Arjun Awasya

So Karan Singh Awasya m54 ward no.9 post chhoti kasrawad

Tah badwani Gram purana bhilkheda,
Madhya Pradesh India MADHYA PRADESH,INDIA,451551
GSTIN - 09AAICP7470Q1ZG 8085018158

Account statement for: 03 Sep 2022 to 02 Mar 2023 ACCOUNT OPENED ON: 16th Mar 2018

Rs. 60.96 Rs. 508,738.00 Rs. 508,789.60 Rs. 9.36

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919109518312 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

03 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.10.96

Sent to: AJAY SO RADHESHYAM
12:00 PM
VPA: 7024346640@ybl
A/C No: XX 0165 (BKID0009808)
Transaction ID: S38209372
Reference Number: 224661789235

03 Sep 2022 Money Received via UPI + Rs.1,500.00 Rs.1,510.96

Received from: DHERAJ SO RAM YADAV
12:14 PM
VPA: 9425076008@ybl
A/C No: 3941000100019787 (PUNB0963800)
Transaction ID: S38468749
Reference Number: 224677430867

03 Sep 2022 Paid using your Bank Account - Rs.1,500.00 Rs.10.96

Paid successfully at Paytm Add Money
12:20 PM
From Account Number 919109518312
Transaction ID : M2217670

03 Sep 2022 Paid using your Bank Account - Rs.8.00 Rs.2.96

Paid successfully at Sarasvati kirana
6:31 PM
From Account Number 919109518312
Transaction ID : M4528864

05 Sep 2022 Money Received via UPI + Rs.500.00 Rs.502.96

Received from: RAJINDRA KHANNA
8:51 PM
VPA: 9873312796@paytm
A/C No: 1427010100258 (PUNB0142720)
Transaction ID: S93197099
Reference Number: 224866635059

This statement contains transactions upto System End of Day 2 March 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

05 Sep 2022 Paid using your Bank Account - Rs.500.00 Rs.2.96

Paid successfully at Paytm Add Money
8:53 PM
From Account Number 919109518312
Transaction ID : M6472120

05 Sep 2022 Money Received via UPI + Rs.2,600.00 Rs.2,602.96

Received from: PRAHLAD KUMAR
10:12 PM
VPA: 9470611673@paytm
A/C No: 4546332724 (KKBK0000753)
Transaction ID: S94687297
Reference Number: 224873073070

05 Sep 2022 Money Sent using UPI - Rs.2,500.00 Rs.102.96

Sent to: Bank Account
10:13 PM

A/C No: XX 9348 (BKID0009808)

Transaction ID: S94698889
Reference Number: 224844955166

05 Sep 2022 Paid using your Bank Account - Rs.20.00 Rs.82.96

Paid successfully at Sai nath protien
10:27 PM
From Account Number 919109518312
Transaction ID : M7094020

06 Sep 2022 Money Received via UPI + Rs.1,950.00 Rs.2,032.96

Received from: Mr Satish Suryavanshi
2:43 PM
VPA: saying13nov@ybl
A/C No: 50423382872 (IDIB000G544)
Transaction ID: S8301803
Reference Number: 224952538666

06 Sep 2022 Paid using your Bank Account - Rs.2,000.00 Rs.32.96

Paid successfully at Add Money to Wallet
2:45 PM
From Account Number 919109518312
Transaction ID : M3214800

06 Sep 2022 Paid using your Bank Account - Rs.10.00 Rs.22.96

Paid successfully at Shanti niketan agency
4:17 PM
From Account Number 919109518312
Transaction ID : M3741354

07 Sep 2022 Money Sent using UPI - Rs.16.00 Rs.6.96

Sent to: Mohd Anis
5:19 PM
VPA: Q294922378@ybl
Transaction ID: S32918259
Reference Number: 225041643000

08 Sep 2022 Money Received via UPI + Rs.1,000.00 Rs.1,006.96

Received from: PRAHLAD KUMAR
11:42 AM
VPA: 9470611673@paytm
A/C No: 4546332724 (KKBK0000753)
Transaction ID: S49771085
Reference Number: 225116260289

08 Sep 2022 Paid using your Bank Account - Rs.1,002.00 Rs.4.96

Paid successfully at Paytm Add Money
11:45 AM
From Account Number 919109518312
Transaction ID : M2028213

This statement contains transactions upto System End of Day 2 March 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

25 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.80.96

Sent to: anand
11:33 AM
VPA: paytmqr281005050101yrnledv0g7ew@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64947239
Reference Number: 232950226934

25 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.60.96

Sent to: Rajesh Prajapat
1:03 PM
VPA: paytmqr281005050101197m65h7q20b@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S66904621
Reference Number: 232971766275

25 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.45.96

Sent to: Sanwariya nacta corner
1:09 PM
VPA: paytmqr281005050101uzxkl7oruz0n@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S67023923
Reference Number: 232998272163

25 Nov 2022 Money Received via UPI + Rs.2,450.00 Rs.2,495.96

Received from: VIPIN RATHOUR
3:54 PM
VPA: vipin.rathore6@ybl
A/C No: 257745947743 (INDB0001811)
Transaction ID: S70156966
Reference Number: 232925282060

25 Nov 2022 Money Sent using UPI - Rs.2,400.00 Rs.95.96

Sent to: A S MISDAQ ALI
3:57 PM
VPA: hyder.mujahid@axl
A/C No: XX 7685 (HDFC0003339)
Transaction ID: S70202307
Reference Number: 232941987040

25 Nov 2022 Money Sent using UPI - Rs.90.00 Rs.5.96

Sent to: Sarasvati kirana
5:23 PM
VPA: paytmqr2810050501011ryhrlxa21p3@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S71942556
Reference Number: 232913275996

26 Nov 2022 Money Received via UPI + Rs.300.00 Rs.305.96

Received from: ROHIT PATIDAR S O DINESH PATID
12:35 PM
VPA: 7770886645@ybl
A/C No: 7402000100031242 (PUNB0740200)
Transaction ID: S90838933
Reference Number: 233073518130

26 Nov 2022 Money Sent using UPI - Rs.300.00 Rs.5.96

Sent to: Prajapati Mohanlal
12:42 PM
VPA: 9714002586@axl
A/C No: XX 7225 (IDFB0040101)
Transaction ID: S90975438
Reference Number: 233083681971

26 Nov 2022 Money Received via UPI + Rs.500.00 Rs.505.96

Received from: CHOTELAL BAMNIYA SO SADHUSINGH
4:22 PM
VPA: 6232584373@ybl
A/C No: 980810110009348 (BKID0009808)
Transaction ID: S94805834
Reference Number: 233042159371

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.95.96

Sent to: Rajesh Prajapat
2:19 PM
VPA: paytmqr281005050101im4niclhtt6j@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S16150290
Reference Number: 233132666378

27 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.85.96

Sent to: SANJAY DWIVEDI SO M
2:22 PM
VPA: Q947191109@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S16199157
Reference Number: 233192129364

27 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.25.96

Sent to: Taste N Best
7:10 PM
VPA: paytmqr281005050101tt2y93cfdv3e@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S22124461
Reference Number: 233143624426

27 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.15.96

Sent to: Sarasvati kirana
10:25 PM
VPA: paytmqr2810050501011ryhrlxa21p3@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S25622478
Reference Number: 233188827761

28 Nov 2022 Money Received via UPI + Rs.100.00 Rs.115.96

Received from: DURGESH YADAV
10:12 AM
VPA: durgeshy084@ybl
A/C No: 50100531246108 (HDFC0009021)
Transaction ID: S34199051
Reference Number: 233234158006

28 Nov 2022 Money Sent using UPI - Rs.110.00 Rs.5.96

Sent to: KUNAL KALYANI
10:36 AM
VPA: Q973019479@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S34593448
Reference Number: 233292176504

02 Dec 2022 Money Received via UPI + Rs.60.00 Rs.65.96

Received from: CHOTELAL BAMNIYA SO SADHUSINGH
11:53 AM
VPA: 6232584373@ybl
A/C No: 980810110009348 (BKID0009808)
Transaction ID: S33968268
Reference Number: 233676440888

02 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.45.96

Sent to: Rajesh Prajapat
12:12 PM
VPA: paytmqr2810050501011ohe2thdctzt@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34406698
Reference Number: 233629530637

02 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.35.96

Sent to: AJAY SO RADHESHYAM
9:21 PM
VPA: 7024346640@ybl
A/C No: XX 0165 (BKID0009808)
Transaction ID: S46539176
Reference Number: 233680022628

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Dec 2022 Money Sent using UPI - Rs.1,000.00 Rs.206.91

Sent to: Vaghela Dipakkumar
9:43 PM
VPA: 9313695337@ybl
A/C No: XX 8577 (IDFB0040101)
Transaction ID: S68280853
Reference Number: 234183328953

07 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.6.91

Sent to: COSMIC CREATIONS
10:00 PM
VPA: Esyrch@ybl
A/C No: XX 6779 (HDFC0000352)
Transaction ID: S68525517
Reference Number: 234172015946

08 Dec 2022 Money Received via UPI + Rs.15.00 Rs.21.91

Received from: AJAY SO RADHESHYAM
9:50 PM
VPA: 7024346640@ybl
A/C No: 980810110010165 (BKID0009808)
Transaction ID: S91777673
Reference Number: 234290462915

08 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1.91

Sent to: anand
9:52 PM
VPA: paytmqr281005050101ypdodww0jqmg@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S91812988
Reference Number: 234225091026

09 Dec 2022 Money Received via UPI + Rs.1,000.00 Rs.1,001.91

Received from: Mr AJAY YADAV
11:28 AM
VPA: 9174853923@ybl
A/C No: 00000003272450152 (CBIN0284168)
Transaction ID: S2134784
Reference Number: 234382402756

09 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.701.91

Sent to: NAYAK TRADERS
11:33 AM
VPA: 8018779268@axl
A/C No: XX 0299 (UBIN0559512)
Transaction ID: S2221851
Reference Number: 234324691035

09 Dec 2022 Money Sent using UPI - Rs.700.00 Rs.1.91

Sent to: Prajapati Mohanlal
11:38 AM
VPA: 9714002586@axl
A/C No: XX 7225 (IDFB0040101)
Transaction ID: S2322606
Reference Number: 234345701032

09 Dec 2022 Money Received via UPI + Rs.500.00 Rs.501.91

Received from: MUSHARRAF MAJID
5:01 PM
VPA: shaismusharraf0366-1@okaxis
A/C No: 921010045396974 (UTIB0003634)
Transaction ID: S8393858
Reference Number: 234386857187

09 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.1.91

Sent to: NAYAK TRADERS
5:04 PM
VPA: 8018779268@axl
A/C No: XX 0299 (UBIN0559512)
Transaction ID: S8449622
Reference Number: 234316901328

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 39
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

09 Dec 2022 Money Received via UPI + Rs.60.00 Rs.61.91

Received from: GOTAM MORE
6:38 PM
VPA: 9302478041@ybl
A/C No: 919302478041 (Paytm Payments Bank)
Transaction ID: S10889118
Reference Number: 234342245475

09 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.51.91

Sent to: anand
6:40 PM
VPA: paytmqr2810050501011cbert6329so@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S10982730
Reference Number: 234300709978

09 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.41.91

Sent to: Rajpal finance
6:52 PM
VPA: paytmqr281005050101w5w0j7ujzwus@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11336686
Reference Number: 234363802464

09 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.31.91

Sent to: Rajpal finance
7:02 PM
VPA: paytmqr281005050101w5w0j7ujzwus@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11635773
Reference Number: 234355636265

09 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.21.91

Sent to: Rajpal finance
7:49 PM
VPA: paytmqr281005050101w5w0j7ujzwus@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S12789887
Reference Number: 234315242780

09 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.1.91

Sent to: anand
10:08 PM
VPA: paytmqr2810050501011cbert6329so@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S15752411
Reference Number: 234328636339

10 Dec 2022 Money Received via UPI + Rs.10,000.00 Rs.10,001.91

Received from: SURAJ ONKAR RAUT
10:05 AM
VPA: 8149779598@paytm
A/C No: 918149779598 (Paytm Payments Bank)
Transaction ID: S25005702
Reference Number: 234413799489

10 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.8,001.91

Sent to: Bank Account
10:07 AM

A/C No: XX 0165 (BANK OF INDIA)

Transaction ID: S25037082
Reference Number: 234449790224

10 Dec 2022 Money Sent using UPI - Rs.23.00 Rs.7,978.91

Sent to: Sarasvati kirana
11:28 AM
VPA: paytmqr2810050501011ryhrlxa21p3@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S26637662
Reference Number: 234434918051

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Dec 2022 Money Sent using UPI - Rs.500.00 Rs.7,478.91

Sent to: AJAY SO RADHESHYAM
12:24 PM
VPA: 7024346640@ybl
A/C No: XX 0165 (BKID0009808)
Transaction ID: S27932489
Reference Number: 234409095052

10 Dec 2022 Money Sent using UPI - Rs.7,000.00 Rs.478.91

Sent to: AMANDEEP SINGH
1:13 PM
VPA: 7986500508@ybl
A/C No: XX 3340 (HDFC0001824)
Transaction ID: S29022203
Reference Number: 234433742962

10 Dec 2022 Money Sent using UPI - Rs.450.00 Rs.28.91

Sent to: MD ABDUL NUR
3:18 PM
VPA: 8918856066@ybl
A/C No: XX 6315 (HDFC0002420)
Transaction ID: S31329253
Reference Number: 234496072915

10 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.18.91

Sent to: Sarasvati kirana
3:45 PM
VPA: paytmqr2810050501011ryhrlxa21p3@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S31801581
Reference Number: 234490948148

10 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.8.91

Sent to: GeetaDevi
5:13 PM
VPA: paytmqr281005050101xtvwjr2iqe0w@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S33565106
Reference Number: 234459041195

10 Dec 2022 Money Received via UPI + Rs.2,035.00 Rs.2,043.91

Received from: AJAY SO RADHESHYAM
5:25 PM
VPA: 7024346640@ybl
A/C No: 980810110010165 (BKID0009808)
Transaction ID: S33856273
Reference Number: 234442591408

10 Dec 2022 Money Sent using UPI - Rs.2,000.00 Rs.43.91

Sent to: LUCKY SONI
5:31 PM
VPA: 7203921822@ibl
A/C No: XX 3002 (INDB0001556)
Transaction ID: S34008022
Reference Number: 234438906144

10 Dec 2022 Money Sent using UPI - Rs.30.00 Rs.13.91

Sent to: Rajpal finance
6:38 PM
VPA: paytmqr2810050501011feeudas8yhh@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S35921445
Reference Number: 234415842228

10 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.3.91

Sent to: ARJUN BAGHEL SO AMARSINGH BAGHEL
10:40 PM
VPA: 9630488942@ybl
A/C No: XX 0126 (BKID0009807)
Transaction ID: S41049652
Reference Number: 234404677469

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 41
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

24 Dec 2022 Money Sent using UPI - Rs.1,500.00 Rs.0.00

Sent to: Prajapati Mohanlal
9:14 AM
VPA: 9714002586@axl
A/C No: XX 7225 (IDFB0040101)
Transaction ID: S72772100
Reference Number: 235872759982

24 Dec 2022 Money Received via UPI + Rs.9,500.00 Rs.9,500.00

Received from: CHOTELAL BAMNIYA SO SADHUSINGH
11:04 AM
VPA: 6232584373@ybl
A/C No: 980810110009348 (BKID0009808)
Transaction ID: S74520437
Reference Number: 235882170123

24 Dec 2022 Money Sent using UPI - Rs.9,000.00 Rs.500.00

Sent to: KOUSHIK BHATTACHARJEE
11:11 AM
VPA: rahuliskoushik1@ybl
A/C No: XX 5416 (INDB0001502)
Transaction ID: S74644201
Reference Number: 235866791331

24 Dec 2022 Money Received via UPI + Rs.160.00 Rs.660.00

Received from: BUDE SINGH
12:36 PM
VPA: 9109518312@ybl
A/C No: 027910058668 (INDIA POST PAYMENT BANK)
Transaction ID: S76513665
Reference Number: 235821777654

24 Dec 2022 Money Sent using UPI - Rs.660.00 Rs.0.00

Sent to: Prajapati Mohanlal
12:38 PM
VPA: 9714002586@axl
A/C No: XX 7225 (IDFB0040101)
Transaction ID: S76575511
Reference Number: 235852408084

19 Jan 2023 Money Received via UPI + Rs.1,000.00 Rs.1,000.00

Received from: CHENSINGH KHUMSINGH ACHALE
5:55 PM
VPA: cajays369.csaj-1@okhdfcbank
A/C No: 991410510005406 (BKID0009914)
Transaction ID: S14696645
Reference Number: 301957919086

19 Jan 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.00

Sent to: KAMAL - GLOBAL INDIA CO
6:04 PM
VPA: GlobalIndia@indianbk
A/C No: XX 7998 (IDIB000F523)
Transaction ID: S14943769
Reference Number: 301918931387

25 Jan 2023 Money Received via UPI + Rs.51.00 Rs.51.00

Received from: UTSAV PATI TRIPATHI SO BALENDU PATI TRIP
11:13 AM
VPA: utsavpatitripathi123@oksbi
A/C No: 75035784260 (Baroda UP Gramin Bank)
Transaction ID: S59816354
Reference Number: 302564359745

25 Jan 2023 Money Sent using UPI - Rs.15.00 Rs.36.00

Sent to: PRADEEP JOSHI
11:20 AM
VPA: paytmqr2810050501011dve3uw1ycdp@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S59955904
Reference Number: 302566935024

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 43
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

16 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.601.91

Sent to: RADHESHYAM UMRAO SINGH
6:37 PM
VPA: Q103508687@ybl
A/C No: XX 5930 (BKID0008821)
Transaction ID: S28300935
Reference Number: 304734382383

16 Feb 2023 Money Sent using UPI - Rs.180.00 Rs.421.91

Sent to: AADARSH SO MAHENDRA
8:31 PM
VPA: 6265147973@ybl
A/C No: XX 4749 (BARB0THIKRI)
Transaction ID: S31644249
Reference Number: 341371643572

16 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.420.91

Sent to: CHOTELAL BAMNIYA SO SADHUSINGH
9:54 PM
VPA: 6232584373@ybl
A/C No: XX 9348 (BKID0009808)
Transaction ID: S33314428
Reference Number: 304793707462

17 Feb 2023 Money Sent using UPI - Rs.2.00 Rs.418.91

Sent to: Google Play
12:15 AM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
Transaction ID: S34681412
Reference Number: 304815165608

17 Feb 2023 Money Received via UPI + Rs.2.00 Rs.420.91

Received from: Google Play
12:16 AM
VPA: playstore@axisbank
A/C No: 918020102776542 (UTIB0000553)
Transaction ID: S34688201
Reference Number: 304815176862

17 Feb 2023 Money Received via UPI + Rs.13,000.00 Rs.13,420.91

Received from: SELVAM MARIMUTHU
1:06 PM
VPA: skyselvam@ybl
A/C No: 10071343485 (IDFB0040101)
Transaction ID: S46935304
Reference Number: 304848565849

17 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.10,420.91

Sent to: SUNIL KUMAR JOONWAL
1:11 PM
VPA: 9982344597@paytm
A/C No: XX 9735 (SBIN0001608)
Transaction ID: S47043974
Reference Number: 341427446539

17 Feb 2023 Money Sent using UPI - Rs.1,000.00 Rs.9,420.91

Sent to: LAXMAN PARIHAR
1:15 PM
VPA: 7828325653@ybl
A/C No: XX 3700 (SBIN0012156)
Transaction ID: S47128346
Reference Number: 341466311089

17 Feb 2023 Money Sent using UPI - Rs.3,100.00 Rs.6,320.91

Sent to: ROHIT PATIDAR S O DINESH PATID
1:20 PM
VPA: 7770886645@ybl
A/C No: XX 1242 (PUNB0740200)
Transaction ID: S47229641
Reference Number: 341461398094

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 45
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

17 Feb 2023 Money Sent using UPI - Rs.3,000.00 Rs.3,320.91

Sent to: SHRIKANT GUPTA
2:45 PM
VPA: 9630319486@upi
A/C No: XX 3427 (SBIN0030042)
Transaction ID: S48827858
Reference Number: 304869690897

17 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.2,820.91

Sent to: PUSHPA BAI
5:59 PM
VPA: 9301902088@ybl
A/C No: XX 9369 (ESMF0001237)
Transaction ID: S52583826
Reference Number: 304858425148

17 Feb 2023 Money Sent using UPI - Rs.45.00 Rs.2,775.91

Sent to: SANJAY KUMAR
6:42 PM
VPA: paytmqr281005050101zumq5su8pg5u@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S53930587
Reference Number: 304874334556

17 Feb 2023 Money Sent using UPI - Rs.15.00 Rs.2,760.91

Sent to: PhonePe
8:10 PM
VPA: EURONET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S56567031
Reference Number: 341491855380

18 Feb 2023 Money Sent using UPI - Rs.1,800.00 Rs.960.91

Sent to: ROHIT JIWNANI
1:51 PM
VPA: Q009503135@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S73565007
Reference Number: 341542515294

18 Feb 2023 Money Received via UPI + Rs.17,000.00 Rs.17,960.91

Received from: KOUSHIK BHATTACHARJEE
2:42 PM
VPA: rhlkou@paytm
A/C No: 919674282606 (Paytm Payments Bank)
Transaction ID: S74467751
Reference Number: 304939745606

18 Feb 2023 Money Sent using UPI - Rs.5,500.00 Rs.12,460.91

Sent to: NEW GANESH STORES
3:25 PM
VPA: Q064610806@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S75163823
Reference Number: 341507852035

18 Feb 2023 Money Sent using UPI - Rs.350.00 Rs.12,110.91

Sent to: BharatPe Merchant
3:32 PM
VPA: BHARATPE90725746918@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S75275490
Reference Number: 304910342515

18 Feb 2023 Money Sent using UPI - Rs.5,500.00 Rs.6,610.91

Sent to: KALRA MAYUR GHANASHYAMDAS
5:49 PM
VPA: 7879704100@ybl
A/C No: XX 0707 (SRCB0000428)
Transaction ID: S77747003
Reference Number: 304993917451

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 46
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

18 Feb 2023 Money Sent using UPI - Rs.700.00 Rs.5,910.91

Sent to: QUTBUDDIN PANBIHARWALA
6:18 PM
VPA: paytmqr28100505010112kd5zywp68o@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S78461450
Reference Number: 304975205806

18 Feb 2023 Money Sent using UPI - Rs.1,320.00 Rs.4,590.91

Sent to: MADAN LAL RAJORIYA
8:48 PM
VPA: 9171219969@ybl
A/C No: XX 5335 (UCBA0002871)
Transaction ID: S82480255
Reference Number: 304936622199

18 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.4,090.91

Sent to: UJJWAL PATIDAR
9:06 PM
VPA: 7974968698@ybl
A/C No: XX 3073 (INDIA POST PAYMENT BANK)
Transaction ID: S82820828
Reference Number: 304971630285

18 Feb 2023 Money Sent using UPI - Rs.1,100.00 Rs.2,990.91

Sent to: PRAHLAD MUZALDA
9:39 PM
VPA: prmuzalda@ybl
A/C No: XX 8252 (BKID0009922)
Transaction ID: S83410331
Reference Number: 304967851933

18 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.2,490.91

Sent to: AJAY SO RADHESHYAM
9:48 PM
VPA: 7024346640@ybl
A/C No: XX 0165 (BKID0009808)
Transaction ID: S83569151
Reference Number: 304916814296

19 Feb 2023 Money Sent using UPI - Rs.66.00 Rs.2,424.91

Sent to: Bharti Airtel Limited
10:43 PM
VPA: AIRTELPREDIRECT2@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S8556035
Reference Number: 341673236054

20 Feb 2023 Money Sent using UPI - Rs.50.00 Rs.2,374.91

Sent to: RAVI SURESHCHANDRA K
9:04 AM
VPA: Q00507864@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S16384262
Reference Number: 341759844939

20 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.2,174.91

Sent to: AJAY SO RADHESHYAM
9:13 AM
VPA: 7024346640@ybl
A/C No: XX 0165 (BKID0009808)
Transaction ID: S16511277
Reference Number: 305187627104

20 Feb 2023 Money Sent using UPI - Rs.181.00 Rs.1,993.91

Sent to: Bharti Airtel Limited
9:17 PM
VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S32240966
Reference Number: 341777611318

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 47
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

24 Feb 2023 Money Sent using UPI - Rs.9,999.55 Rs.752.36

Sent to: BUSHRA ENTERPRISES
2:51 PM
VPA: bushra.12indb@axisbank
A/C No: XX 8328 (INDB0001571)
Transaction ID: S21692404
Reference Number: 305518524070

24 Feb 2023 Money Sent using UPI - Rs.66.00 Rs.686.36

Sent to: Bharti Airtel Limited
4:30 PM
VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S23318962
Reference Number: 342126824843

24 Feb 2023 Money Received using IMPS + Rs.25,000.00 Rs.25,686.36

Received from BUDE SINGH A/C No 027910058668
11:13 PM
Bank account linked to Mobile No 919109518312
Transaction ID : M5682683
IMPS Reference No : 305523287845
Remarks : NULL 027910058668919109518312

24 Feb 2023 Money Sent using UPI - Rs.25,000.00 Rs.686.36

Sent to: BIRENDRA KUMAR
11:29 PM
VPA: sonika009988@ybl
A/C No: XX 6137 (RATN0000000)
Transaction ID: S32214349
Reference Number: 305559969985

25 Feb 2023 Money Received using IMPS + Rs.25,000.00 Rs.25,686.36

Received from BUDE SINGH A/C No 027910058668
8:45 AM
Bank account linked to Mobile No 919109518312
Transaction ID : M821915
IMPS Reference No : 305608309978
Remarks : NULL 027910058668919109518312

25 Feb 2023 Money Sent - Rs.25,000.00 Rs.686.36

Sent to Birendra Kumar
8:56 AM

Transaction ID : M862261

25 Feb 2023 Money Sent using UPI - Rs.686.00 Rs.0.36

Sent to: Bude Singh
9:25 AM
VPA: 9109518312@ybl
Transaction ID: S40084472
Reference Number: 342208578983

25 Feb 2023 Restored against Failed Payment + Rs.686.00 Rs.686.36

Added back to Savings account
9:25 AM
Transaction ID : S40085245
UPI Reference No : 342208578983

25 Feb 2023 Money Sent using UPI - Rs.680.00 Rs.6.36

Sent to: Bank Account
12:33 PM

A/C No: XX 0879 (BANK OF INDIA)

Transaction ID: S43438589
Reference Number: 305641659277

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.5.36

Sent to: Bank Account
10:12 AM

A/C No: XX 8312 (AIRTEL PAYMENTS BANK LIMITED)

Transaction ID: S64925722
Reference Number: 305757216724

26 Feb 2023 Money Received using IMPS + Rs.200.00 Rs.205.36

Received from BUDE SINGH A/C No 027910058668
10:35 AM
Bank account linked to Mobile No 919109518312
Transaction ID : M1280647
IMPS Reference No : 305710500306
Remarks : NULL 027910058668919109518312

26 Feb 2023 Money Sent using UPI - Rs.200.00 Rs.5.36

Sent to: Mr ARJUN SO KARAN
10:35 AM
VPA: 9981572559@ybl
A/C No: XX 2573 (CBIN0283367)
Transaction ID: S65290078
Reference Number: 305788856586

27 Feb 2023 Money Received using IMPS + Rs.25,000.00 Rs.25,005.36

Received from BUDE SINGH A/C No 027910058668
3:01 PM
Bank account linked to Mobile No 919109518312
Transaction ID : M2851249
IMPS Reference No : 305815750927
Remarks : NULL 027910058668919109518312

27 Feb 2023 Money Sent using UPI - Rs.25,000.00 Rs.5.36

Sent to: BIRENDRA KUMAR
3:03 PM
VPA: bk.treders@ybl
A/C No: XX 6137 (RATN0000000)
Transaction ID: S94783859
Reference Number: 305859663069

02 Mar 2023 Interest Received + Rs.4.00 Rs.9.36

Received for the period 01-02-2023 to 28-02-2023
2:53 AM
Transaction ID : M91807
Earned on Savings account balance

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 50
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) : 03 Sep 2022 to 02 Mar 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 03 Sep 2022 As on 02 Mar 2023

ACTIVE FIXED DEPOSITS as on 2 March 2023

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

This statement contains transactions upto System End of Day 2 March 2023. System date and calendar date may vary. Page 51
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 ****