 2020 Money Sent using UPI - ₹700.00 ₹1.38

1:23 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
Transaction ID: S26460770
Reference Number: 007626203080

16 Mar 2020 Money Received using UPI + ₹1,000.00 ₹1,001.38

1:28 PM
Received from: SIDDI UDAY BHASKAR

VPA: vijay.is.an.engineer@oksbi
Transaction ID: S26522962
Reference Number: 007613622942

16 Mar 2020 Money Sent using UPI - ₹300.00 ₹701.38

1:29 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
Transaction ID: S26540183
Reference Number: 007613591802

16 Mar 2020 Money Sent using UPI - ₹700.00 ₹1.38

1:37 PM
Sent to: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S26645131
Reference Number: 007613806721

16 Mar 2020 Money Received using UPI + ₹200.00 ₹201.38

2:20 PM
Received from: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S27135068
Reference Number: 007642115169

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Mar 2020 Money Received using UPI + ₹200.00 ₹401.38

2:46 PM
Received from: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S27410391
Reference Number: 007642074718

16 Mar 2020 Money Sent using UPI - ₹400.00 ₹1.38

3:26 PM
Sent to: Grand Saloon

VPA: gpay-11164903710@okbizaxis
Transaction ID: S27781816
Reference Number: 007657843190

16 Mar 2020 Money Received using UPI + ₹1,000.00 ₹1,001.38

4:09 PM
Received from: UPPALA SATEESH

VPA: 8341731430@ybl
Transaction ID: S28174541
Reference Number: 007632946860

16 Mar 2020 Money Sent using UPI - ₹400.00 ₹601.38

4:36 PM
Sent to: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S28453393
Reference Number: 007632904637

16 Mar 2020 Money Sent using UPI - ₹200.00 ₹401.38

6:12 PM
Sent to: AKULA LEELAVATHI

VPA: saiakash101@okicici
Transaction ID: S29593132
Reference Number: 007618371515

16 Mar 2020 Money Received using UPI + ₹6.00 ₹407.38

6:13 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S29612575
Reference Number: 007616391275

16 Mar 2020 Money Received using UPI + ₹477.00 ₹884.38

6:17 PM
Received from: AKULA LEELAVATHI

VPA: saiakash101@okicici
Transaction ID: S29675331
Reference Number: 007618209651

16 Mar 2020 Money Sent using UPI - ₹500.00 ₹384.38

6:36 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S29968213
Reference Number: 007672131076

16 Mar 2020 Money Sent using UPI - ₹150.00 ₹234.38

6:59 PM
Sent to: Paytm

VPA: add-money@paytm
Transaction ID: S30322727
Reference Number: 007660691674

17 Mar 2020 Money Received using UPI + ₹3.00 ₹237.38

12:13 AM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
Transaction ID: S34056717
Reference Number: 007700625960

17 Mar 2020 Money Sent using UPI - ₹234.00 ₹3.38

6:18 AM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S34511396
Reference Number: 007724941197

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Mar 2020 Money Received using UPI + ₹5,000.00 ₹5,003.38

8:15 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
Transaction ID: S43338519
Reference Number: 007720636356

17 Mar 2020 Money Sent using UPI - ₹3,000.00 ₹2,003.38

8:17 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
Transaction ID: S43363841
Reference Number: 007740985810

17 Mar 2020 Money Sent using UPI - ₹1,086.90 ₹916.48

8:18 PM
Sent to: CapFront Technologies Private Limited

VPA: capfront.razorpay@hdfcbank
Transaction ID: S43375982
Reference Number: 007740260183

17 Mar 2020 Money Received using IMPS + ₹906.00 ₹1,822.48

8:20 PM
Received from CAPFRONT TECHNOLOGIE A/C No 000205031373

Account linked to Mobile No 9886675097

Transaction ID : M2439274
IMPS Reference No : 007720151675

17 Mar 2020 Paid using your Bank Account - ₹1,607.97 ₹214.51

8:23 PM
Paid successfully at PaytmAddMoney

From Account Number 918919137006

Transaction ID : M2446961

17 Mar 2020 Money Received using UPI + ₹49.00 ₹263.51

8:30 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S43562232
Reference Number: 007720174527

17 Mar 2020 Money Sent using UPI - ₹250.00 ₹13.51

8:30 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
Transaction ID: S43574513
Reference Number: 007740034077

18 Mar 2020 Money Received using UPI + ₹5,000.00 ₹5,013.51

4:50 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
Transaction ID: S51894887
Reference Number: 007864632601

18 Mar 2020 Money Received using UPI + ₹10,000.00 ₹15,013.51

6:12 PM
Received from: GAMIDI UMA DEVI

VPA: 8121817088@ybl
Transaction ID: S52848257
Reference Number: 007818187598

18 Mar 2020 Money Received using UPI + ₹10,000.00 ₹25,013.51

6:12 PM
Received from: GAMIDI UMA DEVI

VPA: 8121817088@ybl
Transaction ID: S52858256
Reference Number: 007872227797

18 Mar 2020 Money Sent using UPI - ₹25,000.00 ₹13.51

6:15 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S52900247
Reference Number: 007854987302

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Mar 2020 Money Received using UPI + ₹500.00 ₹513.51

9:44 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
Transaction ID: S56131668
Reference Number: 007884131735

18 Mar 2020 Money Received using UPI + ₹23,500.00 ₹24,013.51

9:46 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S56150641
Reference Number: 007863466226

18 Mar 2020 Money Sent using UPI - ₹500.00 ₹23,513.51

9:46 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S56156782
Reference Number: 007884224605

19 Mar 2020 Money Sent using UPI - ₹23,500.00 ₹13.51

5:41 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S63686979
Reference Number: 007951501185

19 Mar 2020 Money Received using UPI + ₹50.00 ₹63.51

9:19 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
Transaction ID: S66802893
Reference Number: 007942115560

19 Mar 2020 Money Sent using UPI - ₹50.00 ₹13.51

9:20 PM
Sent to: Sri ayyappa emporium

VPA: paytm-46571805@paytm
Transaction ID: S66819094
Reference Number: 007901155709

19 Mar 2020 Money Received using UPI + ₹50.00 ₹63.51

9:22 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
Transaction ID: S66846612
Reference Number: 007963130186

19 Mar 2020 Money Sent using UPI - ₹45.00 ₹18.51

9:22 PM
Sent to: Sri ayyappa emporium

VPA: paytm-46571805@paytm
Transaction ID: S66847984
Reference Number: 007901189035

20 Mar 2020 Money Received using UPI + ₹1,000.00 ₹1,018.51

7:55 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
Transaction ID: S75995102
Reference Number: 008076905519

20 Mar 2020 Money Sent using UPI - ₹1,018.00 ₹0.51

9:36 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
Transaction ID: S77339793
Reference Number: 008063528189

21 Mar 2020 Money Received using UPI + ₹400.00 ₹400.51

7:50 PM
Received from: Boddepalli Anvesh

VPA: anveshboddepalli@oksbi
Transaction ID: S85865938
Reference Number: 008119029861

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Mar 2020 Money Sent using UPI - ₹400.00 ₹0.51

7:51 PM
Sent to: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
Transaction ID: S85882922
Reference Number: 008119072736

1 Apr 2020 Interest Received + ₹3.00 ₹3.51

2:39 PM
Received for the period 01-03-2020 to 31-03-2020

Transaction ID : M737712
Earned on Savings account balance

7 Apr 2020 Money Received using UPI + ₹90.00 ₹93.51

10:33 PM
Received from: SARIKONDA SHYAM SUNDAR

VPA: 7893168411@ybl
A/C No: 00000033540631390 (SBIN0020573)
Transaction ID: S95072547
Reference Number: 009866642608

8 Apr 2020 Money Sent using UPI - ₹81.00 ₹12.51

9:12 AM
Sent to: BharatpeMerchant

VPA: BHARATPE.9041187374@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S96510900
Reference Number: 009936734813

10 Apr 2020 Money Received using UPI + ₹2,000.00 ₹2,012.51

4:25 PM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S14395822
Reference Number: 010132652602

10 Apr 2020 Money Sent using UPI - ₹1,500.00 ₹512.51

4:31 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S14433226
Reference Number: 010132088063

10 Apr 2020 Money Sent using UPI - ₹500.00 ₹12.51

4:33 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S14450051
Reference Number: 010116022383

10 Apr 2020 Money Received using UPI + ₹3,500.00 ₹3,512.51

5:00 PM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S14630962
Reference Number: 010134101012

10 Apr 2020 Money Sent using UPI - ₹3,500.00 ₹12.51

5:01 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S14638150
Reference Number: 010117131442

10 Apr 2020 Money Received using UPI + ₹1,500.00 ₹1,512.51

5:01 PM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S14641584
Reference Number: 010151030319

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Apr 2020 Money Sent using UPI - ₹1,500.00 ₹12.51

5:02 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S14642613
Reference Number: 010117380566

10 Apr 2020 Money Received using UPI + ₹1,500.00 ₹1,512.51

6:38 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S15465859
Reference Number: 010154806928

10 Apr 2020 Money Sent using UPI - ₹1,500.00 ₹12.51

6:39 PM
Sent to: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: XX 8350 (SBIN0001003)
Transaction ID: S15471352
Reference Number: 010136612798

10 Apr 2020 Money Received using UPI + ₹200.00 ₹212.51

9:51 PM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S16998375
Reference Number: 010121663571

10 Apr 2020 Money Received using UPI + ₹200.00 ₹412.51

9:51 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S17001575
Reference Number: 010163200772

10 Apr 2020 Money Sent using UPI - ₹199.00 ₹213.51

9:52 PM
Sent to: CashFree

VPA: CASHFREEONLINE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S17006260
Reference Number: 010121105426

10 Apr 2020 Money Sent using UPI - ₹200.00 ₹13.51

9:57 PM
Sent to: RAJAPU GOWTHAM KUMAR
VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S17025493
Reference Number: 010184184165

12 Apr 2020 Money Received using UPI + ₹1,500.00 ₹1,513.51

7:52 AM
Received from: GANGADHARA RAMA RAO PASUPULETI

VPA: pgramarao1@ybl
A/C No: 00000062439941982 (SBIN0021172)
Transaction ID: S24901543
Reference Number: 010307585235

12 Apr 2020 Money Sent using UPI - ₹1,500.00 ₹13.51

8:21 AM
Sent to: 067202000000739IOBA0000973ifscnpci

A/C No: XX 0739 (IOBA0000973)

Transaction ID: S25050164
Reference Number: 010332734272

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Apr 2020 Money Received using UPI + ₹500.00 ₹513.51

6:06 PM
Received from: SRISAILAPU JAYARAM MANIDEEP

VPA: 9032264410@ybl
A/C No: 6313191442 (KKBK0007875)
Transaction ID: S28704043
Reference Number: 010336269245

13 Apr 2020 Money Received using UPI + ₹5.00 ₹518.51

9:32 AM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S32144586
Reference Number: 010409245003

13 Apr 2020 Money Sent using UPI - ₹20.00 ₹498.51

9:33 AM
Sent to: VENKAT BEERA

VPA: 7382864881@ybl
A/C No: XX 0651 (SBIN0001003)
Transaction ID: S32151467
Reference Number: 010427242206

14 Apr 2020 Money Sent using UPI - ₹498.00 ₹0.51

6:29 AM
Sent to: SRISAILAPU JAYRAM MANIDEEP

VPA: 9032264410@ybl
A/C No: XX 3479 (HDFC0000882)
Transaction ID: S38755383
Reference Number: 010512580837

14 Apr 2020 Money Received using UPI + ₹5,000.00 ₹5,000.51

10:03 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S45127626
Reference Number: 010588275658

14 Apr 2020 Money Sent using UPI - ₹5,000.00 ₹0.51

10:05 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S45134612
Reference Number: 010588001329

18 Apr 2020 Money Received using UPI + ₹5,000.00 ₹5,000.51

12:37 PM
Received from: Suravarapu Harshavardhan
VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S70891408
Reference Number: 010912326122

18 Apr 2020 Money Sent using UPI - ₹5,000.00 ₹0.51

12:37 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S70896034
Reference Number: 010948993512

18 Apr 2020 Money Received using UPI + ₹3.00 ₹3.51

12:46 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S70969066
Reference Number: 010936327046

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Apr 2020 Money Received using UPI + ₹7.00 ₹10.51

1:01 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S71099400
Reference Number: 010952522319

18 Apr 2020 Money Sent using UPI - ₹10.00 ₹0.51

1:01 PM
Sent to: BASVA JHANSI LAKSHMI BAI

VPA: basavaprasad242-1@oksbi
A/C No: XX 0769 (SBIN0001003)
Transaction ID: S71102504
Reference Number: 010913048384

21 Apr 2020 Money Received using UPI + ₹1,000.00 ₹1,000.51

10:39 PM
Received from: SHEIK ABDUL SARTHAR

VPA: abdulsharu.786-2@okicici
A/C No: 011010100135321 (ANDB0000110)
Transaction ID: S96890946
Reference Number: 011222021660

22 Apr 2020 Money Received using UPI + ₹100.00 ₹1,100.51

4:59 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S1486537
Reference Number: 011332281885

22 Apr 2020 Money Sent using UPI - ₹100.00 ₹1,000.51

7:28 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S2733871
Reference Number: 011376819054

23 Apr 2020 Money Received using UPI + ₹940.00 ₹1,940.51

7:31 PM
Received from: SHEIK ABDUL SARTHAR

VPA: abdulsharu.786-2@okicici
A/C No: 011010100135321 (ANDB0000110)
Transaction ID: S9430328
Reference Number: 011419291009

24 Apr 2020 Money Sent using UPI - ₹1,000.00 ₹940.51

1:30 AM
Sent to: MALIPEDDI VEERA SIVA KUMA
VPA: 9966490405@ybl
A/C No: XX 5878 (SBIN0001003)
Transaction ID: S10790553
Reference Number: 011504260554

24 Apr 2020 Money Sent using UPI - ₹900.00 ₹40.51

10:55 AM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S12614919
Reference Number: 011530219238

30 Apr 2020 Money Received using UPI + ₹10,000.00 ₹10,040.51

12:14 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S51678108
Reference Number: 012148495003

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Apr 2020 Money Sent using UPI - ₹10,000.00 ₹40.51

1:25 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: gowtham0404.12@okicici
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S52206640
Reference Number: 012113991169

30 Apr 2020 Money Received using UPI + ₹6.00 ₹46.51

1:26 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S52212498
Reference Number: 012113006189

30 Apr 2020 Money Sent using UPI - ₹46.00 ₹0.51

5:45 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S53838184
Reference Number: 012134232561

1 May 2020 Interest Received + ₹1.00 ₹1.51

2:33 PM
Received for the period 01-04-2020 to 30-04-2020

Transaction ID : M908072
Earned on Savings account balance

2 May 2020 Money Sent using UPI - ₹1.00 ₹0.51

7:27 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S68900982
Reference Number: 012357148549

2 May 2020 Money Received using UPI + ₹20.00 ₹20.51

7:30 PM
Received from: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: 043210100196076 (ANDB0000432)
Transaction ID: S68926726
Reference Number: 012338285222

3 May 2020 Money Sent using UPI - ₹20.00 ₹0.51

8:47 AM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S71503368
Reference Number: 012416409287

4 May 2020 Money Received using UPI + ₹5,000.00 ₹5,000.51

6:59 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S83153764
Reference Number: 012572095445

4 May 2020 Money Sent using UPI - ₹5,000.00 ₹0.51

7:03 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S83189674
Reference Number: 012538070597

4 May 2020 Money Received using UPI + ₹2,300.00 ₹2,300.51

11:13 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S84871185
Reference Number: 012546908967

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

4 May 2020 Money Sent using UPI - ₹2,300.00 ₹0.51

11:15 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S84875274
Reference Number: 012569637317

6 May 2020 Money Received using UPI + ₹5,000.00 ₹5,000.51

11:47 AM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S95143729
Reference Number: 012722984021

6 May 2020 Money Sent using UPI - ₹5,000.00 ₹0.51

12:35 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S95556820
Reference Number: 012712711590

7 May 2020 Money Received using UPI + ₹630.00 ₹630.51

7:28 PM
Received from: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: 043210100196076 (ANDB0000432)
Transaction ID: S5908339
Reference Number: 012819289330

7 May 2020 Money Sent using UPI - ₹630.00 ₹0.51

7:28 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5907597
Reference Number: 012891791264

9 May 2020 Money Received using UPI + ₹500.00 ₹500.51

9:17 PM
Received from: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: 043210100196076 (ANDB0000432)
Transaction ID: S21735618
Reference Number: 013021246973

9 May 2020 Money Sent using UPI - ₹500.00 ₹0.51

9:21 PM
Sent to: ARVIND KUMAR SHARMA
VPA: 8827271380@ybl
A/C No: XX 0190 (ICIC0007345)
Transaction ID: S21762732
Reference Number: 013042902488

11 May 2020 Money Received using UPI + ₹1.00 ₹1.51

8:36 PM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S36563177
Reference Number: 013280206169

11 May 2020 Money Received using UPI + ₹99,999.00 ₹100,000.51

8:37 PM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S36569887
Reference Number: 013260330281

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 May 2020 Money Sent using UPI - ₹50,000.00 ₹50,000.51

8:56 PM
Sent to: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: XX 6076 (ANDB0000432)
Transaction ID: S36713561
Reference Number: 013220803079

12 May 2020 Money Sent using UPI - ₹49.00 ₹49,951.51

1:57 AM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S37613752
Reference Number: 013304508968

12 May 2020 Money Sent using UPI - ₹49,951.00 ₹0.51

12:25 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S40654852
Reference Number: 013336394580

12 May 2020 Money Received + ₹2,000.00 ₹2,000.51

1:02 PM
Received from JALAN CHEMICAL INDUSTRIES PRIVATE L

A/C No 57500000335009 (HDFC0000240)

Transaction ID : S40952342
NEFT Reference No : N133201134334151

12 May 2020 Money Received + ₹2,000.00 ₹4,000.51

1:02 PM
Received from JALAN CHEMICAL INDUSTRIES PRIVATE L

A/C No 57500000335009 (HDFC0000240)

Transaction ID : S40952456
NEFT Reference No : N133201134334533

12 May 2020 Money Received + ₹2,000.00 ₹6,000.51

1:02 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S40952720
NEFT Reference No : 000122019865

12 May 2020 Money Received + ₹1,000.00 ₹7,000.51

1:02 PM
Received from JALAN CHEMICAL INDUSTRIES PRIVATE L

A/C No 57500000335009 (HDFC0000240)

Transaction ID : S40954191
NEFT Reference No : N133201134356703

12 May 2020 Money Received using UPI + ₹43,304.00 ₹50,304.51

3:11 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S41818164
Reference Number: 013330240317

13 May 2020 Money Received using UPI + ₹100.00 ₹50,404.51

7:41 AM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S46233298
Reference Number: 013428581225

13 May 2020 Money Sent using UPI - ₹779.00 ₹49,625.51

3:29 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S49725619
Reference Number: 013415230595

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 May 2020 Money Received + ₹500.00 ₹50,125.51

3:32 PM
Received from JALAN CHEMICAL INDUSTRIES PRIVATE L

A/C No 57500000335009 (HDFC0000240)

Transaction ID : S49745912
NEFT Reference No : N134201135473092

14 May 2020 Money Received + ₹500.00 ₹50,625.51

3:31 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S57367420
NEFT Reference No : 000122235517

15 May 2020 Money Sent using UPI - ₹45.00 ₹50,580.51

4:23 PM
Sent to: MAROJU SAI KUMAR

VPA: 8143949694@ybl
A/C No: XX 2013 (KVBL0001426)
Transaction ID: S65259461
Reference Number: 013616468570

15 May 2020 Money Sent using UPI - ₹20.00 ₹50,560.51

8:58 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S67602227
Reference Number: 013620589364

15 May 2020 Money Sent using UPI - ₹10.00 ₹50,550.51

10:42 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S68130065
Reference Number: 013622721176

15 May 2020 Money Received using UPI + ₹10.00 ₹50,560.51

11:12 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S68218689
Reference Number: 013623942047

16 May 2020 Money Sent using UPI - ₹95.00 ₹50,465.51

6:52 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S74083552
Reference Number: 013754125407

16 May 2020 Money Sent using UPI - ₹250.00 ₹50,215.51

8:34 PM
Sent to: MAROJU SAI KUMAR

VPA: 8143949694@ybl
A/C No: XX 2013 (KVBL0001426)
Transaction ID: S74999139
Reference Number: 013760469304

16 May 2020 Money Sent using UPI - ₹250.00 ₹49,965.51

10:11 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S75572532
Reference Number: 013722338000

17 May 2020 Money Sent using UPI - ₹250.00 ₹49,715.51

5:10 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S80573820
Reference Number: 013851197740

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 May 2020 Money Received using UPI + ₹35.00 ₹49,750.51

5:11 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S80580518
Reference Number: 013834587653

17 May 2020 Money Sent using UPI - ₹95.00 ₹49,655.51

6:53 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S81428185
Reference Number: 013836155024

17 May 2020 Money Sent using UPI - ₹75.00 ₹49,580.51

8:11 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S82116205
Reference Number: 013860990369

17 May 2020 Money Sent using UPI - ₹100.00 ₹49,480.51

8:15 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S82146045
Reference Number: 013860428298

18 May 2020 Money Received using UPI + ₹200.00 ₹49,680.51

10:26 AM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S84997185
Reference Number: 013920995653

18 May 2020 Money Received using UPI + ₹100.00 ₹49,780.51

10:26 AM
Received from: MAROJU SAI KUMAR

VPA: 8143949694@ybl
A/C No: 1426192000002013 (KVBL0001426)
Transaction ID: S84997983
Reference Number: 013930418996

18 May 2020 Money Sent using UPI - ₹500.00 ₹49,280.51

10:26 AM
Sent to: GEDDAM VEERARAGHAVA
VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S85001509
Reference Number: 013940591336

18 May 2020 Money Sent using UPI - ₹20,000.00 ₹29,280.51

11:13 AM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S85411548
Reference Number: 013944463743

18 May 2020 Money Received using UPI + ₹10.00 ₹29,290.51

1:57 PM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S86763081
Reference Number: 013952594655

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 May 2020 Money Sent using UPI - ₹20,000.00 ₹9,290.51

2:30 PM
Sent to: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: XX 6076 (ANDB0000432)
Transaction ID: S86972101
Reference Number: 013956975985

18 May 2020 Money Received using UPI + ₹500.00 ₹9,790.51

4:49 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S87797068
Reference Number: 013916569603

18 May 2020 Money Sent using UPI - ₹40.00 ₹9,750.51

4:50 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S87802505
Reference Number: 013932356959

18 May 2020 Money Sent using UPI - ₹106.00 ₹9,644.51

5:54 PM
Sent to: VENKAT BEERA

VPA: 7382864881@ybl
A/C No: XX 0651 (SBIN0001003)
Transaction ID: S88299877
Reference Number: 013951687676

21 May 2020 Money Sent using UPI - ₹130.00 ₹9,514.51

8:26 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S12368294
Reference Number: 014280064112

22 May 2020 Money Received using UPI + ₹76.00 ₹9,590.51

12:35 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S16428505
Reference Number: 014312254096

22 May 2020 Money Received using UPI + ₹100.00 ₹9,690.51

3:33 PM
Received from: NAKKA SIVA RAM
VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S17591791
Reference Number: 014330123718

22 May 2020 Money Received using UPI + ₹270.00 ₹9,960.51

3:44 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S17660732
Reference Number: 014360630256

22 May 2020 Money Sent using UPI - ₹370.00 ₹9,590.51

3:46 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S17673469
Reference Number: 014345314560

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 May 2020 Money Received using UPI + ₹100.00 ₹9,690.51

6:15 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S18835460
Reference Number: 014318512996

22 May 2020 Money Sent using UPI - ₹100.00 ₹9,590.51

7:16 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S19432587
Reference Number: 014338117975

24 May 2020 Money Sent using UPI - ₹60.00 ₹9,530.51

6:37 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9041606972@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S34031545
Reference Number: 014572803811

24 May 2020 Money Sent using UPI - ₹300.00 ₹9,230.51

8:08 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S34790936
Reference Number: 014560114214

24 May 2020 Money Received using UPI + ₹10,000.00 ₹19,230.51

10:04 PM
Received from: Nanepalli Ganesh

VPA: 7661800124@ybl
A/C No: 00000073139335711 (APGV0000001)
Transaction ID: S35498325
Reference Number: 014566320159

24 May 2020 Money Sent using UPI - ₹10,000.00 ₹9,230.51

10:05 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S35501521
Reference Number: 014522469805

25 May 2020 Money Sent using UPI - ₹300.00 ₹8,930.51

8:03 PM
Sent to: SIDDI UDAY BHASKAR
VPA: 7997473862@ybl
A/C No: XX 6468 (SBIN0001003)
Transaction ID: S42245303
Reference Number: 014620776672

25 May 2020 Money Sent using UPI - ₹100.00 ₹8,830.51

8:55 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S42655217
Reference Number: 014640453808

26 May 2020 Money Sent using UPI - ₹5,000.00 ₹3,830.51

10:19 AM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S45211935
Reference Number: 014740633127

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 May 2020 Money Received using UPI + ₹637.00 ₹4,467.51

12:02 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S46085283
Reference Number: 014736744220

26 May 2020 Money Sent using UPI - ₹1,500.00 ₹2,967.51

1:46 PM
Sent to: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: XX 6076 (ANDB0000432)
Transaction ID: S46886986
Reference Number: 014752276915

27 May 2020 Money Sent using UPI - ₹1,500.00 ₹1,467.51

8:15 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S57367957
Reference Number: 014820221153

28 May 2020 Money Sent using UPI - ₹100.00 ₹1,367.51

11:52 AM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S60829234
Reference Number: 014944252055

28 May 2020 Money Received + ₹1,000.00 ₹2,367.51

3:31 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S62360148
NEFT Reference No : 000123478314

28 May 2020 Money Received + ₹500.00 ₹2,867.51

3:31 PM
Received from JALAN CHEMICAL INDUSTRIES PRIVATE L

A/C No 57500000335009 (HDFC0000240)

Transaction ID : S62360205
NEFT Reference No : N149201144248491

28 May 2020 Money Sent using UPI - ₹1,500.00 ₹1,367.51

3:49 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: XX 6468 (SBIN0001003)
Transaction ID: S62458666
Reference Number: 014915428962

28 May 2020 Money Sent using UPI - ₹4.00 ₹1,363.51

6:38 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S63769570
Reference Number: 014918043670

30 May 2020 Money Received using UPI + ₹5,500.00 ₹6,863.51

1:53 AM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S73075994
Reference Number: 015101537677

30 May 2020 Money Sent using UPI - ₹5,000.00 ₹1,863.51

11:47 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: XX 6468 (SBIN0001003)
Transaction ID: S75391617
Reference Number: 015144746919

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 May 2020 Money Received using UPI + ₹300.00 ₹2,163.51

12:13 AM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S80621209
Reference Number: 015200545883

31 May 2020 Money Sent using UPI - ₹100.00 ₹2,063.51

3:21 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: XX 6468 (SBIN0001003)
Transaction ID: S84990622
Reference Number: 015230659587

31 May 2020 Money Sent using UPI - ₹100.00 ₹1,963.51

8:51 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S87841097
Reference Number: 015220242453

1 Jun 2020 Money Sent using UPI - ₹300.00 ₹1,663.51

11:24 AM
Sent to: V ANIL KUMAR

VPA: Q46258201@ybl
A/C No: XX 5770 (HDFC0003326)
Transaction ID: S91529392
Reference Number: 015311383079

1 Jun 2020 Money Received using UPI + ₹250.00 ₹1,913.51

11:57 AM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S91854398
Reference Number: 015344250532

1 Jun 2020 Money Sent using UPI - ₹1,900.00 ₹13.51

12:00 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S91891492
Reference Number: 015312501560

1 Jun 2020 Interest Received + ₹36.00 ₹49.51

1:45 PM
Received for the period 01-05-2020 to 31-05-2020
Transaction ID : M1187047
Earned on Savings account balance

1 Jun 2020 Money Received using UPI + ₹200.00 ₹249.51

2:13 PM
Received from: TAMADA ARUN KUMAR

VPA: 9381557220@ybl
A/C No: 00000030917009067 (SBIN0002716)
Transaction ID: S93145162
Reference Number: 015314737942

1 Jun 2020 Money Received using UPI + ₹20.00 ₹269.51

2:31 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S93290517
Reference Number: 015356893504

1 Jun 2020 Money Received using UPI + ₹4.00 ₹273.51

2:32 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S93296584
Reference Number: 015328662569

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Jun 2020 Money Sent using UPI - ₹226.00 ₹47.51

2:35 PM
Sent to: SRINIVAS PILLA

VPA: 9177160566@ybl
A/C No: XX 5764 (SBIN0021172)
Transaction ID: S93328380
Reference Number: 015356610644

2 Jun 2020 Money Received using UPI + ₹400.00 ₹447.51

10:19 AM
Received from: Mr SHUBHAM ROUTH

VPA: 9597582402@ybl
A/C No: 6226025211 (IDIB000G046)
Transaction ID: S32047
Reference Number: 015420456728

2 Jun 2020 Money Sent using UPI - ₹400.00 ₹47.51

10:51 AM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S342034
Reference Number: 015420922177

2 Jun 2020 Money Received using UPI + ₹500.00 ₹547.51

2:37 PM
Received from: YALLA KARUN RAJ

VPA: 9603525502@ybl
A/C No: 920010018594597 (UTIB0004069)
Transaction ID: S2382086
Reference Number: 015456420830

2 Jun 2020 Money Sent using UPI - ₹500.00 ₹47.51

2:39 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S2394673
Reference Number: 015414573084

2 Jun 2020 Money Received using UPI + ₹300.00 ₹347.51

8:21 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S5587197
Reference Number: 015480442849

2 Jun 2020 Money Received using UPI + ₹100.00 ₹447.51

8:25 PM
Received from: NAKKA SIVA RAM
VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S5626595
Reference Number: 015480885449

2 Jun 2020 Money Sent using UPI - ₹400.00 ₹47.51

8:28 PM
Sent to: GEDDAM VEERARAGHAVA

VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S5658826
Reference Number: 015440037687

2 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,047.51

11:56 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S6773063
Reference Number: 015469278895

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹47.51

11:57 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S6772777
Reference Number: 015469000641

3 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,047.51

2:26 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S11126201
Reference Number: 015542809769

3 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹47.51

2:34 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S11179779
Reference Number: 015528787801

4 Jun 2020 Money Received using UPI + ₹500.00 ₹547.51

12:44 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S19082168
Reference Number: 015612824325

4 Jun 2020 Money Sent using UPI - ₹500.00 ₹47.51

12:45 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: XX 6468 (SBIN0001003)
Transaction ID: S19090977
Reference Number: 015636410415

4 Jun 2020 Money Received using UPI + ₹10,000.00 ₹10,047.51

2:22 PM
Received from: Nanepalli Ganesh

VPA: 7661800124@ybl
A/C No: 00000073139335711 (APGV0000001)
Transaction ID: S19893955
Reference Number: 015628319833

5 Jun 2020 Money Sent using UPI - ₹350.00 ₹9,697.51

2:21 PM
Sent to: GEDDAM VEERARAGHAVA
VPA: 8309969327@ybl
A/C No: XX 6091 (ANDB0000428)
Transaction ID: S28622640
Reference Number: 015756923591

5 Jun 2020 Money Received using UPI + ₹3.00 ₹9,700.51

3:42 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S29196728
Reference Number: 015715513200

5 Jun 2020 Money Sent using UPI - ₹9,700.00 ₹0.51

3:43 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S29202934
Reference Number: 015730952177

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Jun 2020 Money Received using IMPS + ₹347.00 ₹347.51

4:30 PM
Received from EKO INDIA FINANCIAL A/C No 1042092361

Account linked to Mobile No 1000003428

Transaction ID : M1577898
IMPS Reference No : 015716528962

5 Jun 2020 Money Sent using UPI - ₹300.00 ₹47.51

4:31 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 9880 (SBIN0001003)
Transaction ID: S29548277
Reference Number: 015716732046

6 Jun 2020 Money Sent using UPI - ₹40.00 ₹7.51

6:56 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S39823720
Reference Number: 015872187221

6 Jun 2020 Money Received using UPI + ₹500.00 ₹507.51

8:53 PM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S41169194
Reference Number: 015840156462

6 Jun 2020 Money Sent using UPI - ₹500.00 ₹7.51

8:55 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S41178753
Reference Number: 015880844740

7 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,007.51

8:04 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S49293225
Reference Number: 015980092309

7 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹7.51

8:05 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S49303137
Reference Number: 015960119324

7 Jun 2020 Money Received using UPI + ₹4,000.00 ₹4,007.51

8:24 PM
Received from: SATYA SAI KIRAN KUMAR BETHA

VPA: 7416243686@ybl
A/C No: 00000033476930520 (SBIN0014776)
Transaction ID: S49509903
Reference Number: 015980821944

7 Jun 2020 Money Received using UPI + ₹1,000.00 ₹5,007.51

8:28 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S49557634
Reference Number: 015980136459

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹7.51

8:29 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S49562667
Reference Number: 015960674588

7 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,007.51

8:55 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S49800210
Reference Number: 015980456105

7 Jun 2020 Money Received using UPI + ₹5,000.00 ₹10,007.51

9:01 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S49845465
Reference Number: 015942578844

7 Jun 2020 Money Sent using UPI - ₹10,000.00 ₹7.51

9:44 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S50140857
Reference Number: 015921879387

8 Jun 2020 Money Received using UPI + ₹300.00 ₹307.51

12:09 AM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S50646120
Reference Number: 016000497332

8 Jun 2020 Money Sent using UPI - ₹210.00 ₹97.51

12:13 AM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50655214
Reference Number: 016000721889

8 Jun 2020 Money Received using UPI + ₹1,000.00 ₹1,097.51

10:45 AM
Received from: SATYA SAI KIRAN KUMAR BETHA

VPA: 7416243686@ybl
A/C No: 00000033476930520 (SBIN0014776)
Transaction ID: S53099414
Reference Number: 016040998555

8 Jun 2020 Money Sent using UPI - ₹1,000.00 ₹97.51

10:49 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: XX 6468 (SBIN0001003)
Transaction ID: S53138516
Reference Number: 016020460838

9 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,097.51

10:45 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S62455252
Reference Number: 016120784471

9 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹97.51

10:45 AM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S62459562
Reference Number: 016130189371

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,097.51

10:55 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S62545909
Reference Number: 016110105349

9 Jun 2020 Money Received using UPI + ₹5,000.00 ₹10,097.51

11:02 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S62613819
Reference Number: 016111745460

9 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹5,097.51

11:05 AM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S62646014
Reference Number: 016122171961

9 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹97.51

11:35 AM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S62920606
Reference Number: 016111942298

9 Jun 2020 Money Sent using UPI - ₹50.00 ₹47.51

7:43 PM
Sent to: GOWTH SRINIVAS

VPA: 8977722434@ybl
A/C No: XX 4922 (ANDB0000432)
Transaction ID: S67305149
Reference Number: 016176391178

11 Jun 2020 Money Received using UPI + ₹0.99 ₹48.50

5:28 AM
Received from: Paytm

VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank)
Transaction ID: S78265225
Reference Number: 016308826878

11 Jun 2020 Money Sent using UPI - ₹11.00 ₹37.50

6:09 PM
Sent to: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: XX 8350 (SBIN0001003)
Transaction ID: S83747571
Reference Number: 016318825753

13 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,037.50

2:39 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S98726520
Reference Number: 016556735412

13 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹37.50

2:39 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S98732036
Reference Number: 016542476862

14 Jun 2020 Money Received using UPI + ₹210.00 ₹247.50

12:16 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S5712545
Reference Number: 016612506355

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jun 2020 Money Sent using UPI - ₹200.00 ₹47.50

6:52 PM
Sent to: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: XX 8350 (SBIN0001003)
Transaction ID: S8893133
Reference Number: 016654224160

15 Jun 2020 Money Received using UPI + ₹5,000.00 ₹5,047.50

3:03 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S15529580
Reference Number: 016760494376

15 Jun 2020 Money Sent using UPI - ₹5,000.00 ₹47.50

4:01 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S15944175
Reference Number: 016748341771

16 Jun 2020 Money Sent using UPI - ₹47.00 ₹0.50

12:57 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S23556629
Reference Number: 016836699673

16 Jun 2020 Money Received using UPI + ₹3,000.00 ₹3,000.50

9:33 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S28350793
Reference Number: 016821164060

16 Jun 2020 Money Sent using UPI - ₹1,419.00 ₹1,581.50

9:33 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S28354845
Reference Number: 016868932104

16 Jun 2020 Money Sent using UPI - ₹562.00 ₹1,019.50

9:34 PM
Sent to: BFSIPaytm

VPA: bfsi-paytm@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S28362683
Reference Number: 016821048642

16 Jun 2020 Money Sent using UPI - ₹566.00 ₹453.50

9:35 PM
Sent to: BFSIPaytm

VPA: bfsi-paytm@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S28365783
Reference Number: 016821051760

16 Jun 2020 Money Received using IMPS + ₹2,000.00 ₹2,453.50

9:36 PM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M2321121
IMPS Reference No : 016821004617

16 Jun 2020 Money Received using IMPS + ₹1,000.00 ₹3,453.50

9:36 PM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M2321997
IMPS Reference No : 016821004683

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jun 2020 Money Sent using UPI - ₹3,000.00 ₹453.50

9:37 PM
Sent to: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: XX 2926 (SBIN0001003)
Transaction ID: S28381711
Reference Number: 016884787387

17 Jun 2020 Money Sent using UPI - ₹269.00 ₹184.50

12:27 PM
Sent to: MARISE SRINU

VPA: 9966382818@ybl
A/C No: XX 3833 (SBIN0001003)
Transaction ID: S32110409
Reference Number: 016924601536

17 Jun 2020 Money Sent using UPI - ₹174.00 ₹10.50

12:37 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S32195745
Reference Number: 016924069215

17 Jun 2020 Money Received + ₹500.00 ₹510.50

12:45 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S32262601
NEFT Reference No : 000125810349

17 Jun 2020 Money Sent using UPI - ₹500.00 ₹10.50

12:46 PM
Sent to: YALLA KARUN RAJ

VPA: 9603525502@ybl
A/C No: XX 5590 (SBIN0001003)
Transaction ID: S32270057
Reference Number: 016912989777

17 Jun 2020 Money Received + ₹1,000.00 ₹1,010.50

3:01 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S33345932
NEFT Reference No : 000125827408

17 Jun 2020 Money Received + ₹2,000.00 ₹3,010.50

3:01 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S33348013
NEFT Reference No : 000125827378

17 Jun 2020 Money Sent using UPI - ₹3,000.00 ₹10.50

4:51 PM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S34132391
Reference Number: 016964997484

17 Jun 2020 Money Sent using UPI - ₹10.00 ₹0.50

6:22 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S35023137
Reference Number: 016954640966

18 Jun 2020 Money Received using UPI + ₹2,500.00 ₹2,500.50

11:28 AM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S40220780
Reference Number: 017022324342

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jun 2020 Money Received using UPI + ₹20,000.00 ₹22,500.50

11:40 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S40329763
Reference Number: 017011105434

18 Jun 2020 Money Received using UPI + ₹2,500.00 ₹25,000.50

11:41 AM
Received from: SIDDI UDAY BHASKAR

VPA: udaybhaskar3276@oksbi
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S40343874
Reference Number: 017011306293

18 Jun 2020 Money Sent using UPI - ₹25,000.00 ₹0.50

11:42 AM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S40347900
Reference Number: 017033070220

21 Jun 2020 Money Received using UPI + ₹818.00 ₹818.50

2:12 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S67383040
Reference Number: 017356262282

21 Jun 2020 Money Sent using UPI - ₹80.00 ₹738.50

5:26 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S68727081
Reference Number: 017334830472

21 Jun 2020 Money Sent using UPI - ₹400.00 ₹338.50

6:24 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S69301863
Reference Number: 017372652222

21 Jun 2020 Money Received using UPI + ₹400.00 ₹738.50

6:35 PM
Received from: NAKKA SIVA RAM
VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S69416488
Reference Number: 017336119163

21 Jun 2020 Money Sent using UPI - ₹140.00 ₹598.50

9:25 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9100474014@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S71097684
Reference Number: 017384274865

22 Jun 2020 Money Sent using UPI - ₹500.00 ₹98.50

12:24 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S74907640
Reference Number: 017436968748

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jun 2020 Money Sent using UPI - ₹98.00 ₹0.50

10:33 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S80661741
Reference Number: 017488103489

23 Jun 2020 Money Received using UPI + ₹2,500.00 ₹2,500.50

10:02 AM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S82798950
Reference Number: 017520248274

23 Jun 2020 Money Sent using UPI - ₹2,500.00 ₹0.50

10:02 AM
Sent to: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: XX 2926 (SBIN0001003)
Transaction ID: S82803646
Reference Number: 017530899776

23 Jun 2020 Money Received using UPI + ₹270.00 ₹270.50

4:17 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S85875029
Reference Number: 017548853853

23 Jun 2020 Money Sent using UPI - ₹270.00 ₹0.50

4:19 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S85892381
Reference Number: 017516275040

23 Jun 2020 Money Received using UPI + ₹120.00 ₹120.50

5:05 PM
Received from: SATYA SAI KIRAN KUMAR BETHA

VPA: 7416243686@ybl
A/C No: 00000033476930520 (SBIN0014776)
Transaction ID: S86252411
Reference Number: 017551321292

23 Jun 2020 Money Sent using UPI - ₹120.00 ₹0.50

5:05 PM
Sent to: NAKKA SIVA RAM
VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S86254986
Reference Number: 017551744707

23 Jun 2020 Money Received using UPI + ₹540.00 ₹540.50

8:00 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S88210892
Reference Number: 017560098283

23 Jun 2020 Money Sent using UPI - ₹270.00 ₹270.50

9:03 PM
Sent to: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: XX 2926 (SBIN0001003)
Transaction ID: S88930699
Reference Number: 017584371551

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jun 2020 Money Sent using UPI - ₹270.00 ₹0.50

3:44 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S94662729
Reference Number: 017645545967

25 Jun 2020 Money Received using UPI + ₹3,000.00 ₹3,000.50

7:20 PM
Received from: S KIRAN KUMAR

VPA: 9642924273@ybl
A/C No: 38262210008740 (SYNB0003826)
Transaction ID: S5711714
Reference Number: 017757159355

25 Jun 2020 Money Sent using UPI - ₹200.00 ₹2,800.50

9:21 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S6535862
Reference Number: 017742217190

25 Jun 2020 Money Sent using UPI - ₹2,500.00 ₹300.50

9:47 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S6717793
Reference Number: 017742340137

25 Jun 2020 Money Sent using UPI - ₹20.00 ₹280.50

10:04 PM
Sent to: NARAVA LAKSHMI SURYA

VPA: 9390543486@ybl
A/C No: XX 1514 (CNRB0000000)
Transaction ID: S6829091
Reference Number: 017788904522

25 Jun 2020 Money Sent using UPI - ₹10.00 ₹270.50

10:05 PM
Sent to: SAFE GOLD

VPA: SAFEGOLD@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S6838932
Reference Number: 017788366514

26 Jun 2020 Money Sent using UPI - ₹200.00 ₹70.50

7:44 AM
Sent to: SIDDI VIJAY BHASKAR
VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S8170043
Reference Number: 017807084516

26 Jun 2020 Money Received using UPI + ₹117.00 ₹187.50

7:47 AM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S8188505
Reference Number: 017814697120

26 Jun 2020 Money Sent using UPI - ₹179.00 ₹8.50

8:13 AM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S8321103
Reference Number: 017816740551

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jun 2020 Money Received using IMPS + ₹370.00 ₹378.50

8:19 AM
Received from EKO INDIA FINANCIAL A/C No 1042092361

Account linked to Mobile No 1000003428

Transaction ID : M398764
IMPS Reference No : 017808233323

26 Jun 2020 Money Received using UPI + ₹60.00 ₹438.50

9:43 AM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S8945738
Reference Number: 017836117326

26 Jun 2020 Money Sent using UPI - ₹350.00 ₹88.50

9:55 AM
Sent to: RAMA KRISHNA MEDICALS TRADERS

VPA: Q33878007@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S9048620
Reference Number: 017836730954

26 Jun 2020 Money Received using UPI + ₹600.00 ₹688.50

1:42 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S11064258
Reference Number: 017839610376

26 Jun 2020 Money Received using UPI + ₹720.00 ₹1,408.50

2:05 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S11271826
Reference Number: 017814061125

26 Jun 2020 Money Received using UPI + ₹500.00 ₹1,908.50

2:19 PM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S11402558
Reference Number: 017828358010

26 Jun 2020 Money Received using UPI + ₹300.00 ₹2,208.50

2:59 PM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S11743401
Reference Number: 017828455867

26 Jun 2020 Money Received using UPI + ₹1,600.00 ₹3,808.50

3:00 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S11752163
Reference Number: 017815702233

26 Jun 2020 Money Received + ₹177.00 ₹3,985.50

3:03 PM
Received from M/S EKO INDIA FINANCIAL SERVICES PRIVAT

A/C No 20008256408 (FINO PAYMENTS BANK)

Transaction ID : S11772035
NEFT Reference No : FINOH20605811483

26 Jun 2020 Money Sent using UPI - ₹2,000.00 ₹1,985.50

3:13 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S11855436
Reference Number: 017860618201

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Jun 2020 Money Received using UPI + ₹20.00 ₹2,005.50

3:35 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S12031406
Reference Number: 017830560669

26 Jun 2020 Money Sent using UPI - ₹2,000.00 ₹5.50

3:36 PM
Sent to: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: XX 5878 (SBIN0001003)
Transaction ID: S12035653
Reference Number: 017860157716

27 Jun 2020 Money Received using UPI + ₹15,000.00 ₹15,005.50

11:23 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S18132671
Reference Number: 017922421890

27 Jun 2020 Money Sent using UPI - ₹15,000.00 ₹5.50

11:23 AM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S18139527
Reference Number: 017933769283

27 Jun 2020 Money Received using UPI + ₹500.00 ₹505.50

8:10 PM
Received from: PANTHULA SANTHOSH

VPA: 9550154974@ybl
A/C No: 043210100135394 (ANDB0000432)
Transaction ID: S23153301
Reference Number: 017980113758

27 Jun 2020 Money Sent using UPI - ₹200.00 ₹305.50

8:11 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S23162068
Reference Number: 017920940718

27 Jun 2020 Money Sent using UPI - ₹250.00 ₹55.50

9:22 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9040422218@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S23847835
Reference Number: 017984440912

27 Jun 2020 Money Sent using UPI - ₹40.00 ₹15.50

10:56 PM
Sent to: SIDDI SYAMALA

VPA: 8341673040@ybl
A/C No: XX 6076 (ANDB0000432)
Transaction ID: S24371334
Reference Number: 017966409549

28 Jun 2020 Money Received using UPI + ₹15,000.00 ₹15,015.50

1:24 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S28021938
Reference Number: 018039521300

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 30
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jun 2020 Money Sent using UPI - ₹15,000.00 ₹15.50

1:28 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S28049676
Reference Number: 018039471713

30 Jun 2020 Money Received using UPI + ₹500.00 ₹515.50

12:29 PM
Received from: NAGABATTULA DURGA PRASAD

VPA: 8464900770@ybl
A/C No: 023610100079627 (ANDB0000236)
Transaction ID: S44667659
Reference Number: 018224965213

30 Jun 2020 Money Sent using UPI - ₹500.00 ₹15.50

4:42 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S46720701
Reference Number: 018216844162

30 Jun 2020 Money Received using UPI + ₹500.00 ₹515.50

6:08 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S47541094
Reference Number: 018254501676

30 Jun 2020 Money Received using UPI + ₹500.00 ₹1,015.50

7:14 PM
Received from: YALLA KARUN RAJ

VPA: 9603525502@ybl
A/C No: 920010018594597 (UTIB0004069)
Transaction ID: S48324784
Reference Number: 018238428148

30 Jun 2020 Money Sent using UPI - ₹500.00 ₹515.50

7:15 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S48347229
Reference Number: 018238024578

30 Jun 2020 Money Sent using UPI - ₹500.00 ₹15.50

8:26 PM
Sent to: YALLA KARUN RAJ
VPA: 9603525502@ybl
A/C No: XX 5590 (SBIN0001003)
Transaction ID: S49241780
Reference Number: 018240507172

30 Jun 2020 Money Received using UPI + ₹500.00 ₹515.50

11:11 PM
Received from: YALLA KARUN RAJ

VPA: 9603525502@ybl
A/C No: 920010018594597 (UTIB0004069)
Transaction ID: S50419856
Reference Number: 018292965572

30 Jun 2020 Money Sent using UPI - ₹500.00 ₹15.50

11:12 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S50423897
Reference Number: 018246050773

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 31
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Jul 2020 Money Received using UPI + ₹29.00 ₹44.50

12:57 AM
Received from: SIDDI UDAY BHASKAR

VPA: udaybhaskar3276@oksbi
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S50702118
Reference Number: 018300219345

1 Jul 2020 Money Sent using UPI - ₹29.00 ₹15.50

12:58 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S50702736
Reference Number: 018300032702

1 Jul 2020 Money Received using UPI + ₹4,000.00 ₹4,015.50

1:56 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S54987057
Reference Number: 018326225118

1 Jul 2020 Money Sent using UPI - ₹4,000.00 ₹15.50

1:57 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S54995961
Reference Number: 018313303793

1 Jul 2020 Interest Received + ₹1.00 ₹16.50

4:11 PM
Received for the period 01-06-2020 to 30-06-2020

Transaction ID : M1629122
Earned on Savings account balance

1 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,016.50

8:30 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S58883495
Reference Number: 018360395664

1 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹16.50

8:31 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S58891533
Reference Number: 018380658193

2 Jul 2020 Money Received using UPI + ₹1,000.00 ₹1,016.50

8:16 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S68107262
Reference Number: 018480313357

2 Jul 2020 Money Sent using UPI - ₹999.00 ₹17.50

8:18 PM
Sent to: PRASAD REDDY KARRI

VPA: karri.prasadreddy@ybl
A/C No: XX 0692 (ICIC0003628)
Transaction ID: S68140997
Reference Number: 018480261262

2 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,017.50

10:52 PM
Received from: CHAMANTHI SRINIVAS

VPA: ch.srinivas1932@okaxis
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S69356188
Reference Number: 018422954608

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 32
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹17.50

10:54 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S69364482
Reference Number: 018422108185

3 Jul 2020 Money Received using UPI + ₹5,800.00 ₹5,817.50

10:50 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S78832688
Reference Number: 018588517893

3 Jul 2020 Money Sent using UPI - ₹2,900.00 ₹2,917.50

10:51 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S78836279
Reference Number: 018588597672

3 Jul 2020 Money Sent using UPI - ₹2,900.00 ₹17.50

10:51 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S78833990
Reference Number: 018522989568

4 Jul 2020 Money Received using UPI + ₹900.00 ₹917.50

11:57 AM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S82144257
Reference Number: 018644728596

4 Jul 2020 Money Sent using UPI - ₹450.00 ₹467.50

5:56 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S85383012
Reference Number: 018651004452

5 Jul 2020 Money Received using UPI + ₹100.00 ₹567.50

1:57 PM
Received from: SIDDI VIJAY BHASKAR
VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S92753015
Reference Number: 018713986839

5 Jul 2020 Money Sent using UPI - ₹499.00 ₹68.50

1:58 PM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S92759790
Reference Number: 018726538762

5 Jul 2020 Money Received using UPI + ₹200.00 ₹268.50

2:02 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S92788036
Reference Number: 018714793385

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 33
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Jul 2020 Money Sent using UPI - ₹215.00 ₹53.50

2:03 PM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S92796260
Reference Number: 018742996520

5 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,053.50

6:30 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S94885033
Reference Number: 018772837189

5 Jul 2020 Money Received using UPI + ₹15,000.00 ₹30,053.50

6:33 PM
Received from: MARISA NAGESWARA RAO

VPA: 7702286164@ybl
A/C No: 00000035627818618 (SBIN0000752)
Transaction ID: S94916342
Reference Number: 018736040227

5 Jul 2020 Money Sent using UPI - ₹30,000.00 ₹53.50

6:44 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S95031797
Reference Number: 018718989073

6 Jul 2020 Money Sent using UPI - ₹40.00 ₹13.50

2:31 AM
Sent to: SAFE GOLD

VPA: SAFEGOLD@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97624289
Reference Number: 018806299700

6 Jul 2020 Money Sent using UPI - ₹4.00 ₹9.50

2:34 AM
Sent to: SAFE GOLD

VPA: SAFEGOLD@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97625683
Reference Number: 018806196409

6 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,009.50

3:28 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S2647475
Reference Number: 018873705528

6 Jul 2020 Money Sent using UPI - ₹24.00 ₹14,985.50

3:45 PM
Sent to: NAKKA NAGENDRA KUMAR

VPA: 9989292994@ybl
A/C No: XX 1900 (ANDB0002256)
Transaction ID: S2782604
Reference Number: 018830930768

6 Jul 2020 Money Received using UPI + ₹30.00 ₹15,015.50

4:01 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S2913704
Reference Number: 018848408143

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 34
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Jul 2020 Money Sent using UPI - ₹270.00 ₹14,745.50

4:12 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S3004915
Reference Number: 018832865810

6 Jul 2020 Money Received using UPI + ₹5,000.00 ₹19,745.50

6:36 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S4493989
Reference Number: 018854439195

6 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹14,745.50

6:45 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S4606282
Reference Number: 018854417829

6 Jul 2020 Money Received using UPI + ₹200.00 ₹14,945.50

7:11 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 00000030823949880 (SBIN0001003)
Transaction ID: S4954107
Reference Number: 018838412504

6 Jul 2020 Money Sent using UPI - ₹200.00 ₹14,745.50

8:11 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S5743540
Reference Number: 018880317670

6 Jul 2020 Money Sent using UPI - ₹14,700.00 ₹45.50

9:21 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S6504699
Reference Number: 018821265717

7 Jul 2020 Money Received using UPI + ₹500.00 ₹545.50

1:42 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S11357017
Reference Number: 018952477093

7 Jul 2020 Money Sent using UPI - ₹545.00 ₹0.50

3:09 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S12103911
Reference Number: 018960491332

7 Jul 2020 Money Received + ₹178.00 ₹178.50

3:36 PM
Received from M/S EKO INDIA FINANCIAL SERVICES PRIVAT

A/C No 20008256408 (FINO PAYMENTS BANK)

Transaction ID : S12316873
NEFT Reference No : FINOH20605963413

7 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,178.50

7:31 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S14782706
Reference Number: 018957806589

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 35
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹178.50

8:06 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S15234440
Reference Number: 018920818707

8 Jul 2020 Money Received using UPI + ₹100.00 ₹278.50

10:03 AM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S18789546
Reference Number: 019040620289

8 Jul 2020 Money Received using UPI + ₹167.00 ₹445.50

10:05 AM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S18808635
Reference Number: 019040897855

8 Jul 2020 Money Sent using UPI - ₹399.00 ₹46.50

10:06 AM
Sent to: JioSaavn

VPA: paytm-jiosaavn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18818124
Reference Number: 019040091211

8 Jul 2020 Money Received using UPI + ₹34,000.00 ₹34,046.50

11:12 AM
Received from: REPALLI CHINA SATHIRAJU

VPA: prasadsiddi3@oksbi
A/C No: 00000030826449240 (SBIN0001003)
Transaction ID: S19453634
Reference Number: 019011643514

8 Jul 2020 Money Sent using UPI - ₹500.00 ₹33,546.50

11:48 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S19803154
Reference Number: 019044107377

8 Jul 2020 Money Sent using UPI - ₹1,000.00 ₹32,546.50

1:27 PM
Sent to: Suravarapu Harshavardhan
VPA: 9333333957@ybl
A/C No: XX 2926 (SBIN0001003)
Transaction ID: S20785709
Reference Number: 019052865812

8 Jul 2020 Money Sent using UPI - ₹1,124.85 ₹31,421.65

2:46 PM
Sent to: CashfreePaymentsIndia

VPA: cashfree.pay@icici
A/C No: XX 0876 (ICICI BANK LIMITED)
Transaction ID: S21491852
Reference Number: 019014493777

8 Jul 2020 Money Sent using UPI - ₹40.00 ₹31,381.65

3:00 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S21607855
Reference Number: 019060645128

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 36
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

8 Jul 2020 Money Sent using UPI - ₹3,000.00 ₹28,381.65

3:15 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S21726643
Reference Number: 019015980230

8 Jul 2020 Money Sent using UPI - ₹50.00 ₹28,331.65

8:32 PM
Sent to: MOHAMMAD MOHMADALI

VPA: 9490341306@ybl
A/C No: XX 5202 (ANDB0000866)
Transaction ID: S25069130
Reference Number: 019020046604

8 Jul 2020 Money Sent using UPI - ₹100.00 ₹28,231.65

8:41 PM
Sent to: D L D HEMANTH

VPA: 9030688409@ybl
A/C No: XX 5086 (CNRB0000000)
Transaction ID: S25169176
Reference Number: 019040487568

9 Jul 2020 Money Received using UPI + ₹3,000.00 ₹31,231.65

11:55 AM
Received from: NAKKA DEVENDRA

VPA: 9666425669@ybl
A/C No: 00000035871088350 (SBIN0001003)
Transaction ID: S29356954
Reference Number: 019144195110

9 Jul 2020 Money Received using UPI + ₹1,200.00 ₹32,431.65

12:23 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S29654328
Reference Number: 019148315753

9 Jul 2020 Money Sent using UPI - ₹32,000.00 ₹431.65

12:27 PM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S29685398
Reference Number: 019136822861

9 Jul 2020 Money Sent using UPI - ₹120.00 ₹311.65

2:49 PM
Sent to: mPokket
VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S30937262
Reference Number: 019128657530

9 Jul 2020 Money Received using UPI + ₹1,000.00 ₹1,311.65

8:08 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S34053304
Reference Number: 019120341305

9 Jul 2020 Money Received using UPI + ₹15,000.00 ₹16,311.65

8:20 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S34200296
Reference Number: 019140096543

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 37
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹1,311.65

8:27 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S34284954
Reference Number: 019180357087

9 Jul 2020 Money Received using UPI + ₹100.00 ₹1,411.65

9:10 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S34735938
Reference Number: 019184838940

9 Jul 2020 Money Received using UPI + ₹15,000.00 ₹16,411.65

9:47 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S35025065
Reference Number: 019184083222

9 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹1,411.65

9:50 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S35043540
Reference Number: 019163120500

9 Jul 2020 Money Received using UPI + ₹5,000.00 ₹6,411.65

10:25 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S35260617
Reference Number: 019166594373

9 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹1,411.65

10:25 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S35263611
Reference Number: 019122588647

10 Jul 2020 Money Sent using UPI - ₹1,411.00 ₹0.65

4:12 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S40618877
Reference Number: 019264969173

11 Jul 2020 Money Received using UPI + ₹1,000.00 ₹1,000.65

3:21 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 50100325384179 (HDFC0003326)
Transaction ID: S49873152
Reference Number: 019345873616

11 Jul 2020 Money Received using UPI + ₹5.00 ₹1,005.65

5:48 PM
Received from: PONNAGANTI ABHISHEK

VPA: 9989170764@ybl
A/C No: 50358100000693 (BARB0PITVIS)
Transaction ID: S51150367
Reference Number: 019351993795

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 38
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jul 2020 Money Received using UPI + ₹30.00 ₹1,035.65

5:51 PM
Received from: PONNAGANTI ABHISHEK

VPA: 9989170764@ybl
A/C No: 50358100000693 (BARB0PITVIS)
Transaction ID: S51174996
Reference Number: 019351370562

11 Jul 2020 Money Sent using UPI - ₹1,000.00 ₹35.65

6:31 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S51670465
Reference Number: 019336432027

12 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,035.65

1:28 AM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S54580997
Reference Number: 019402864307

12 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹35.65

1:30 AM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S54583404
Reference Number: 019402704721

12 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,035.65

11:53 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S57391671
Reference Number: 019411291239

12 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹35.65

11:55 AM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S57408241
Reference Number: 019444025529

12 Jul 2020 Money Sent using UPI - ₹35.00 ₹0.65

1:16 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S58178089
Reference Number: 019426558572

12 Jul 2020 Money Received using UPI + ₹500.00 ₹500.65

10:20 PM
Received from: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: 00000037668712926 (SBIN0001003)
Transaction ID: S62762188
Reference Number: 019488973677

12 Jul 2020 Money Sent using UPI - ₹500.00 ₹0.65

10:22 PM
Sent to: CashfreePaymentsIndia

VPA: cashfree.pay@icici
A/C No: XX 0876 (ICICI BANK LIMITED)
Transaction ID: S62773122
Reference Number: 019422401045

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 39
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Jul 2020 Money Received using UPI + ₹100.00 ₹100.65

2:15 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S67776302
Reference Number: 019542727787

13 Jul 2020 Money Sent using UPI - ₹100.00 ₹0.65

2:16 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@paytm
A/C No: XX 1771 (Paytm Payments Bank)
Transaction ID: S67785110
Reference Number: 019551364771

13 Jul 2020 Money Received using UPI + ₹25,000.00 ₹25,000.65

4:36 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S69162406
Reference Number: 019548597787

13 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹10,000.65

4:38 PM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S69175399
Reference Number: 019516786511

13 Jul 2020 Money Sent using UPI - ₹10,000.00 ₹0.65

4:39 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S69190596
Reference Number: 019548580664

13 Jul 2020 Money Received using UPI + ₹70,000.00 ₹70,000.65

7:35 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S71320208
Reference Number: 019538092939

14 Jul 2020 Money Received using UPI + ₹499.00 ₹70,499.65

12:06 PM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S77069738
Reference Number: 019612140739

14 Jul 2020 Money Received using UPI + ₹5,000.00 ₹75,499.65

12:49 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S77564591
Reference Number: 019624434808

14 Jul 2020 Money Received using UPI + ₹15,000.00 ₹90,499.65

1:15 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S77848679
Reference Number: 019613051566

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 40
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jul 2020 Money Received using UPI + ₹40.00 ₹90,539.65

1:39 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S78111293
Reference Number: 019626507036

14 Jul 2020 Money Sent using UPI - ₹500.00 ₹90,039.65

1:40 PM
Sent to: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: XX 2926 (SBIN0001003)
Transaction ID: S78114285
Reference Number: 019626000734

14 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹75,039.65

1:41 PM
Sent to: SURAJ KUMAR DASH

VPA: 8895904720@ybl
A/C No: XX 3701 (SBIN0006908)
Transaction ID: S78130050
Reference Number: 019613250751

14 Jul 2020 Restored against Failed Payment + ₹30,000.00 ₹105,039.65

3:39 PM
Added back to Savings account

Transaction ID : S79194726
UPI Reference No : 019664720261

14 Jul 2020 Money Sent using UPI - ₹30,000.00 ₹75,039.65

3:39 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@paytm
A/C No: XX 1771 (Paytm Payments Bank)
Transaction ID: S79196386
Reference Number: 019664720261

14 Jul 2020 Money sent using IMPS - ₹70,000.00 ₹5,039.65

3:47 PM
Sent to RAJAPU GOWTHAM

A/C No. 50100325384179 (HDFC0003326)

Transaction ID : M1762428
IMPS Reference No : 019615571032

14 Jul 2020 Money Sent using UPI - ₹4,360.00 ₹679.65

4:50 PM
Sent to: SADA SUSIMITHA

VPA: 7730028422@ybl
A/C No: XX 2609 (KKBK0007839)
Transaction ID: S79800412
Reference Number: 019616414993

14 Jul 2020 Money Sent using UPI - ₹100.00 ₹579.65

6:31 PM
Sent to: VENKAT BEERA

VPA: 7382864881@ybl
A/C No: XX 0651 (SBIN0001003)
Transaction ID: S80935999
Reference Number: 019672409451

15 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,579.65

10:57 AM
Received from: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: 00000011003356792 (SBIN0001003)
Transaction ID: S86608458
Reference Number: 019710096669

15 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹579.65

10:59 AM
Sent to: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: XX 4179 (HDFC0003326)
Transaction ID: S86616603
Reference Number: 019710479061

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 41
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jul 2020 Money Sent using UPI - ₹20.00 ₹559.65

12:30 PM
Sent to: VENKAT BEERA

VPA: 7382864881@ybl
A/C No: XX 0651 (SBIN0001003)
Transaction ID: S87541318
Reference Number: 019736741406

15 Jul 2020 Money Sent using UPI - ₹50.00 ₹509.65

5:06 PM
Sent to: PRASAD RAO VADAPALLI

VPA: AMZN0004560386@apl
A/C No: XX 6004 (SBIN0021172)
Transaction ID: S89724496
Reference Number: 019734872660

15 Jul 2020 Money Sent using UPI - ₹36.00 ₹473.65

5:07 PM
Sent to: PRASAD RAO VADAPALLI

VPA: AMZN0004560386@apl
A/C No: XX 6004 (SBIN0021172)
Transaction ID: S89735188
Reference Number: 019717465743

15 Jul 2020 Money Sent using UPI - ₹42.00 ₹431.65

8:45 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9041606972@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S92263972
Reference Number: 019740109128

15 Jul 2020 Money Sent using UPI - ₹50.00 ₹381.65

8:56 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9041606972@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S92381517
Reference Number: 019760340136

15 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,381.65

9:38 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 50100325384179 (HDFC0003326)
Transaction ID: S92894444
Reference Number: 019763515269

15 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹381.65

9:38 PM
Sent to: SAI RAVI TEJA BASWA
VPA: 9014028775@ybl
A/C No: XX 3357 (HDFC0000501)
Transaction ID: S92904627
Reference Number: 019763495640

16 Jul 2020 Money Sent using UPI - ₹300.00 ₹81.65

6:26 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S515694
Reference Number: 019836402944

16 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,081.65

10:10 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S2937855
Reference Number: 019866596675

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 42
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹81.65

10:11 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S2942252
Reference Number: 019844273846

17 Jul 2020 Money Received using UPI + ₹14,000.00 ₹14,081.65

4:04 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 50100325384179 (HDFC0003326)
Transaction ID: S8799205
Reference Number: 019932380204

17 Jul 2020 Money Sent using UPI - ₹9,300.00 ₹4,781.65

4:09 PM
Sent to: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: XX 5878 (SBIN0001003)
Transaction ID: S8837743
Reference Number: 019932772853

17 Jul 2020 Money Sent using UPI - ₹4,700.00 ₹81.65

4:10 PM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S8845860
Reference Number: 019932361004

17 Jul 2020 Money Sent using UPI - ₹70.00 ₹11.65

4:36 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S9050811
Reference Number: 019964882887

17 Jul 2020 Money Received using UPI + ₹51.00 ₹62.65

6:05 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S9891339
Reference Number: 019918113471

17 Jul 2020 Money Sent using UPI - ₹51.00 ₹11.65

6:06 PM
Sent to: PRASAD RAO VADAPALLI

VPA: AMZN0004560386@apl
A/C No: XX 6004 (SBIN0021172)
Transaction ID: S9895238
Reference Number: 019900155210

18 Jul 2020 Money Received using UPI + ₹119.47 ₹131.12

2:52 AM
Received from: PhonePe

VPA: phonepemerchant@yesbank
A/C No: 002261100000025 (YESB0000022)
Transaction ID: S13111271
Reference Number: 020002223735

18 Jul 2020 Money Sent using UPI - ₹1.65 ₹129.47

3:32 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S17873576
Reference Number: 020015914323

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 43
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Jul 2020 Money Received using UPI + ₹1.65 ₹131.12

4:01 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S18081993
Reference Number: 020016276014

18 Jul 2020 Money Received using UPI + ₹4.00 ₹135.12

4:10 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S18148378
Reference Number: 020032477294

18 Jul 2020 Money Sent using UPI - ₹55.00 ₹80.12

6:42 PM
Sent to: PRASAD RAO VADAPALLI

VPA: AMZN0004560386@apl
A/C No: XX 6004 (SBIN0021172)
Transaction ID: S19532265
Reference Number: 020072195263

18 Jul 2020 Money Sent using UPI - ₹60.00 ₹20.12

6:52 PM
Sent to: PRASAD RAO VADAPALLI

VPA: AMZN0004560386@apl
A/C No: XX 6004 (SBIN0021172)
Transaction ID: S19647462
Reference Number: 020018115021

19 Jul 2020 Money Sent using UPI - ₹10.00 ₹10.12

1:21 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S25972306
Reference Number: 020152449482

19 Jul 2020 Money Received using UPI + ₹100.00 ₹110.12

6:47 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S28494906
Reference Number: 020154237163

19 Jul 2020 Money Sent using UPI - ₹100.00 ₹10.12

6:54 PM
Sent to: VEERAVENKATARAMAKRISHNA MANIKANTA YALLA
VPA: 8978783242@ybl
A/C No: XX 2125 (SBIN0008248)
Transaction ID: S28573835
Reference Number: 020172337679

19 Jul 2020 Money Sent using UPI - ₹10.00 ₹0.12

8:54 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S29844345
Reference Number: 020140552279

20 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,000.12

5:46 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S37164654
Reference Number: 020234304599

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 44
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹0.12

6:09 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S37425224
Reference Number: 020218314393

21 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,000.12

11:23 AM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S43332146
Reference Number: 020322470006

21 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹0.12

12:17 PM
Sent to: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: XX 8465 (SBIN0001003)
Transaction ID: S43883004
Reference Number: 020324733514

21 Jul 2020 Restored against Failed Payment + ₹15,000.00 ₹15,000.12

12:17 PM
Added back to Savings account

Transaction ID : S43883139
UPI Reference No : 020324733514

21 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹0.12

12:17 PM
Sent to: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: XX 8465 (SBIN0001003)
Transaction ID: S43889487
Reference Number: 020336029482

21 Jul 2020 Restored against Failed Payment + ₹15,000.00 ₹15,000.12

12:18 PM
Added back to Savings account

Transaction ID : S43890607
UPI Reference No : 020336029482

21 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹0.12

12:18 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S43894529
Reference Number: 020336882189

21 Jul 2020 Money Received using UPI + ₹500.00 ₹500.12

3:00 PM
Received from: CHITTAJALLU DURGABHAVANI

VPA: 9963536464@ybl
A/C No: 063310100128066 (ANDB0000633)
Transaction ID: S45298775
Reference Number: 020315699613

21 Jul 2020 Money Sent using UPI - ₹500.00 ₹0.12

7:14 PM
Sent to: SIRANGULA RUKMINIVENKATA SRIDEVI

VPA: 9177546276@ybl
A/C No: XX 9440 (SBIN0004607)
Transaction ID: S47596851
Reference Number: 020319018790

22 Jul 2020 Money Received using UPI + ₹270.00 ₹270.12

2:26 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S54483578
Reference Number: 020428454723

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 45
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jul 2020 Money Received using UPI + ₹5,200.00 ₹5,470.12

3:26 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S54972427
Reference Number: 020445172536

22 Jul 2020 Money Sent using UPI - ₹2,400.00 ₹3,070.12

3:34 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S55033944
Reference Number: 020460347179

22 Jul 2020 Money Sent using UPI - ₹2,400.00 ₹670.12

3:35 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S55048230
Reference Number: 020445598770

22 Jul 2020 Money Sent using UPI - ₹600.00 ₹70.12

3:37 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S55055477
Reference Number: 020460540327

22 Jul 2020 Money Sent using UPI - ₹70.00 ₹0.12

5:26 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S55999689
Reference Number: 020434943119

22 Jul 2020 Money Received using UPI + ₹1,000.00 ₹1,000.12

6:35 PM
Received from: RAJAPU GOWTHAM KUMAR

VPA: 7386464652@ybl
A/C No: 50100325384179 (HDFC0003326)
Transaction ID: S56801835
Reference Number: 020454527963

22 Jul 2020 Money Received using IMPS + ₹1,000.00 ₹2,000.12

6:36 PM
Received from JALAN CHEMICAL INDUS A/C No 57500000335009
Account linked to Mobile No 9831001772
Transaction ID : M2066300
IMPS Reference No : 020418466955

22 Jul 2020 Money Received using IMPS + ₹500.00 ₹2,500.12

6:37 PM
Received from JALAN CHEMICAL INDUS A/C No 57500000335009

Account linked to Mobile No 9831001772

Transaction ID : M2069321
IMPS Reference No : 020418469037

22 Jul 2020 Money Sent using UPI - ₹2,500.00 ₹0.12

6:45 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S56933094
Reference Number: 020454871221

22 Jul 2020 Money Received using UPI + ₹15,000.00 ₹15,000.12

9:22 PM
Received from: NANEPALLI GANESH

VPA: 7661800124@ybl
A/C No: 917661800124 (Paytm Payments Bank)
Transaction ID: S58085841
Reference Number: 020484889374

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 46
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jul 2020 Money Sent using UPI - ₹15,000.00 ₹0.12

9:23 PM
Sent to: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: XX 8465 (SBIN0001003)
Transaction ID: S58096623
Reference Number: 020463849707

23 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,000.12

12:20 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S62320134
Reference Number: 020512262287

23 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹0.12

12:23 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S62356129
Reference Number: 020536648157

23 Jul 2020 Money Received using UPI + ₹1,300.00 ₹1,300.12

2:32 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S63519491
Reference Number: 020542617711

23 Jul 2020 Money Sent using UPI - ₹1,300.00 ₹0.12

2:36 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S63551060
Reference Number: 020556078718

24 Jul 2020 Money Received using UPI + ₹2,200.00 ₹2,200.12

7:55 PM
Received from: SIDDI UDAY BHASKAR

VPA: 7997473862@ybl
A/C No: 00000035337036468 (SBIN0001003)
Transaction ID: S76498548
Reference Number: 020619697017

24 Jul 2020 Money Received using UPI + ₹500.00 ₹2,700.12

9:35 PM
Received from: Mr SHEIK JILANI

VPA: jilani.sk7@ybl
A/C No: 6825014037 (IDIB000D097)
Transaction ID: S77658163
Reference Number: 020684131627

24 Jul 2020 Money Received using UPI + ₹200.00 ₹2,900.12

9:36 PM
Received from: SHEK JILANI

VPA: jilani.sk7@ybl
A/C No: 5516101003716 (CNRB0000000)
Transaction ID: S77663100
Reference Number: 020642795109

25 Jul 2020 Money Sent using UPI - ₹199.00 ₹2,701.12

12:47 AM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S78424249
Reference Number: 020700916542

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 47
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jul 2020 Money Sent using UPI - ₹250.00 ₹2,451.12

12:57 AM
Sent to: Flipkart

VPA: FKRT@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S78436208
Reference Number: 020700678347

25 Jul 2020 Money Sent using UPI - ₹100.00 ₹2,351.12

1:06 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S78445095
Reference Number: 020704554494

25 Jul 2020 Money Sent using UPI - ₹60.00 ₹2,291.12

2:03 PM
Sent to: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: XX 1111 (KVBL0004845)
Transaction ID: S82768212
Reference Number: 020728011073

25 Jul 2020 Money Sent using UPI - ₹1,200.00 ₹1,091.12

2:24 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S82940439
Reference Number: 020714105708

25 Jul 2020 Money Sent using UPI - ₹1,000.00 ₹91.12

2:27 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S82967237
Reference Number: 020756761463

25 Jul 2020 Money Sent using UPI - ₹91.00 ₹0.12

2:30 PM
Sent to: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: XX 1111 (KVBL0004845)
Transaction ID: S82991977
Reference Number: 020756831581

26 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,000.12

4:57 PM
Received from: CHAMANTHI SRINIVAS
VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S93294880
Reference Number: 020848221174

26 Jul 2020 Money Sent using UPI - ₹5,000.00 ₹0.12

5:17 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S93456283
Reference Number: 020834791295

26 Jul 2020 Money Received using IMPS + ₹2,000.00 ₹2,000.12

7:34 PM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M1723486
IMPS Reference No : 020819019191

26 Jul 2020 Money Sent using UPI - ₹2,000.00 ₹0.12

7:34 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S94917612
Reference Number: 020838433017

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 48
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jul 2020 Money Received using UPI + ₹500.00 ₹500.12

10:07 AM
Received from: SADHA SUSMITHA

VPA: 7730028422@ybl
A/C No: 043210100232590 (ANDB0000432)
Transaction ID: S19342958
Reference Number: 021130247114

29 Jul 2020 Money Sent using UPI - ₹100.00 ₹400.12

4:03 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S22685150
Reference Number: 021132261884

29 Jul 2020 Money Sent using UPI - ₹25.00 ₹375.12

4:05 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S22709284
Reference Number: 021132045220

31 Jul 2020 Money Sent using UPI - ₹375.00 ₹0.12

12:28 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S38325839
Reference Number: 021300141517

31 Jul 2020 Money Received + ₹1,000.00 ₹1,000.12

3:33 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S43630731
NEFT Reference No : 000131314231

31 Jul 2020 Money Sent using UPI - ₹1,000.00 ₹0.12

3:36 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S43649769
Reference Number: 021345767310

1 Aug 2020 Money Received using UPI + ₹10,000.00 ₹10,000.12

1:10 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S53524476
Reference Number: 021413233143

1 Aug 2020 Money Sent using UPI - ₹10,000.00 ₹0.12

1:10 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S53530210
Reference Number: 021426215830

1 Aug 2020 Money Received using UPI + ₹1,000.00 ₹1,000.12

1:53 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S53966312
Reference Number: 021439694967

1 Aug 2020 Money Received using UPI + ₹4,000.00 ₹5,000.12

1:54 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: 9966490405@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S53977025
Reference Number: 021413384147

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 49
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Aug 2020 Money Sent using UPI - ₹5,000.00 ₹0.12

1:55 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S53991373
Reference Number: 021413958080

1 Aug 2020 Interest Received + ₹8.00 ₹8.12

6:42 PM
Received for the period 01-07-2020 to 31-07-2020

Transaction ID : M2148753
Earned on Savings account balance

2 Aug 2020 Money Received using UPI + ₹25,000.00 ₹25,008.12

11:18 AM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S62937354
Reference Number: 021533200274

2 Aug 2020 Money Sent using UPI - ₹25,000.00 ₹8.12

11:18 AM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S62940705
Reference Number: 021511427488

3 Aug 2020 Money Received using UPI + ₹6,552.00 ₹6,560.12

1:15 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S74706869
Reference Number: 021639288820

3 Aug 2020 Money Sent using UPI - ₹6,560.00 ₹0.12

1:20 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S74764142
Reference Number: 021613849832

5 Aug 2020 Money Received using UPI + ₹5,500.00 ₹5,500.12

5:42 PM
Received from: VYSYARAJU SASHANKKUMAR RAJU

VPA: 9491005151@ybl
A/C No: 00000038521459450 (SBIN0020384)
Transaction ID: S97024512
Reference Number: 021817499163

5 Aug 2020 Money Received using UPI + ₹5,000.00 ₹10,500.12

5:51 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S97120726
Reference Number: 021834516215

5 Aug 2020 Money Received using UPI + ₹5,000.00 ₹15,500.12

5:51 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S97123742
Reference Number: 021817192690

5 Aug 2020 Money Received using UPI + ₹5,000.00 ₹20,500.12

5:52 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S97127066
Reference Number: 021868270717

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 50
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Aug 2020 Money Received using UPI + ₹5,000.00 ₹25,500.12

5:52 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S97128971
Reference Number: 021834833197

5 Aug 2020 Money Received using UPI + ₹4,900.00 ₹30,400.12

5:52 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S97133631
Reference Number: 021817534420

5 Aug 2020 Money Sent using UPI - ₹25,000.00 ₹5,400.12

5:55 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S97166528
Reference Number: 021868863186

5 Aug 2020 Money Sent using UPI - ₹5,000.00 ₹400.12

8:43 PM
Sent to: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: XX 3357 (HDFC0000501)
Transaction ID: S99267008
Reference Number: 021820597917

6 Aug 2020 Money Sent using UPI - ₹50.00 ₹350.12

12:16 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1771 (Paytm Payments Bank)
Transaction ID: S3716102
Reference Number: 021948452069

6 Aug 2020 Money Sent using UPI - ₹120.00 ₹230.12

3:04 PM
Sent to: Allanki Sirisha

VPA: Q38034352@ybl
A/C No: XX 5996 (SBIN0001003)
Transaction ID: S5270994
Reference Number: 021960187151

6 Aug 2020 Money Received using UPI + ₹150.00 ₹380.12

3:24 PM
Received from: SADA SUSIMITHA

VPA: 7730028422@ybl
A/C No: 330010152609 (KKBK0007839)
Transaction ID: S5432750
Reference Number: 021945621711

6 Aug 2020 Money Sent using UPI - ₹150.00 ₹230.12

3:25 PM
Sent to: SADA SUSIMITHA

VPA: 7730028422@ybl
A/C No: XX 2609 (KKBK0007839)
Transaction ID: S5445407
Reference Number: 021930279855

6 Aug 2020 Money Received + ₹50,000.00 ₹50,230.12

9:22 PM
Received from CHAMANTHI SRINIVAS

Account linked to Mobile No 9133669797

Transaction ID : M2665033

6 Aug 2020 Money Sent using UPI - ₹50,000.00 ₹230.12

9:36 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S9209803
Reference Number: 021963647481

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 51
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Aug 2020 Money Received using UPI + ₹24.00 ₹254.12

11:53 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S9973266
Reference Number: 021923170997

6 Aug 2020 Money Received using UPI + ₹6.00 ₹260.12

11:53 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S9974864
Reference Number: 021923805628

6 Aug 2020 Paid using your Bank Account - ₹254.88 ₹5.24

11:54 PM
Paid successfully at Paytm Postpaid

From Account Number 918919137006

Transaction ID : M2835551

7 Aug 2020 Money Received + ₹10,000.00 ₹10,005.24

5:03 PM
Received from CHAMANTHI SRINIVAS

Account linked to Mobile No 9133669797

Transaction ID : M1767825

7 Aug 2020 Money Sent using UPI - ₹10,000.00 ₹5.24

5:04 PM
Sent to: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: XX 3357 (HDFC0000501)
Transaction ID: S15423764
Reference Number: 022051454991

8 Aug 2020 Money Received using UPI + ₹18,000.00 ₹18,005.24

10:41 AM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S22440836
Reference Number: 022110181251

8 Aug 2020 Money Sent using UPI - ₹18,000.00 ₹5.24

11:03 AM
Sent to: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: XX 3357 (HDFC0000501)
Transaction ID: S22692430
Reference Number: 022144809325

10 Aug 2020 Money Received + ₹549.00 ₹554.24

10:35 AM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S42535093
NEFT Reference No : CMS1573634915

10 Aug 2020 Money Sent using UPI - ₹554.00 ₹0.24

12:16 PM
Sent to: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: XX 3357 (HDFC0000501)
Transaction ID: S43638349
Reference Number: 022312760924

10 Aug 2020 Money Received using UPI + ₹10,000.00 ₹10,000.24

2:48 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S45163926
Reference Number: 022328721856

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 52
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Aug 2020 Money Sent using UPI - ₹10,000.00 ₹0.24

2:52 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S45199470
Reference Number: 022314641318

10 Aug 2020 Money Received using UPI + ₹22,881.00 ₹22,881.24

8:03 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S48823524
Reference Number: 022380065499

10 Aug 2020 Money Received using UPI + ₹5,000.00 ₹27,881.24

8:51 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S49437958
Reference Number: 022360282693

10 Aug 2020 Money Sent using UPI - ₹5,000.00 ₹22,881.24

8:54 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S49482731
Reference Number: 022380617766

10 Aug 2020 Restored against Failed Payment + ₹22,800.00 ₹45,681.24

9:49 PM
Added back to Savings account

Transaction ID : S50093971
UPI Reference No : 022384320887

10 Aug 2020 Money Sent using UPI - ₹22,800.00 ₹22,881.24

9:49 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1771 (Paytm Payments Bank)
Transaction ID: S50099577
Reference Number: 022384320887

10 Aug 2020 Money Sent using UPI - ₹22,800.00 ₹81.24

9:49 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1771 (Paytm Payments Bank)
Transaction ID: S50104659
Reference Number: 022363915986

10 Aug 2020 Restored against Failed Payment + ₹22,800.00 ₹22,881.24

9:50 PM
Added back to Savings account

Transaction ID : S50105288
UPI Reference No : 022363915986

10 Aug 2020 Money Received using UPI + ₹10,000.00 ₹32,881.24

10:10 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S50273801
Reference Number: 022366070624

10 Aug 2020 Money Sent using UPI - ₹1.00 ₹32,880.24

10:27 PM
Sent to: siddi uday bhaskar

A/C No: XX 1062 (KKBK0007839)

Transaction ID: S50400536
Reference Number: 022386192094

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 53
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Aug 2020 Money sent using IMPS - ₹32,800.00 ₹80.24

10:28 PM
Sent to Siddi Uday Bhaskar

A/C No. 2714521062 (KKBK0007839)

Transaction ID : M3454924
IMPS Reference No : 022322880273

13 Aug 2020 Money Received using UPI + ₹50,000.00 ₹50,080.24

6:38 PM
Received from: GANTA KRANTHI SINGH

VPA: 9154411450@ybl
A/C No: 4845155000011046 (KVBL0004845)
Transaction ID: S80113701
Reference Number: 022654925408

13 Aug 2020 Money Sent using UPI - ₹50,000.00 ₹80.24

6:50 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S80282583
Reference Number: 022618383725

13 Aug 2020 Money Received using UPI + ₹10,000.00 ₹10,080.24

8:46 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@paytm
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S81900560
Reference Number: 022623049676

13 Aug 2020 Money Sent using UPI - ₹10,000.00 ₹80.24

8:47 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S81914880
Reference Number: 022640426221

14 Aug 2020 Money Received using IMPS + ₹384.00 ₹464.24

12:36 PM
Received from EKO INDIA FINANCIAL A/C No 1042092361

Account linked to Mobile No 1000003428

Transaction ID : M1229051
IMPS Reference No : 022712014669

14 Aug 2020 Money Sent using UPI - ₹241.00 ₹223.24

5:43 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1771 (Paytm Payments Bank)
Transaction ID: S89858163
Reference Number: 022734523700

15 Aug 2020 Money Received using UPI + ₹16,900.00 ₹17,123.24

2:53 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 919491005151 (Paytm Payments Bank)
Transaction ID: S99059382
Reference Number: 022856588321

15 Aug 2020 Money Received using UPI + ₹8,100.00 ₹25,223.24

2:54 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S99061823
Reference Number: 022828262267

15 Aug 2020 Money Sent using UPI - ₹25,000.00 ₹223.24

2:54 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S99064926
Reference Number: 022828303675

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 54
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Aug 2020 Money Sent using UPI - ₹220.00 ₹3.24

8:56 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S3141388
Reference Number: 022860496662

16 Aug 2020 Money Received using UPI + ₹6,500.00 ₹6,503.24

10:46 AM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S6638029
Reference Number: 022920928494

16 Aug 2020 Money Sent using UPI - ₹6,500.00 ₹3.24

11:03 AM
Sent to: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: XX 1111 (KVBL0004845)
Transaction ID: S6817593
Reference Number: 022922937123

17 Aug 2020 Money Received using UPI + ₹1.00 ₹4.24

12:38 AM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S14014849
Reference Number: 023000818220

17 Aug 2020 Money Sent using UPI - ₹1.00 ₹3.24

12:39 AM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1062 (KKBK0007839)
Transaction ID: S14016817
Reference Number: 023000271180

17 Aug 2020 Money Received + ₹401.00 ₹404.24

9:32 AM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S15746936
NEFT Reference No : CMS1581243609

21 Aug 2020 Money Sent using UPI - ₹60.00 ₹344.24

1:19 PM
Sent to: RAMA KRISHNA MEDICALS TRADERS

VPA: Q33878007@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S61636014
Reference Number: 023413405517

21 Aug 2020 Money Received using UPI + ₹50,000.00 ₹50,344.24

6:14 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S64674778
Reference Number: 023418732607

21 Aug 2020 Money Sent using UPI - ₹50,000.00 ₹344.24

6:16 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S64701616
Reference Number: 023454239899

21 Aug 2020 Money Received using UPI + ₹19,000.00 ₹19,344.24

6:34 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S64971201
Reference Number: 023418759847

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 55
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Aug 2020 Money Received using UPI + ₹6,000.00 ₹25,344.24

6:34 PM
Received from: V S KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 4871174000000052 (KVBL0004871)
Transaction ID: S64980616
Reference Number: 023472732735

21 Aug 2020 Money Sent using UPI - ₹25,000.00 ₹344.24

6:38 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S65029133
Reference Number: 023472508544

22 Aug 2020 Money Sent using UPI - ₹250.00 ₹94.24

10:03 AM
Sent to: MOHAMMAD BASHEER

VPA: 9959677781@ybl
A/C No: XX 7781 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S70569948
Reference Number: 023540707886

23 Aug 2020 Money Received using UPI + ₹1,500.00 ₹1,594.24

2:15 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 2714521062 (KKBK0007839)
Transaction ID: S83875041
Reference Number: 023614642234

23 Aug 2020 Money Sent using UPI - ₹1,500.00 ₹94.24

2:16 PM
Sent to: PALAPARTHI JAGADEESH

VPA: Q21482100@ybl
A/C No: XX 9636 (ANDB0000144)
Transaction ID: S83884517
Reference Number: 023614035574

23 Aug 2020 Money Received using UPI + ₹25,000.00 ₹25,094.24

5:46 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S85707763
Reference Number: 023668206475

23 Aug 2020 Money Sent using UPI - ₹25,000.00 ₹94.24

5:49 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S85735305
Reference Number: 023651682733

23 Aug 2020 Money Received using UPI + ₹25,000.00 ₹25,094.24

6:56 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S86632372
Reference Number: 023672041285

23 Aug 2020 Money Received using UPI + ₹25,000.00 ₹50,094.24

7:08 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S86803944
Reference Number: 023657172078

23 Aug 2020 Money Sent using UPI - ₹50,000.00 ₹94.24

7:08 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S86813472
Reference Number: 023619683427

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 56
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Aug 2020 Money Sent using UPI - ₹94.00 ₹0.24

7:49 PM
Sent to: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: XX 1111 (KVBL0004845)
Transaction ID: S87458132
Reference Number: 023638556299

24 Aug 2020 Money Received + ₹544.00 ₹544.24

8:32 AM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S90812386
NEFT Reference No : CMS1588211370

24 Aug 2020 Money Received using UPI + ₹10,000.00 ₹10,544.24

1:26 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S94116815
Reference Number: 023752443605

24 Aug 2020 Money Sent using UPI - ₹10,000.00 ₹544.24

1:28 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S94144528
Reference Number: 023739425285

25 Aug 2020 Money Received using UPI + ₹300.00 ₹844.24

11:01 AM
Received from: MAROJU SAI KUMAR

VPA: 8143949694@ybl
A/C No: 1426192000002013 (KVBL0001426)
Transaction ID: S4112518
Reference Number: 023811480821

25 Aug 2020 Money Sent using UPI - ₹150.00 ₹694.24

11:39 AM
Sent to: SANDAKA VENKATESH

VPA: 6301552880@ybl
A/C No: XX 8255 (ANDB0000313)
Transaction ID: S4538930
Reference Number: 023833833763

25 Aug 2020 Money Sent using UPI - ₹180.00 ₹514.24

5:12 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90718456934@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S8028539
Reference Number: 023817053069

25 Aug 2020 Money Sent using UPI - ₹180.00 ₹334.24

9:04 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90718456934@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S11458373
Reference Number: 023821121839

25 Aug 2020 Money Sent using UPI - ₹20.00 ₹314.24

10:37 PM
Sent to: MEGHANA MEDICAL AND

VPA: Q94087470@ybl
A/C No: XX 2236 (KVBL0004845)
Transaction ID: S12307597
Reference Number: 023888456085

25 Aug 2020 Money Sent using UPI - ₹100.00 ₹214.24

11:06 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S12462628
Reference Number: 023869755113

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 57
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Aug 2020 Money Sent using UPI - ₹214.00 ₹0.24

1:38 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S17282701
Reference Number: 023939141246

26 Aug 2020 Money Received using UPI + ₹10,931.00 ₹10,931.24

1:40 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S17300533
Reference Number: 023913613988

26 Aug 2020 Money Sent using UPI - ₹100.00 ₹10,831.24

3:42 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1062 (KKBK0007839)
Transaction ID: S18485058
Reference Number: 023945711073

26 Aug 2020 Money Sent using UPI - ₹1,000.00 ₹9,831.24

8:01 PM
Sent to: NAMA SRINIVAS

VPA: 9849635102@ybl
A/C No: XX 0288 (ANDB0001440)
Transaction ID: S21792431
Reference Number: 023940989900

26 Aug 2020 Money Sent using UPI - ₹1.00 ₹9,830.24

8:15 PM
Sent to: KHDV SATEESH

VPA: 9032090216@ybl
A/C No: XX 4670 (SBIN0001003)
Transaction ID: S22007154
Reference Number: 023980860273

26 Aug 2020 Money Received using UPI + ₹200.00 ₹10,030.24

9:04 PM
Received from: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: 4845194000001111 (KVBL0004845)
Transaction ID: S22675018
Reference Number: 023984862836

26 Aug 2020 Money Sent using UPI - ₹100.00 ₹9,930.24

9:31 PM
Sent to: Dangeti Viswanadham And Another
VPA: paytmqr28100505010112enww0deof6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22990030
Reference Number: 023921063982

26 Aug 2020 Money Sent using UPI - ₹100.00 ₹9,830.24

11:34 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S23803789
Reference Number: 023992646401

26 Aug 2020 Restored against Failed Payment + ₹100.00 ₹9,930.24

11:34 PM
Added back to Savings account

Transaction ID : S23800762
UPI Reference No : 023992646401

26 Aug 2020 Money Sent using UPI - ₹100.00 ₹9,830.24

11:35 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S23806474
Reference Number: 023992228069

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 58
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Aug 2020 Restored against Failed Payment + ₹100.00 ₹9,930.24

11:36 PM
Added back to Savings account

Transaction ID : S23809392
UPI Reference No : 023992228069

26 Aug 2020 Money Sent using UPI - ₹100.00 ₹9,830.24

11:38 PM
Sent to: V SAI ROHAN

VPA: 8885999659@paytm
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S23816035
Reference Number: 023989385163

26 Aug 2020 Restored against Failed Payment + ₹100.00 ₹9,930.24

11:38 PM
Added back to Savings account

Transaction ID : S23812944
UPI Reference No : 023989385163

27 Aug 2020 Money Sent using UPI - ₹100.00 ₹9,830.24

1:14 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90718456934@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S28267205
Reference Number: 024026244613

27 Aug 2020 Money Sent using UPI - ₹2,000.00 ₹7,830.24

11:15 PM
Sent to: S KIRAN KUMAR

VPA: 9642924273@ybl
A/C No: XX 8740 (SYNB0003826)
Transaction ID: S34880416
Reference Number: 024069812372

27 Aug 2020 Money Sent using UPI - ₹2,232.00 ₹5,598.24

11:39 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34970114
Reference Number: 024023072089

27 Aug 2020 Money Sent using UPI - ₹1,308.00 ₹4,290.24

11:40 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34971160
Reference Number: 024069061136

27 Aug 2020 Money Sent using UPI - ₹1,288.00 ₹3,002.24

11:40 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34973286
Reference Number: 024023905241

27 Aug 2020 Money Sent using UPI - ₹1,148.00 ₹1,854.24

11:41 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34974175
Reference Number: 024023046577

27 Aug 2020 Money Sent using UPI - ₹654.00 ₹1,200.24

11:41 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34969923
Reference Number: 024023415567

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 59
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Aug 2020 Money Sent using UPI - ₹574.00 ₹626.24

11:41 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34975707
Reference Number: 024023568391

28 Aug 2020 Money Sent using UPI - ₹300.00 ₹326.24

6:25 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1062 (KKBK0007839)
Transaction ID: S42503565
Reference Number: 024136852255

28 Aug 2020 Money Sent using UPI - ₹300.00 ₹26.24

6:32 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 1062 (KKBK0007839)
Transaction ID: S42608208
Reference Number: 024118315272

30 Aug 2020 Money Received using IMPS + ₹1,000.00 ₹1,026.24

4:01 PM
Received from JALAN CHEMICAL INDUS A/C No 57500000335009

Account linked to Mobile No 9831001772

Transaction ID : M1443592
IMPS Reference No : 024316432098

30 Aug 2020 Money Sent using UPI - ₹200.00 ₹826.24

4:56 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S63296958
Reference Number: 024316949235

30 Aug 2020 Money Sent using UPI - ₹600.00 ₹226.24

6:02 PM
Sent to: RANJITHA S

VPA: Q37594713@ybl
A/C No: XX 4435 (SBIN0012662)
Transaction ID: S63975834
Reference Number: 024336674555

31 Aug 2020 Money Sent using UPI - ₹200.00 ₹26.24

12:47 AM
Sent to: PENTAKOTA SIVA

VPA: Q47550922@ybl
A/C No: XX 7253 (SBIN0001003)
Transaction ID: S67888665
Reference Number: 024400608332

1 Sep 2020 Money Received using UPI + ₹100.00 ₹126.24

12:13 PM
Received from: RAJAPU LAXMI KANTHAM

VPA: 7386464652@ybl
A/C No: 0626101034576 (CNRB0000033)
Transaction ID: S84751618
Reference Number: 024512645001

1 Sep 2020 Money Sent using UPI - ₹100.00 ₹26.24

12:14 PM
Sent to: Dangeti Viswanadham And Another

VPA: paytmqr28100505010112enww0deof6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84760886
Reference Number: 024548657049

1 Sep 2020 Money Received + ₹1,620.00 ₹1,646.24

6:03 PM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S88601480
NEFT Reference No : CMS1599092330

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 60
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Sep 2020 Interest Received + ₹1.00 ₹1,647.24

6:29 PM
Received for the period 01-08-2020 to 31-08-2020

Transaction ID : M2731048
Earned on Savings account balance

1 Sep 2020 Money Received using UPI + ₹300.00 ₹1,947.24

9:55 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S91930864
Reference Number: 024542351088

1 Sep 2020 Paid using your Bank Account - ₹293.00 ₹1,654.24

9:56 PM
Paid successfully at Paytm Bus tickets

From Account Number 918919137006

Transaction ID : M3571215

1 Sep 2020 Money Sent using UPI - ₹1,116.00 ₹538.24

11:01 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S92540116
Reference Number: 024569456542

2 Sep 2020 Money Received using IMPS + ₹2,000.00 ₹2,538.24

2:22 AM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M18365
IMPS Reference No : 024602009673

2 Sep 2020 Money Received using IMPS + ₹2,000.00 ₹4,538.24

2:23 AM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M19212
IMPS Reference No : 024602009694

2 Sep 2020 Money Sent using UPI - ₹12.00 ₹4,526.24

1:17 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97733879
Reference Number: 024639788468

2 Sep 2020 Money Received using UPI + ₹25,000.00 ₹29,526.24

2:36 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S98598544
Reference Number: 024614716995

2 Sep 2020 Money Sent using UPI - ₹25,000.00 ₹4,526.24

2:48 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S98726638
Reference Number: 024656766778

2 Sep 2020 Money Sent using UPI - ₹3,500.00 ₹1,026.24

3:30 PM
Sent to: PALAPARTHI JAGADEESH

VPA: Q21482100@ybl
A/C No: XX 9636 (ANDB0000144)
Transaction ID: S99131909
Reference Number: 024630858528

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 61
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Sep 2020 Money Received using UPI + ₹25,000.00 ₹26,026.24

5:09 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S136987
Reference Number: 024668029396

2 Sep 2020 Money Sent using UPI - ₹25,000.00 ₹1,026.24

5:09 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S138974
Reference Number: 024617497614

2 Sep 2020 Money Sent using UPI - ₹210.00 ₹816.24

7:27 PM
Sent to: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: XX 4146 (BARB0PITVIS)
Transaction ID: S2198456
Reference Number: 024619325215

3 Sep 2020 Money Received using UPI + ₹14,500.00 ₹15,316.24

11:30 AM
Received from: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: 4845155000020212 (KVBL0004845)
Transaction ID: S8470902
Reference Number: 024733955107

3 Sep 2020 Money Sent using UPI - ₹14,500.00 ₹816.24

11:56 AM
Sent to: VALLURI SATYANANDAM

VPA: 7036326249@ybl
A/C No: XX 4117 (HDFC0003326)
Transaction ID: S8782648
Reference Number: 024711716403

3 Sep 2020 Money Received using UPI + ₹50,000.00 ₹50,816.24

5:34 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S12457945
Reference Number: 024734586737

3 Sep 2020 Money Received using UPI + ₹25,000.00 ₹75,816.24

5:37 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 919133669797 (Paytm Payments Bank)
Transaction ID: S12492310
Reference Number: 024734528554

3 Sep 2020 Money Sent using UPI - ₹75,000.00 ₹816.24

6:14 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S13018066
Reference Number: 024736345398

3 Sep 2020 Money Received using UPI + ₹400.00 ₹1,216.24

7:31 PM
Received from: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: 4845155000020212 (KVBL0004845)
Transaction ID: S14246810
Reference Number: 024719992657

3 Sep 2020 Money Sent using UPI - ₹140.00 ₹1,076.24

8:59 PM
Sent to: RASAMSATTY ARAVIND

VPA: 7075606811@ybl
A/C No: XX 6811 (Paytm Payments Bank)
Transaction ID: S15618580
Reference Number: 024780548166

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 62
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Sep 2020 Money Sent using UPI - ₹42.00 ₹1,034.24

9:38 PM
Sent to: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: XX 1111 (KVBL0004845)
Transaction ID: S16092263
Reference Number: 024721728706

4 Sep 2020 Money Received using UPI + ₹62,000.00 ₹63,034.24

5:53 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S24939799
Reference Number: 024851223248

4 Sep 2020 Money Received using UPI + ₹4,994.00 ₹68,028.24

5:54 PM
Received from: SASHANK KUMAR RAJU VYSYARAJU

VPA: 9491005151@ybl
A/C No: 028001529700 (ICIC0000280)
Transaction ID: S24949787
Reference Number: 024834607309

4 Sep 2020 Money Received using UPI + ₹8,006.00 ₹76,034.24

5:54 PM
Received from: V S KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 4871174000000052 (KVBL0004871)
Transaction ID: S24958402
Reference Number: 024868878154

4 Sep 2020 Money sent using IMPS - ₹75,000.00 ₹1,034.24

6:03 PM
Sent to siddi vijay bhaskar

A/C No. 33501708566 (SBIN0001003)

Transaction ID : M2694338
IMPS Reference No : 024818920471

5 Sep 2020 Money Received using UPI + ₹11,000.00 ₹12,034.24

4:59 PM
Received from: SUMANTH THOTA

VPA: 9494268298@ybl
A/C No: 028001529699 (ICIC0000280)
Transaction ID: S36996321
Reference Number: 024932254267

5 Sep 2020 Paid using your Bank Account - ₹560.00 ₹11,474.24

5:02 PM
Paid successfully at Paytm Bus tickets

From Account Number 918919137006

Transaction ID : M2226300

5 Sep 2020 Money Received using UPI + ₹29,500.00 ₹40,974.24

5:02 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S37027164
Reference Number: 024968570005

5 Sep 2020 Money Received using UPI + ₹10,000.00 ₹50,974.24

5:04 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 2714693066 (KKBK0007839)
Transaction ID: S37044220
Reference Number: 024951943576

5 Sep 2020 Money Received using UPI + ₹7,991.00 ₹58,965.24

5:05 PM
Received from: V S KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 4871174000000052 (KVBL0004871)
Transaction ID: S37058696
Reference Number: 024934238909

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 63
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Sep 2020 Money Received using UPI + ₹1,509.00 ₹60,474.24

5:06 PM
Received from: SASHANK KUMAR RAJU VYSYARAJU

VPA: 9491005151@ybl
A/C No: 028001529700 (ICIC0000280)
Transaction ID: S37071623
Reference Number: 024917520439

5 Sep 2020 Money Received using UPI + ₹10,000.00 ₹70,474.24

6:31 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S38293455
Reference Number: 024918784447

5 Sep 2020 Money Received using UPI + ₹5,000.00 ₹75,474.24

6:39 PM
Received from: V S KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 4871174000000052 (KVBL0004871)
Transaction ID: S38430129
Reference Number: 024954056863

5 Sep 2020 Money Sent using UPI - ₹75,000.00 ₹474.24

6:49 PM
Sent to: 001605018603ICIC0000001ifscnpci

A/C No: XX 8603 (ICICI BANK LIMITED)

Transaction ID: S38598824
Reference Number: 024972159528

5 Sep 2020 Money Received using UPI + ₹1,000.00 ₹1,474.24

7:19 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S39142636
Reference Number: 024976355069

5 Sep 2020 Money Sent using UPI - ₹45.00 ₹1,429.24

7:29 PM
Sent to: ARJAMPUDI RAMU

VPA: Q51062490@ybl
A/C No: XX 1005 (CNRB0000033)
Transaction ID: S39313672
Reference Number: 024976353641

5 Sep 2020 Money Sent using UPI - ₹1,000.00 ₹429.24

8:08 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S39992734
Reference Number: 024940551144

5 Sep 2020 Money Sent using UPI - ₹400.00 ₹29.24

10:49 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S41902815
Reference Number: 024966880519

6 Sep 2020 Money Received using UPI + ₹600.00 ₹629.24

12:04 PM
Received from: SASHANK KUMAR RAJU VYSYARAJU

VPA: 9491005151@ybl
A/C No: 028001529700 (ICIC0000280)
Transaction ID: S46412247
Reference Number: 025036499092

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 64
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Sep 2020 Money Received using UPI + ₹500.00 ₹1,129.24

1:23 PM
Received from: YALLA KARUN RAJ

VPA: raj.karun1@ybl
A/C No: 920010018594597 (UTIB0004069)
Transaction ID: S47391721
Reference Number: 025013126153

6 Sep 2020 Paid using your Bank Account - ₹586.00 ₹543.24

3:59 PM
Paid successfully at Paytm Bus tickets

From Account Number 918919137006

Transaction ID : M2013827

6 Sep 2020 Money Sent using UPI - ₹300.00 ₹243.24

6:22 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S50608393
Reference Number: 025072947181

6 Sep 2020 Money Sent using UPI - ₹243.00 ₹0.24

6:28 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S50703188
Reference Number: 025072396232

6 Sep 2020 Restored against Failed Payment + ₹243.00 ₹243.24

6:28 PM
Added back to Savings account

Transaction ID : S50704438
UPI Reference No : 025072396232

6 Sep 2020 Money Sent using UPI - ₹243.00 ₹0.24

6:29 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S50725901
Reference Number: 025072839340

6 Sep 2020 Money Received using UPI + ₹300.00 ₹300.24

6:35 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S50812647
Reference Number: 025018385763

6 Sep 2020 Money Sent using UPI - ₹300.00 ₹0.24

6:36 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S50826333
Reference Number: 025054963491

7 Sep 2020 Money Received + ₹405.00 ₹405.24

1:07 PM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S59230997
NEFT Reference No : CMS1605225542

7 Sep 2020 Money Received using UPI + ₹30,000.00 ₹30,405.24

8:20 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S65068734
Reference Number: 025180966861

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 65
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Sep 2020 Money Sent using UPI - ₹30,000.00 ₹405.24

8:20 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S65079329
Reference Number: 025120847283

8 Sep 2020 Money Received using UPI + ₹600.00 ₹1,005.24

2:57 PM
Received from: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: 4845155000020212 (KVBL0004845)
Transaction ID: S73496714
Reference Number: 025228009776

8 Sep 2020 Money Received using UPI + ₹100.00 ₹1,105.24

3:00 PM
Received from: HEMANTH RAJU MUDUNURI

VPA: 7659817970@ybl
A/C No: 400801000039 (ICIC0004008)
Transaction ID: S73529283
Reference Number: 025215357143

10 Sep 2020 Money Sent using UPI - ₹630.00 ₹475.24

8:48 PM
Sent to: SHAIK PEER SAHEB

VPA: Q48506681@ybl
A/C No: XX 6897 (BARB0RAMPET)
Transaction ID: S2880883
Reference Number: 025460874772

10 Sep 2020 Money Sent using UPI - ₹9.00 ₹466.24

8:56 PM
Sent to: DODDIPATLA NAGARJUNA KONDALA RAO

VPA: Q66012428@ybl
A/C No: XX 8981 (ICIC0006309)
Transaction ID: S3001487
Reference Number: 025420738947

12 Sep 2020 Money Received using UPI + ₹75,000.00 ₹75,466.24

4:00 PM
Received from: CHAMANTHI SRINIVAS

VPA: 9133669797@ybl
A/C No: 00000036334658465 (SBIN0001003)
Transaction ID: S23848084
Reference Number: 025648447243

12 Sep 2020 Money Sent using UPI - ₹75,000.00 ₹466.24

4:01 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S23867733
Reference Number: 025664904364

12 Sep 2020 Money Sent using UPI - ₹200.00 ₹266.24

11:13 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S29754100
Reference Number: 025669647465

13 Sep 2020 Money Received using UPI + ₹25,000.00 ₹25,266.24

3:52 PM
Received from: VYSYARAJU SASHANK KUMAR RAJU

VPA: 9491005151@ybl
A/C No: 50100334456411 (HDFC0009169)
Transaction ID: S35910822
Reference Number: 025745641420

13 Sep 2020 Money Sent using UPI - ₹25,000.00 ₹266.24

5:38 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S37098866
Reference Number: 025717089958

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 66
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Sep 2020 Money Received + ₹243.00 ₹509.24

1:07 PM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S46930593
NEFT Reference No : CMS1613197213

14 Sep 2020 Money Sent using UPI - ₹400.00 ₹109.24

7:02 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S51527622
Reference Number: 025857280562

15 Sep 2020 Money Received + ₹243.00 ₹352.24

4:02 PM
Received from BRIGHT INFI PRIVATE LIMITED

A/C No 0104SLNEFTPL (ICIC0000104)

Transaction ID : S62002510
NEFT Reference No : CMS1615074212

15 Sep 2020 Money Received using UPI + ₹22,500.00 ₹22,852.24

7:11 PM
Received from: PANTHAM SANDEEP

VPA: 7396351666@ybl
A/C No: 00000033253913803 (SBIN0001003)
Transaction ID: S64779774
Reference Number: 025919342277

15 Sep 2020 Money Received using UPI + ₹10,000.00 ₹32,852.24

7:12 PM
Received from: MAMIDISETTY KUSHAL SAI AKHIL

VPA: 8142925836@ybl
A/C No: 00000037452820469 (SBIN0016315)
Transaction ID: S64796340
Reference Number: 025976774109

15 Sep 2020 Money Received using UPI + ₹2,500.00 ₹35,352.24

7:13 PM
Received from: VYSYARAJU SASHANKKUMAR RAJU

VPA: 9491005151@ybl
A/C No: 00000038521459450 (SBIN0020384)
Transaction ID: S64818531
Reference Number: 025957393211

15 Sep 2020 Money Sent using UPI - ₹35,000.00 ₹352.24

7:14 PM
Sent to: 251985099999INDB0000859ifscnpci

A/C No: XX 9999 (INDB0000859)

Transaction ID: S64841614
Reference Number: 025957622818

16 Sep 2020 Money Sent using UPI - ₹200.00 ₹152.24

8:25 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S80093396
Reference Number: 026040379220

16 Sep 2020 Money Sent using UPI - ₹100.00 ₹52.24

9:52 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S81370314
Reference Number: 026063167478

18 Sep 2020 Money Sent using UPI - ₹52.00 ₹0.24

3:05 PM
Sent to: SIDDI VIJAYA BHASKAR

VPA: 8919137006@ybl
A/C No: XX 1111 (KVBL0004845)
Transaction ID: S788228
Reference Number: 026245696263

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 67
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Sep 2020 Money Received + ₹2,000.00 ₹2,000.24

4:09 PM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S42194967
NEFT Reference No : 000138394026

22 Sep 2020 Money Sent using UPI - ₹2,000.00 ₹0.24

10:31 AM
Sent to: siddi vijay bhaskar

A/C No: XX 8566 (SBIN0001003)

Transaction ID: S51984906
Reference Number: 026676864073

22 Sep 2020 Money Received using UPI + ₹5.00 ₹5.24

10:31 AM
Received from: Paytm

VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank)
Transaction ID: S51989030
Reference Number: 026676867092

24 Sep 2020 Money Received using UPI + ₹150.00 ₹155.24

5:05 PM
Received from: EVURI VENKATA SATYA SIVA GANESH GANDHI

VPA: 9573139329@ybl
A/C No: 50100330539552 (HDFC0003326)
Transaction ID: S84412125
Reference Number: 026817924799

24 Sep 2020 Money Sent using UPI - ₹120.00 ₹35.24

8:15 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90718456934@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S87646052
Reference Number: 026840083208

25 Sep 2020 Money Sent using UPI - ₹20.00 ₹15.24

10:07 PM
Sent to: PhonePe

VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S3630286
Reference Number: 026988087105

26 Sep 2020 Money Received using UPI + ₹3,400.00 ₹3,415.24

11:53 AM
Received from: SURAVARAPU HARSHAVARDHAN

VPA: 9333333957@ybl
A/C No: 5513330880 (KKBK0000574)
Transaction ID: S8681528
Reference Number: 027022525674

26 Sep 2020 Money Received using UPI + ₹1,000.00 ₹4,415.24

11:58 AM
Received from: Mr Pappala Prabhu Kiran

VPA: prabhu.kiran5@ybl
A/C No: 500101011644795 (CIUB0000674)
Transaction ID: S8723720
Reference Number: 027011048229

26 Sep 2020 Money Sent using UPI - ₹4,400.00 ₹15.24

11:59 AM
Sent to: EVURI VENKATA SATYA SIVA GANESH GANDHI

VPA: 9573139329@ybl
A/C No: XX 9552 (HDFC0003326)
Transaction ID: S8733144
Reference Number: 027044282500

26 Sep 2020 Money Received using IMPS + ₹1,000.00 ₹1,015.24

5:38 PM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M2927695
IMPS Reference No : 027017049256

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 68
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Sep 2020 Money Sent using UPI - ₹500.00 ₹515.24

5:43 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S12983455
Reference Number: 027034863198

26 Sep 2020 Money Sent using UPI - ₹300.00 ₹215.24

5:47 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S13063169
Reference Number: 027051744035

26 Sep 2020 Money Sent using UPI - ₹200.00 ₹15.24

8:06 PM
Sent to: PALAPARTHI JAGADEESH

VPA: Q00954529@ybl
A/C No: XX 9636 (ANDB0000144)
Transaction ID: S15359181
Reference Number: 027060194499

27 Sep 2020 Money Received using IMPS + ₹1,000.00 ₹1,015.24

1:19 PM
Received from JALAN CHEMICAL INDUS A/C No 57500000335009

Account linked to Mobile No 9831001772

Transaction ID : M1683294
IMPS Reference No : 027113448158

27 Sep 2020 Money Sent using UPI - ₹1,000.00 ₹15.24

1:22 PM
Sent to: Mr Pappala Prabhu Kiran

VPA: prabhu.kiran5@ybl
A/C No: XX 4795 (CIUB0000674)
Transaction ID: S24321763
Reference Number: 027152697270

27 Sep 2020 Money Received using IMPS + ₹1,000.00 ₹1,015.24

2:05 PM
Received from JALAN CHEMICAL INDUS A/C No 57500000335009

Account linked to Mobile No 9831001772

Transaction ID : M1844431
IMPS Reference No : 027114460237

27 Sep 2020 Money Sent using UPI - ₹1,000.00 ₹15.24

2:05 PM
Sent to: Suravarapu Harshavardhan

VPA: 9333333957@ybl
A/C No: XX 2926 (SBIN0001003)
Transaction ID: S24871187
Reference Number: 027128103352

27 Sep 2020 Money Received using UPI + ₹500.00 ₹515.24

5:42 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S27436705
Reference Number: 027151103528

27 Sep 2020 Money Sent using UPI - ₹200.00 ₹315.24

5:46 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S27496028
Reference Number: 027134511469

27 Sep 2020 Money Sent using UPI - ₹50.00 ₹265.24

6:35 PM
Sent to: MASA WILLIAM AUGUSTINE

VPA: 8498994238@ybl
A/C No: XX 2153 (BKID0008651)
Transaction ID: S28288625
Reference Number: 027172234774

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 69
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Sep 2020 Money Sent using UPI - ₹50.00 ₹215.24

5:08 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S41113241
Reference Number: 027217800322

28 Sep 2020 Money Sent using UPI - ₹50.00 ₹165.24

5:15 PM
Sent to: YARAKAM UMA NAGA SURENDRA REDDY

VPA: 8297574707@ybl
A/C No: XX 4707 (Paytm Payments Bank)
Transaction ID: S41223957
Reference Number: 027217422492

28 Sep 2020 Money Received using UPI + ₹250.00 ₹415.24

5:17 PM
Received from: YARAKAM UMA NAGA SURENDRA REDDY

VPA: 8297574707@ybl
A/C No: 918297574707 (Paytm Payments Bank)
Transaction ID: S41262514
Reference Number: 027268474311

28 Sep 2020 Money Sent using UPI - ₹250.00 ₹165.24

5:56 PM
Sent to: EVURI VENKATA SATYA SIVA GANESH GANDHI

VPA: 9573139329@ybl
A/C No: XX 9552 (HDFC0003326)
Transaction ID: S41861867
Reference Number: 027217152903

28 Sep 2020 Money Received using UPI + ₹23.00 ₹188.24

6:17 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S42239217
Reference Number: 027272495050

28 Sep 2020 Money Sent using UPI - ₹150.00 ₹38.24

7:23 PM
Sent to: V SAI ROHAN

VPA: 8885999659@ybl
A/C No: XX 0212 (KVBL0004845)
Transaction ID: S43412385
Reference Number: 027276372844

28 Sep 2020 Money Sent using UPI - ₹30.00 ₹8.24

7:29 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718456934@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S43519960
Reference Number: 027276850366

28 Sep 2020 Money Received using UPI + ₹200.00 ₹208.24

10:41 PM
Received from: NAGENDRA PRASAD

VPA: 9849877721@ybl
A/C No: 32582210004029 (SYNB0003258)
Transaction ID: S46312839
Reference Number: 027244326207

28 Sep 2020 Money Sent using UPI - ₹205.00 ₹3.24

11:44 PM
Sent to: uma MaheshwariTiffns

VPA: 8367641499@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S46776931
Reference Number: 027292020838

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 70
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Sep 2020 Money Received using UPI + ₹100.00 ₹103.24

12:02 PM
Received from: SIDDI UDAY BHASKAR

VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S64697814
Reference Number: 027472371093

30 Sep 2020 Money Sent using UPI - ₹80.00 ₹23.24

3:07 PM
Sent to: Allanki Sirisha

VPA: Q38034352@ybl
A/C No: XX 5996 (SBIN0001003)
Transaction ID: S67097975
Reference Number: 027488470335

1 Oct 2020 Interest Received + ₹1.00 ₹24.24

9:05 AM
Received for the period 01-09-2020 to 30-09-2020

Transaction ID : M728617
Earned on Savings account balance

7 Nov 2020 Money Sent using UPI - ₹24.00 ₹0.24

4:25 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S49768950
Reference Number: 031217110335

8 Nov 2020 Money Received using UPI + ₹100.00 ₹100.24

5:57 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S66367420
Reference Number: 031330428853

9 Nov 2020 Money Received using UPI + ₹4,000.00 ₹4,100.24

7:57 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S84128781
Reference Number: 031418968389

9 Nov 2020 Money Sent using UPI - ₹2,824.00 ₹1,276.24

8:00 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84181158
Reference Number: 031443311772

9 Nov 2020 Money Sent using UPI - ₹1,180.00 ₹96.24

8:00 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84189055
Reference Number: 031409137745

9 Nov 2020 Money Received using UPI + ₹400.00 ₹496.24

8:02 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S84221339
Reference Number: 031405981324

10 Nov 2020 Money Sent using UPI - ₹4.00 ₹492.24

2:28 AM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S90195653
Reference Number: 031527798655

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 71
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Nov 2020 Money Sent using UPI - ₹490.00 ₹2.24

7:11 PM
Sent to: DAKE RAJU

VPA: dakeraju789@ybl
A/C No: XX 9670 (KVBL0004845)
Transaction ID: S4097623
Reference Number: 031537185303

21 Nov 2020 Money Received using UPI + ₹2,500.00 ₹2,502.24

6:18 PM
Received from: NAGENDRA PRASAD

VPA: 9849877721@ybl
A/C No: 32582210004029 (SYNB0003258)
Transaction ID: S3306743
Reference Number: 032648590111

21 Nov 2020 Money Sent using UPI - ₹2,404.00 ₹98.24

6:20 PM
Sent to: MARISE SRINU

VPA: 9966382818@ybl
A/C No: XX 3833 (SBIN0001003)
Transaction ID: S3344183
Reference Number: 032629940733

21 Nov 2020 Money Received using UPI + ₹500.00 ₹598.24

6:28 PM
Received from: MALIPEDDI VEERA SIVA KUMA

VPA: siva.me@ybl
A/C No: 00000034551765878 (SBIN0001003)
Transaction ID: S3516274
Reference Number: 032653152838

21 Nov 2020 Money Sent using UPI - ₹500.00 ₹98.24

6:29 PM
Sent to: BASVA JHANSI LAKSHMI BAI

VPA: basavaprasad1@ybl
A/C No: XX 0769 (SBIN0001003)
Transaction ID: S3547298
Reference Number: 032612515077

21 Nov 2020 Money Sent using UPI - ₹45.00 ₹53.24

9:12 PM
Sent to: PENTAKOTA SIVA

VPA: 9143428888@ybl
A/C No: XX 7253 (SBIN0001003)
Transaction ID: S7059559
Reference Number: 032675603592

21 Nov 2020 Money Received using UPI + ₹1,000.00 ₹1,053.24

10:31 PM
Received from: V SAI ROHAN
VPA: 8885999659@ybl
A/C No: 4845155000020212 (KVBL0004845)
Transaction ID: S8203510
Reference Number: 032664495113

21 Nov 2020 Money Sent using UPI - ₹1,000.00 ₹53.24

10:43 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S8322235
Reference Number: 032618171309

25 Nov 2020 Money Sent using UPI - ₹11.00 ₹42.24

10:38 PM
Sent to: BASVA JHANSI LAKSHMI BAI

VPA: basavaprasad1@ybl
A/C No: XX 0769 (SBIN0001003)
Transaction ID: S76474492
Reference Number: 033062881390

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 72
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Nov 2020 Money Received using UPI + ₹1,000.00 ₹1,042.24

3:51 PM
Received from: BASVA JHANSI LAKSHMI BAI

VPA: basavaprasad1@ybl
A/C No: 00000033010020769 (SBIN0001003)
Transaction ID: S85158509
Reference Number: 033184423459

26 Nov 2020 Money Sent using UPI - ₹500.00 ₹542.24

3:55 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S85221379
Reference Number: 033187863843

26 Nov 2020 Money Sent using UPI - ₹100.00 ₹442.24

8:44 PM
Sent to: SARASWATHI MUTYAPALLI

VPA: 7036574632@ybl
A/C No: XX 4110 (ANDB0000029)
Transaction ID: S90523958
Reference Number: 033158882648

28 Nov 2020 Money Received using UPI + ₹100.00 ₹542.24

11:15 AM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S14216328
Reference Number: 033310525394

28 Nov 2020 Money Sent using UPI - ₹500.00 ₹42.24

11:15 AM
Sent to: BASVA JHANSI LAKSHMI BAI

VPA: basavaprasad1@ybl
A/C No: XX 0769 (SBIN0001003)
Transaction ID: S14223908
Reference Number: 033375091215

28 Nov 2020 Money Sent using UPI - ₹10.00 ₹32.24

5:57 PM
Sent to: MS SRI GANESH NET ZONE

VPA: AMZN0004520449@apl
A/C No: XX 9913 (SBIN0001003)
Transaction ID: S21173364
Reference Number: 033392492226

28 Nov 2020 Money Received using UPI + ₹330.00 ₹362.24

6:40 PM
Received from: SIDDI UDAY BHASKAR
VPA: 9398591771@ybl
A/C No: 59360100004146 (BARB0PITVIS)
Transaction ID: S22119183
Reference Number: 033302568747

28 Nov 2020 Money Sent using UPI - ₹100.00 ₹262.24

7:07 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S22670451
Reference Number: 033301876248

28 Nov 2020 Money Sent using UPI - ₹100.00 ₹162.24

7:25 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S23024307
Reference Number: 033344882247

28 Nov 2020 Restored against Failed Payment + ₹100.00 ₹262.24

7:25 PM
Added back to Savings account

Transaction ID : S23025289
UPI Reference No : 033344882247

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 73
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Nov 2020 Money Sent using UPI - ₹100.00 ₹162.24

7:26 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S23038397
Reference Number: 033306567152

28 Nov 2020 Restored against Failed Payment + ₹100.00 ₹262.24

7:26 PM
Added back to Savings account

Transaction ID : S23039289
UPI Reference No : 033306567152

28 Nov 2020 Money Sent using UPI - ₹100.00 ₹162.24

7:33 PM
Sent to: siddi vijay bhaskar

A/C No: XX 8566 (SBIN0001003)

Transaction ID: S23188028
Reference Number: 033314567652

29 Nov 2020 Money Sent using UPI - ₹100.00 ₹62.24

12:46 AM
Sent to: SIDDI UDAY BHASKAR

VPA: siddi.bhaskar@ybl
A/C No: XX 1062 (KKBK0007839)
Transaction ID: S27284341
Reference Number: 033469205610

29 Nov 2020 Money Sent using UPI - ₹30.00 ₹32.24

4:33 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S36310836
Reference Number: 033440903724

29 Nov 2020 Money Sent using UPI - ₹20.00 ₹12.24

4:35 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S36327583
Reference Number: 033442802786

29 Nov 2020 Money Sent using UPI - ₹12.00 ₹0.24

4:37 PM
Sent to: SIDDI UDAY BHASKAR

VPA: siddi.bhaskar@ybl
A/C No: XX 1062 (KKBK0007839)
Transaction ID: S36367752
Reference Number: 033456262545

29 Nov 2020 Money Received using UPI + ₹100.00 ₹100.24

6:56 PM
Received from: YADHUKRISHNAN K

VPA: 9567122356@ybl
A/C No: 00000020382494812 (SBIN0017033)
Transaction ID: S39004312
Reference Number: 033446624755

29 Nov 2020 Money Sent using UPI - ₹100.00 ₹0.24

8:43 PM
Sent to: PADALA SUNITHA

VPA: Q15656825@ybl
A/C No: XX 2801 (CNRB0000000)
Transaction ID: S41149984
Reference Number: 033474320735

6 Dec 2020 Money Received using UPI + ₹660.00 ₹660.24

12:50 PM
Received from: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: 00000033315275851 (SBIN0001003)
Transaction ID: S46370704
Reference Number: 034126107854

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 74
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Dec 2020 Money Sent using UPI - ₹660.00 ₹0.24

1:04 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S46629865
Reference Number: 034136119994

10 Dec 2020 Money Received using UPI + ₹5,000.00 ₹5,000.24

12:45 PM
Received from: SAI RAVI TEJA BASWA

VPA: 9014028775@ybl
A/C No: 50100281273357 (HDFC0000501)
Transaction ID: S9906966
Reference Number: 034506133475

10 Dec 2020 Money Sent using UPI - ₹1,244.00 ₹3,756.24

12:52 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S10028179
Reference Number: 034545659539

10 Dec 2020 Money Sent using UPI - ₹2,000.00 ₹1,756.24

12:53 PM
Sent to: PAYU

VPA: PAYURUMMYCULTURE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S10042154
Reference Number: 034563738960

10 Dec 2020 Money Sent using UPI - ₹1,312.00 ₹444.24

12:53 PM
Sent to: mPokket

VPA: paytm-17073178@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S10050553
Reference Number: 034517265761

10 Dec 2020 Money Received using UPI + ₹3,500.00 ₹3,944.24

1:49 PM
Received from: Y SATYANARAYANA

VPA: 9494092166vpa@ybl
A/C No: 38262200001925 (SYNB0003826)
Transaction ID: S10985477
Reference Number: 034535033328

10 Dec 2020 Money Sent using UPI - ₹3,500.00 ₹444.24

3:12 PM
Sent to: RAZORPAY
VPA: RAZORPAYONLINE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S12246974
Reference Number: 034542640630

12 Dec 2020 Money Sent using UPI - ₹444.00 ₹0.24

11:55 AM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S42040662
Reference Number: 034750491781

12 Dec 2020 Money Received using IMPS + ₹2,000.00 ₹2,000.24

11:58 AM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M2159128
IMPS Reference No : 034711079625

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 75
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Dec 2020 Money Sent using UPI - ₹2,000.00 ₹0.24

12:03 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S42175338
Reference Number: 034791953646

13 Dec 2020 Money Received using IMPS + ₹2,000.00 ₹2,000.24

12:13 AM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M5287513
IMPS Reference No : 034800001015

13 Dec 2020 Money Received using IMPS + ₹1,000.00 ₹3,000.24

12:14 AM
Received from JALAN CHEMICAL INDUS A/C No 409000729151

Account linked to Mobile No 3366452400

Transaction ID : M5288648
IMPS Reference No : 034800001083

13 Dec 2020 Money Sent using UPI - ₹3,000.00 ₹0.24

12:22 AM
Sent to: PAYU

VPA: PAYURUMMYCULTURE@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S54104379
Reference Number: 034821037350

13 Dec 2020 Money Received using UPI + ₹1,000.00 ₹1,000.24

12:39 PM
Received from: Y SATYANARAYANA

VPA: 9494092166vpa@ybl
A/C No: 38262200001925 (SYNB0003826)
Transaction ID: S59079349
Reference Number: 034835343948

13 Dec 2020 Money Sent using UPI - ₹1,000.00 ₹0.24

1:08 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S59553325
Reference Number: 034808163328

15 Dec 2020 Money Received + ₹2,000.00 ₹2,000.24

11:36 AM
Received from JALAN CHEMICAL INDUSTRIES PVT LTD

A/C No 409000729151 (RATN0000999)

Transaction ID : S90086508
NEFT Reference No : 000151133523

15 Dec 2020 Money Sent using UPI - ₹1,500.00 ₹500.24

12:34 PM
Sent to: D LOKESH KUMAR

VPA: 9603898768@ybl
A/C No: XX 1377 (KVBL0004822)
Transaction ID: S91030959
Reference Number: 035031921565

15 Dec 2020 Money Sent using UPI - ₹60.00 ₹440.24

4:56 PM
Sent to: TALLAPUDI APARNA

VPA: Q72333022@ybl
A/C No: XX 3582 (HDFC0003326)
Transaction ID: S95098677
Reference Number: 035081215797

15 Dec 2020 Money Sent using UPI - ₹300.00 ₹140.24

5:43 PM
Sent to: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: XX 8566 (SBIN0001003)
Transaction ID: S95986900
Reference Number: 035008947150

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 76
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Dec 2020 Money Received using UPI + ₹300.00 ₹440.24

4:47 PM
Received from: BASAVA PRASAD

VPA: basavaprasad2@ybl
A/C No: 50100266760276 (HDFC0003326)
Transaction ID: S11239842
Reference Number: 035128393468

16 Dec 2020 Money Sent using UPI - ₹200.00 ₹240.24

5:01 PM
Sent to: Dangeti Viswanadham And Another

VPA: paytmqr28100505010113k75qlvkiud@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11450182
Reference Number: 035190915056

16 Dec 2020 Money Sent using UPI - ₹200.00 ₹40.24

11:06 PM
Sent to: CH LAKSHMIPATHIRAO

VPA: 9705953248@ybl
A/C No: XX 0942 (KVBL0004845)
Transaction ID: S18126349
Reference Number: 035138192034

17 Dec 2020 Money Sent using UPI - ₹40.00 ₹0.24

8:38 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S32312870
Reference Number: 035288094290

17 Dec 2020 Money Received using UPI + ₹50.00 ₹50.24

10:07 PM
Received from: NAGENDRA PRASAD

VPA: 9849877721@ybl
A/C No: 32582210004029 (SYNB0003258)
Transaction ID: S33775611
Reference Number: 035274406738

18 Dec 2020 Money Received using UPI + ₹8,700.00 ₹8,750.24

4:17 PM
Received from: SIDDI VIJAY BHASKAR

VPA: 8919137006@ybl
A/C No: 00000033501708566 (SBIN0001003)
Transaction ID: S44016453
Reference Number: 035388903216

18 Dec 2020 Money Sent using UPI - ₹60.00 ₹8,690.24

6:31 PM
Sent to: NAKKA SIVA RAM
VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S46576165
Reference Number: 035378198882

18 Dec 2020 Money Sent using UPI - ₹5.00 ₹8,685.24

7:30 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S47844230
Reference Number: 035300552216

18 Dec 2020 Money Sent using UPI - ₹900.00 ₹7,785.24

8:38 PM
Sent to: SAI SUMANTH DOGIPARTHI

VPA: Q32780925@ybl
A/C No: XX 6896 (HDFC0003326)
Transaction ID: S49256295
Reference Number: 035339402910

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 77
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Dec 2020 Money Sent using UPI - ₹199.00 ₹7,586.24

10:12 PM
Sent to: PhonePe

VPA: BILLDESKPP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S51052940
Reference Number: 035373420264

19 Dec 2020 Money Sent using UPI - ₹2,000.00 ₹5,586.24

11:54 AM
Sent to: PRASAD SIDDIDURGASRK

VPA: 9866592218@ybl
A/C No: XX 6792 (SBIN0001003)
Transaction ID: S57554390
Reference Number: 035482513918

19 Dec 2020 Money Received using UPI + ₹1,370.00 ₹6,956.24

1:04 PM
Received from: RAGHURAM VASUPALLI

VPA: raghuramvasupalli@ybl
A/C No: 1113134293 (KKBK0007704)
Transaction ID: S58785312
Reference Number: 035440178471

19 Dec 2020 Money Sent using UPI - ₹100.00 ₹6,856.24

4:47 PM
Sent to: Dangeti Viswanadham And Another

VPA: paytmqr28100505010112enww0deof6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S62601478
Reference Number: 035458606624

19 Dec 2020 Money Sent using UPI - ₹300.00 ₹6,556.24

4:50 PM
Sent to: BASAVA PRASAD

VPA: basavaprasad2@ybl
A/C No: XX 0276 (HDFC0003326)
Transaction ID: S62655181
Reference Number: 035436319929

19 Dec 2020 Money Sent using UPI - ₹1,000.00 ₹5,556.24

4:55 PM
Sent to: BASAVA PRASAD

VPA: basavaprasad2@ybl
A/C No: XX 0276 (HDFC0003326)
Transaction ID: S62741338
Reference Number: 035464152724

19 Dec 2020 Money Sent using UPI - ₹50.00 ₹5,506.24

4:58 PM
Sent to: TALLAPUDI APARNA
VPA: Q72333022@ybl
A/C No: XX 3582 (HDFC0003326)
Transaction ID: S62787835
Reference Number: 035449211355

19 Dec 2020 Money Sent using UPI - ₹60.00 ₹5,446.24

6:11 PM
Sent to: KOTA HARI KRISHNA

VPA: 9700656065@ybl
A/C No: XX 1384 (SBIN0001003)
Transaction ID: S64333298
Reference Number: 035401197981

20 Dec 2020 Money Sent using UPI - ₹76.00 ₹5,370.24

12:38 AM
Sent to: DARA RAJESH

VPA: BHARATPE.9050217480@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S70346740
Reference Number: 035564824471

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 78
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Dec 2020 Money Sent using UPI - ₹1,000.00 ₹4,370.24

7:30 PM
Sent to: DAKE RAJU

VPA: 817907466@ybl
A/C No: XX 0576 (ICIC0004008)
Transaction ID: S82933641
Reference Number: 035585800199

20 Dec 2020 Money Sent using UPI - ₹88.00 ₹4,282.24

8:15 PM
Sent to: DARA RAJESH

VPA: BHARATPE.9050217480@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S83812420
Reference Number: 035536203787

20 Dec 2020 Money Sent using UPI - ₹250.00 ₹4,032.24

8:23 PM
Sent to: KANDA RAJU BABU

VPA: Q37514948@ybl
A/C No: XX 7980 (CORP0003070)
Transaction ID: S83946322
Reference Number: 035560817893

20 Dec 2020 Money Sent using UPI - ₹20.00 ₹4,012.24

8:31 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09893893171@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S84095616
Reference Number: 035524903951

20 Dec 2020 Money Sent using UPI - ₹20.00 ₹3,992.24

8:40 PM
Sent to: NAKKA SIVA RAM

VPA: 7382928641@ybl
A/C No: XX 5851 (SBIN0001003)
Transaction ID: S84266844
Reference Number: 035529942747

20 Dec 2020 Money Sent using UPI - ₹100.00 ₹3,892.24

9:34 PM
Sent to: Dangeti Viswanadham And Another

VPA: paytmqr28100505010113k75qlvkiud@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S85212513
Reference Number: 035530641250

This statement contains transactions upto System End of Day 20 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 79
* 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? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****