Abhijeet Ashok Rathore

SONGAON, TAL-RAHURI,NEAR RAM

PPBL Noida branch, Skymark One, Sector-98, Noida- MANDIR,AHMADNAGAR,SONGAON, TAL-RAHURI,AHMADNAGAR
Uttar Pradesh, India MAHARASHTRA,INDIA,413711
GSTIN - 09AAICP7470Q1ZG 8669262017 , abhijitrathoreabsn516@gmail.com

Account statement for: 05 Jan 2023 to 04 Feb 2023 ACCOUNT OPENED ON: 22nd Nov 2019

Rs. 452.54 Rs. 4,516.00 Rs. 4,953.90 Rs. 14.64

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918669262017 SAVINGS PYTM0123456 110766001 2.5%

Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Jan 2023 Money Sent using UPI - Rs.45.00 Rs.407.54

Sent to: Suhasini Prashant Kangare
12:57 PM
VPA: Q968217204@ybl
Transaction ID: S65020997
Reference Number: 300527462971

05 Jan 2023 Paid using your Bank Account - Rs.49.00 Rs.358.54

Paid successfully at Fruit and vegetables shop
5:25 PM
From Account Number 918669262017
Transaction ID : M4026390

06 Jan 2023 Money Sent using UPI - Rs.25.00 Rs.333.54

Sent to: Kmurugan
10:02 AM
VPA: Q836685624@ybl
Transaction ID: S86772851
Reference Number: 300617280134

06 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.233.54

Sent to: Kmurugan
1:57 PM
VPA: Q836685624@ybl
Transaction ID: S91351021
Reference Number: 337222275778

06 Jan 2023 Paid using your Bank Account - Rs.27.00 Rs.206.54

Paid successfully at Fruit and vegetables shop
5:56 PM
From Account Number 918669262017
Transaction ID : M3723146

06 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.146.54

Sent to: Kamal Khan
8:31 PM
VPA: Q397664645@ybl
Transaction ID: S391808
Reference Number: 337265643846

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.126.54

Paid successfully at Fruit and vegetables shop
8:37 PM
From Account Number 918669262017
Transaction ID : M5042741

07 Jan 2023 Money Sent using UPI - Rs.75.00 Rs.51.54

Sent to: Vishwajeet Subhash D
10:02 AM
VPA: Q485155258@ybl
Transaction ID: S11030213
Reference Number: 300714380324

07 Jan 2023 Paid using your Bank Account - Rs.45.00 Rs.6.54

Paid successfully at Fruit and vegetables shop
5:12 PM
From Account Number 918669262017
Transaction ID : M3533071

07 Jan 2023 Money Received using UPI + Rs.24.00 Rs.30.54

Received from: Suyash Mangesh Wagh
9:35 PM
VPA: suyashcool350@oksbi
A/C No: 00000039853385752 (SBIN0004929)
Transaction ID: S26163974
Reference Number: 300721933446

07 Jan 2023 Money Received using UPI + Rs.67.00 Rs.97.54

Received from: SIDDHRAMESHWAR VINOD MINCHE
9:35 PM
VPA: siddhuminche@okaxis
A/C No: 921010003766348 (UTIB0001945)
Transaction ID: S26168121
Reference Number: 300772201776

07 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.57.54

Sent to: Veniram Kalu Gadri
9:43 PM
VPA: Q182080041@ybl
Transaction ID: S26296231
Reference Number: 300771123115

07 Jan 2023 Money Sent using UPI - Rs.42.00 Rs.15.54

Sent to: SIDDHRAMESHWAR VINOD MINCHE
9:45 PM
VPA: siddhuminche@okaxis
A/C No: XX 6348 (UTIB0001945)
Transaction ID: S26329598
Reference Number: 300772461657

08 Jan 2023 Money Received using UPI + Rs.12.00 Rs.27.54

Received from: ABHIJEET ASHOK RATHORE
8:36 AM
VPA: 8669262017@paytm
A/C No: 00000034871631318 (SBIN0008947)
Transaction ID: S34499882
Reference Number: 337400892800

08 Jan 2023 Paid using your Bank Account - Rs.27.00 Rs.0.54

Paid successfully at Fruit and vegetables shop
8:38 AM
From Account Number 918669262017
Transaction ID : M726602

08 Jan 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.54

Received from: Paytm
8:04 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S48530977
Reference Number: 337464662175

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Jan 2023 Money Sent using UPI - Rs.220.00 Rs.1,780.54

Sent to: NISHANT HARISCHANDRA VIBHUTE
8:04 PM
VPA: 7744821615@ybl
A/C No: XX 2506 (BKID0001320)
Transaction ID: S48543579
Reference Number: 300843321913

08 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.1,690.54

Sent to: Kishore Sargara
8:10 PM
VPA: BHARATPE90725301868@yesbankltd
Transaction ID: S48676998
Reference Number: 337465327232

08 Jan 2023 Money Received using UPI + Rs.30.00 Rs.1,720.54

Received from: Suyash Mangesh Wagh
8:25 PM
VPA: suyashcool350@oksbi
A/C No: 00000039853385752 (SBIN0004929)
Transaction ID: S48987636
Reference Number: 300849685821

09 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.1,700.54

Paid successfully at Fruit and vegetables shop
1:30 PM
From Account Number 918669262017
Transaction ID : M2559266

09 Jan 2023 Money Sent using UPI - Rs.100.00 Rs.1,600.54

Sent to: Kmurugan
10:03 PM
VPA: Q432706239@ybl
Transaction ID: S74892306
Reference Number: 337571167855

09 Jan 2023 Paid using your Bank Account - Rs.35.00 Rs.1,565.54

Paid successfully at Fruit and vegetables shop
10:06 PM
From Account Number 918669262017
Transaction ID : M6527127

10 Jan 2023 Paid using your Bank Account - Rs.15.00 Rs.1,550.54

Paid successfully at Fruit and vegetables shop
1:16 PM
From Account Number 918669262017
Transaction ID : M2424841

10 Jan 2023 Money Received using UPI + Rs.24.00 Rs.1,574.54

Received from: SIDDHRAMESHWAR VINOD MINCHE
1:19 PM
VPA: siddhuminche@okaxis
A/C No: 921010003766348 (UTIB0001945)
Transaction ID: S87809982
Reference Number: 301048920509

10 Jan 2023 Money Received using UPI + Rs.300.00 Rs.1,874.54

Received from: ISAK AHMAD INAMDAR
5:16 PM
VPA: 9881059907@ybl
A/C No: 00000034595865442 (SBIN0008947)
Transaction ID: S92308820
Reference Number: 337654978990

10 Jan 2023 Money Received using UPI + Rs.15.00 Rs.1,889.54

Received from: SIDDHRAMESHWAR VINOD MINCHE
5:30 PM
VPA: siddhuminche@okaxis
A/C No: 921010003766348 (UTIB0001945)
Transaction ID: S92616422
Reference Number: 301056494054

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.1,799.54

Sent to: ADESH P NARKE
10:20 AM
VPA: adeshnarke12345@okhdfcbank
A/C No: XX 3009 (IOBA0001694)
Transaction ID: S8764591
Reference Number: 301172547454

11 Jan 2023 Money Sent using UPI - Rs.90.00 Rs.1,709.54

Sent to: SIDDHRAMESHWAR VINOD MINCHE
10:20 AM
VPA: siddhuminche@okaxis
A/C No: XX 6348 (UTIB0001945)
Transaction ID: S8775051
Reference Number: 301172563288

11 Jan 2023 Paid using your Bank Account - Rs.47.00 Rs.1,662.54

Paid successfully at Fruit and vegetables shop
10:24 AM
From Account Number 918669262017
Transaction ID : M1224641

11 Jan 2023 Paid using your Bank Account - Rs.12.00 Rs.1,650.54

Paid successfully at Fruit and vegetables shop
10:25 AM
From Account Number 918669262017
Transaction ID : M1230625

11 Jan 2023 Money Sent using UPI - Rs.350.00 Rs.1,300.54

Sent to: Kamal Khan
1:12 PM
VPA: Q142699548@ybl
Transaction ID: S12400649
Reference Number: 337724083824

11 Jan 2023 Money Received using UPI + Rs.120.00 Rs.1,420.54

Received from: Suyash Mangesh Wagh
8:25 PM
VPA: suyashcool350@okaxis
A/C No: 00000039853385752 (SBIN0004929)
Transaction ID: S22474128
Reference Number: 301193621288

11 Jan 2023 Money Received using UPI + Rs.120.00 Rs.1,540.54

Received from: SIDDHRAMESHWAR VINOD MINCHE
8:26 PM
VPA: siddhuminche@okaxis
A/C No: 921010003766348 (UTIB0001945)
Transaction ID: S22484377
Reference Number: 301193642739

11 Jan 2023 Money Sent using UPI - Rs.161.00 Rs.1,379.54

Sent to: GOVARDHAN SAYLU MARKANTE
11:16 PM
VPA: gmarkante@okhdfcbank
A/C No: XX 7709 (CITI0000005)
Transaction ID: S25203634
Reference Number: 301198343188

12 Jan 2023 Paid using your Bank Account - Rs.27.00 Rs.1,352.54

Paid successfully at Fruit and vegetables shop
7:34 AM
From Account Number 918669262017
Transaction ID : M522011

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Jan 2023 Paid using your Bank Account - Rs.80.00 Rs.1,272.54

Paid successfully at Vishwa Food and Coffee House
5:14 PM
From Account Number 918669262017
Transaction ID : M3714034

13 Jan 2023 Money Sent using UPI - Rs.80.00 Rs.1,192.54

Sent to: Rajkapoor Deshraj Singh
12:07 PM
VPA: Q853264213@ybl
Transaction ID: S60639747
Reference Number: 301320693988

13 Jan 2023 Money Sent using UPI - Rs.164.00 Rs.1,028.54

Sent to: Magicpin
8:38 PM
VPA: paytm-13572266qswf@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73449625
Reference Number: 337991254379

13 Jan 2023 Money Sent using UPI - Rs.70.00 Rs.958.54

Sent to: Suyash Mangesh Wagh
9:25 PM
VPA: suyashcool350@oksbi
A/C No: XX 5752 (SBIN0004929)
Transaction ID: S74520773
Reference Number: 301362876312

14 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.898.54

Sent to: Kmurugan
9:46 AM
VPA: Q836685624@ybl
Transaction ID: S85542490
Reference Number: 338003631131

14 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.398.54

Sent to: ABHIJEET ASHOK RATHORE
10:14 AM

A/C No: XX 1318 (SBIN0008947)

Transaction ID: S86063537
Reference Number: 301415292068

14 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.98.54

Sent to: ABHIJEET ASHOK RATHORE
10:16 AM

A/C No: XX 1318 (SBIN0008947)

Transaction ID: S86105099
Reference Number: 301415416766

14 Jan 2023 Paid using your Bank Account - Rs.10.00 Rs.88.54

Paid successfully at Viraj amruttulya and snacks
10:20 AM
From Account Number 918669262017
Transaction ID : M1160094

14 Jan 2023 Money Received using UPI + Rs.30.00 Rs.118.54

Received from: VIJAY DEVRAM ALHAT
11:22 AM
VPA: 8805737182@ybl
A/C No: 50100240027810 (HDFC0004493)
Transaction ID: S87491987
Reference Number: 301498597973

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jan 2023 Paid using your Bank Account - Rs.19.30 Rs.99.24

Paid successfully at Airtel Recharge
12:04 PM
From Account Number 918669262017
Transaction ID : M1824247

16 Jan 2023 Money Received using UPI + Rs.30.00 Rs.129.24

Received from: VIJAY DEVRAM ALHAT
9:41 AM
VPA: 8805737182@axl
A/C No: 50100240027810 (HDFC0004493)
Transaction ID: S33281414
Reference Number: 301622175547

16 Jan 2023 Money Received using UPI + Rs.50.00 Rs.179.24

Received from: SATISH JAYWANT BHOT
11:05 AM
VPA: 9604598457@ybl
A/C No: 00000031445897809 (SBIN0006322)
Transaction ID: S34631770
Reference Number: 301642091859

18 Jan 2023 Money Received using UPI + Rs.150.00 Rs.329.24

Received from: ABHIJEET ASHOK RATHORE
6:48 PM
VPA: 8669262017@paytm
A/C No: 00000034871631318 (SBIN0008947)
Transaction ID: S91203122
Reference Number: 301855232776

18 Jan 2023 Money Sent using UPI - Rs.205.00 Rs.124.24

Sent to: Madhuri Jagdish Tapadiya
6:51 PM
VPA: paytm-72166785@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S91298447
Reference Number: 301855567312

19 Jan 2023 Paid using your Bank Account - Rs.19.30 Rs.104.94

Paid successfully at Airtel Recharge
10:57 PM
From Account Number 918669262017
Transaction ID : M5635710

21 Jan 2023 Money Received using UPI + Rs.30.00 Rs.134.94

Received from: VIJAY DEVRAM ALHAT
9:31 AM
VPA: 8805737182@ybl
A/C No: 50100240027810 (HDFC0004493)
Transaction ID: S56995590
Reference Number: 302107007309

23 Jan 2023 Money Received using UPI + Rs.200.00 Rs.334.94

Received from: Rupali Vilas Alhat
3:09 PM
VPA: 9960258606@ybl
A/C No: 00000041521633061 (SBIN0008947)
Transaction ID: S15715131
Reference Number: 302384938327

24 Jan 2023 Money Sent using UPI - Rs.12.00 Rs.322.94

Sent to: Pritamkumar Vijay Lodha
9:43 AM
VPA: Q765390052@ybl
Transaction ID: S33588583
Reference Number: 339003634813

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Jan 2023 Paid using your Bank Account - Rs.19.30 Rs.303.64

Paid successfully at Airtel Recharge
9:24 PM
From Account Number 918669262017
Transaction ID : M5539941

27 Jan 2023 Paid using your Bank Account - Rs.45.00 Rs.258.64

Paid successfully at BHANARAM CHOUDHARY
12:40 PM
From Account Number 918669262017
Transaction ID : M1930103

27 Jan 2023 Paid using your Bank Account - Rs.20.00 Rs.238.64

Paid successfully at BHANARAM CHOUDHARY
12:48 PM
From Account Number 918669262017
Transaction ID : M1973726

27 Jan 2023 Paid using your Bank Account - Rs.30.00 Rs.208.64

Paid successfully at BHANARAM CHOUDHARY
1:05 PM
From Account Number 918669262017
Transaction ID : M2071266

30 Jan 2023 Money Received using UPI + Rs.7.00 Rs.215.64

Received from: KIRAN MADHAVRAO SHELAR
1:24 PM
VPA: 9096570613@axl
A/C No: 1414104000012379 (IBKL0001414)
Transaction ID: S78723930
Reference Number: 303070591825

31 Jan 2023 Money Sent using UPI - Rs.2.00 Rs.213.64

Sent to: Mrs Poonam Hemant Kokate
1:05 PM
VPA: BHARATPE90725438175@yesbankltd
Transaction ID: S2260439
Reference Number: 339725588762

31 Jan 2023 Money Sent using UPI - Rs.40.00 Rs.173.64

Sent to: Rajkapoor Deshraj Singh
7:57 PM
VPA: Q853264213@ybl
Transaction ID: S11590774
Reference Number: 303160206164

31 Jan 2023 Money Sent using UPI - Rs.12.00 Rs.161.64

Sent to: Kishore Sargara
8:02 PM
VPA: BHARATPE90725301868@yesbankltd
Transaction ID: S11736551
Reference Number: 339760751936

31 Jan 2023 Money Sent using UPI - Rs.60.00 Rs.101.64

Sent to: Jitendra Jage Kamti
8:11 PM
VPA: Q068418526@ybl
Transaction ID: S11988872
Reference Number: 339761716146

01 Feb 2023 Money Received using UPI + Rs.200.00 Rs.301.64

Received from: SIDDHRAMESHWAR VINOD MINCHE
8:09 AM
VPA: siddhuminche@okaxis
A/C No: 921010003766348 (UTIB0001945)
Transaction ID: S22782123
Reference Number: 303238608076

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Feb 2023 Paid using your Bank Account - Rs.22.00 Rs.279.64

Paid successfully at narpat kumar mewara
8:50 AM
From Account Number 918669262017
Transaction ID : M927428

01 Feb 2023 Paid using your Bank Account - Rs.30.00 Rs.249.64

Paid successfully at Viraj amruttulya and snacks
9:44 AM
From Account Number 918669262017
Transaction ID : M1214461

01 Feb 2023 Paid using your Bank Account - Rs.6.00 Rs.243.64

Paid successfully at MERAMAN KHENGAR DHILA
9:47 AM
From Account Number 918669262017
Transaction ID : M1235058

01 Feb 2023 Paid using your Bank Account - Rs.48.00 Rs.195.64

Paid successfully at narpat kumar mewara
9:53 AM
From Account Number 918669262017
Transaction ID : M1269584

01 Feb 2023 Money Sent using UPI - Rs.70.00 Rs.125.64

Sent to: Harun M Shaikh
10:16 AM
VPA: Q004470061@ybl
Transaction ID: S24666796
Reference Number: 303216232130

01 Feb 2023 Money Received using UPI + Rs.695.00 Rs.820.64

Received from: GORAKSHANATH SURYABHAN SHELKE
1:22 PM
VPA: 9921512614@ybl
A/C No: 383701500433 (ICIC0003837)
Transaction ID: S28634928
Reference Number: 339833141504

01 Feb 2023 Paid using your Bank Account - Rs.22.00 Rs.798.64

Paid successfully at narpat kumar mewara
5:14 PM
From Account Number 918669262017
Transaction ID : M4053840

01 Feb 2023 Paid using your Bank Account - Rs.20.00 Rs.778.64

Paid successfully at narpat kumar mewara
5:15 PM
From Account Number 918669262017
Transaction ID : M4058742

02 Feb 2023 Interest Received + Rs.1.00 Rs.779.64

Received for the period 01-01-2023 to 31-01-2023
1:51 AM
Transaction ID : M61776
Earned on Savings account balance

02 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.719.64

Sent to: Kmurugan
1:50 PM
VPA: Q836685624@ybl
Transaction ID: S56135038
Reference Number: 339927923133

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Feb 2023 Money Sent using UPI - Rs.100.00 Rs.619.64

Sent to: Vishwajeet Subhash D
8:44 PM
VPA: Q263114534@ybl
Transaction ID: S66366691
Reference Number: 339966159207

02 Feb 2023 Paid using your Bank Account - Rs.75.00 Rs.544.64

Paid successfully at Paras Mal
8:47 PM
From Account Number 918669262017
Transaction ID : M5809517

03 Feb 2023 Paid using your Bank Account - Rs.85.00 Rs.459.64

Paid successfully at Paras Mal
10:11 AM
From Account Number 918669262017
Transaction ID : M1326079

03 Feb 2023 Money Received using UPI + Rs.106.00 Rs.565.64

Received from: ADESH P NARKE
10:13 AM
VPA: adeshnarke12345@okhdfcbank
A/C No: 169401000013009 (IOBA0001694)
Transaction ID: S78181460
Reference Number: 303487262315

03 Feb 2023 Money Received using UPI + Rs.120.00 Rs.685.64

Received from: Suyash Mangesh Wagh
12:33 PM
VPA: suyashcool350@oksbi
A/C No: 00000039853385752 (SBIN0004929)
Transaction ID: S81053894
Reference Number: 303408891411

03 Feb 2023 Money Sent using UPI - Rs.240.00 Rs.445.64

Sent to: KAMAL KHAN
12:34 PM
VPA: kamalkhan1169@okicici
A/C No: XX 5148 (KKBK0000724)
Transaction ID: S81070216
Reference Number: 303425250996

03 Feb 2023 Money Received using UPI + Rs.60.00 Rs.505.64

Received from: ABHIJEET ASHOK RATHORE
6:40 PM
VPA: 8669262017@paytm
A/C No: 00000034871631318 (SBIN0008947)
Transaction ID: S89094064
Reference Number: 303455912578

03 Feb 2023 Money Sent using UPI - Rs.479.00 Rs.26.64

Sent to: EURONETGPAY
6:41 PM
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICIC0DC0099)
Transaction ID: S89123394
Reference Number: 303438071318

03 Feb 2023 Money Received using UPI + Rs.70.00 Rs.96.64

Received from: Suyash Mangesh Wagh
9:08 PM
VPA: suyashcool350@oksbi
A/C No: 00000039853385752 (SBIN0004929)
Transaction ID: S93484196
Reference Number: 303424947068

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Feb 2023 Money Received using UPI + Rs.55.00 Rs.151.64

Received from: Suyash Mangesh Wagh
9:11 PM
VPA: suyashcool350@okhdfcbank
A/C No: 00000039853385752 (SBIN0004929)
Transaction ID: S93559591
Reference Number: 303405098286

04 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.91.64

Sent to: Kmurugan
1:18 PM
VPA: Q432706239@ybl
Transaction ID: S8854232
Reference Number: 340126721441

04 Feb 2023 Paid using your Bank Account - Rs.17.00 Rs.74.64

Paid successfully at narpat kumar mewara
1:21 PM
From Account Number 918669262017
Transaction ID : M2525617

04 Feb 2023 Money Sent using UPI - Rs.60.00 Rs.14.64

Sent to: Kishore Sargara
7:26 PM
VPA: BHARATPE90725301868@yesbankltd
Transaction ID: S17445165
Reference Number: 303569267508

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 05 Jan 2023 to 04 Feb 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 05 Jan 2023 As on 04 Feb 2023

ACTIVE FIXED DEPOSITS as on 4 February 2023

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

This statement contains transactions upto System End of Day 4 February 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****