Md Sahalam Khan

S-10/15,JOGA BAI EXTN,KHALILLULAH MASJID,SOUTH

PPBL Noida branch, Skymark One, Sector-98, Noida- DELHI,SECOND FLOOR,JOGA BAI EXTN,SOUTH DELHI
Uttar Pradesh, India DELHI,INDIA,110025
GSTIN - 09AAICP7470Q1ZG 6387825325 , sahalamkhan09@gmail.com

Account statement for: 06 Aug 2023 to 05 Nov 2023 ACCOUNT OPENED ON: 11th Oct 2021

Rs. 0.71 Rs. 824,079.40 Rs. 824,070.97 Rs. 9.14

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

916387825325 Current Account PYTM0123456 110766001

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

06 Aug 2023 Money Received using UPI + Rs.500.00 Rs.500.71

Received from: MOHD Aazam Khan
7:36 AM
VPA: 8899194423507@paytm
Transaction ID: S87550552
Reference Number: 321876639487

06 Aug 2023 Money Sent using UPI - Rs.500.00 Rs.0.71

Sent to: Abhay Vinod Ingole
9:35 AM
VPA: 9579697284@apl
Transaction ID: S88848910
Reference Number: 358405396363

07 Aug 2023 Money Received + Rs.15,000.00 Rs.15,000.71

Received from One97 Communications Limited
8:16 AM

Transaction ID : M825984

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.10,000.71

Sent to: Abhay Vinod Ingole
8:22 AM
VPA: 9579697284@apl
Transaction ID: S14112961
Reference Number: 358500747929

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.71

Sent to: Abhay Vinod Ingole
8:33 AM
VPA: 9579697284@apl
Transaction ID: S14241305
Reference Number: 358501191767

07 Aug 2023 Money Transferred - Rs.5,000.00 Rs.0.71

Sent to Ahmed Nawaz
8:44 AM

Transaction ID : M918739

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

07 Aug 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,000.71

Received from MOHD SAHALAM KHAN
9:01 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M986123
IMPS Reference No : 321909753447
Remarks : MOBLTA1UST76KJICHQ

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.71

Sent to: K V Enterprises
9:13 AM
VPA: 9099728346@upi
Transaction ID: S14769782
Reference Number: 358503030580

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.71

Sent to: Abhay Vinod Ingole
9:53 AM
VPA: 9579697284@apl
Transaction ID: S15422296
Reference Number: 358505128650

07 Aug 2023 Money Received using IMPS + Rs.7,000.00 Rs.7,000.71

Received from MOHD SAHALAM KHAN
9:54 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M1230721
IMPS Reference No : 321909784954
Remarks : MOBLTA1UST7BIRUQRD

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.2,000.71

Sent to: Manjeet Kumar
11:24 AM
VPA: anaya678@jio
Transaction ID: S17128472
Reference Number: 321910633913

07 Aug 2023 Money Received using IMPS + Rs.5,000.00 Rs.7,000.71

Received from MOHD SAHALAM KHAN
12:08 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M1969614
IMPS Reference No : 321912860305
Remarks : MOBLTA1UST836QQV9K

07 Aug 2023 Money Transferred - Rs.5,000.00 Rs.2,000.71

Sent to Dhruv Agrahari
1:18 PM

Transaction ID : M2385208

07 Aug 2023 Paid using your Bank Account - Rs.40.00 Rs.1,960.71

Paid successfully at HARE RAM PANDIT
1:42 PM
From Account Number 916387825325
Transaction ID : M2508025

07 Aug 2023 Paid using your Bank Account - Rs.20.00 Rs.1,940.71

Paid successfully at HARE RAM PANDIT
1:42 PM
From Account Number 916387825325
Transaction ID : M2509972

07 Aug 2023 Paid using your Bank Account - Rs.30.00 Rs.1,910.71

Paid successfully at PRIYADARSHANI CHAURASIYA
1:57 PM
From Account Number 916387825325
Transaction ID : M2591288

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

07 Aug 2023 Money Received using IMPS + Rs.5,000.00 Rs.6,910.71

Received from MOHD SAHALAM KHAN
2:15 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M2683815
IMPS Reference No : 321914942945
Remarks : MOBLTA1UST8MGQ9HT4

07 Aug 2023 Money Transferred - Rs.5,000.00 Rs.1,910.71

Sent to Dhruv Agrahari
2:16 PM

Transaction ID : M2685910

07 Aug 2023 Money Received using IMPS + Rs.5,000.00 Rs.6,910.71

Received from MOHD SAHALAM KHAN
3:00 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M2909113
IMPS Reference No : 321915968766
Remarks : MOBLTA1UST8UD0NGB4

07 Aug 2023 Money Sent using UPI - Rs.4,000.00 Rs.2,910.71

Sent to: Abhay Vinod Ingole
3:06 PM
VPA: 9579697284@apl
Transaction ID: S21961390
Reference Number: 321925577194

07 Aug 2023 Money Sent using UPI - Rs.250.00 Rs.2,660.71

Sent to: Paytm Wallet Transit Card
3:19 PM
VPA: paytm-75460615@paytm
Transaction ID: S22178113
Reference Number: 358558479933

07 Aug 2023 Paid using your Bank Account - Rs.574.36 Rs.2,086.35

Paid successfully at HALDI RAM PRODUCTSP LTD
5:55 PM
From Account Number 916387825325
Transaction ID : M3950486

07 Aug 2023 Money Received using IMPS + Rs.9,000.00 Rs.11,086.35

Received from MOHD SAHALAM KHAN
6:02 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3993105
IMPS Reference No : 321918578726
Remarks : MOBLTA1UST9QH7C1F1

07 Aug 2023 Money Sent using UPI - Rs.20.00 Rs.11,066.35

Sent to: SANJAY CHANDER DASS
7:15 PM
VPA: paytmqr1aifgc7kkp@paytm
Transaction ID: S27860386
Reference Number: 321965173589

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.6,066.35

Sent to: Abhay Vinod Ingole
7:31 PM
VPA: 9579697284@apl
Transaction ID: S28377339
Reference Number: 358536501457

07 Aug 2023 Money Sent using UPI - Rs.4,000.00 Rs.2,066.35

Sent to: Vijay Nanakram Gyanchandani
8:05 PM

Transaction ID: S29488774

Reference Number: 321940527962

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

07 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.66.35

Sent to: Vijay Nanakram Gyanchandani
8:28 PM

Transaction ID: S30164671

Reference Number: 321943114209

07 Aug 2023 Money Received + Rs.9,700.00 Rs.9,766.35

Received from One97 Communications Limited
9:08 PM

Transaction ID : M5646621

07 Aug 2023 Money Transferred - Rs.200.00 Rs.9,566.35

Sent to Dhruv Agrahari
9:17 PM

Transaction ID : M5716386

07 Aug 2023 Money Sent using UPI - Rs.4,500.00 Rs.5,066.35

Sent to: Prajval Dilip Dharme
9:18 PM

Transaction ID: S31436788

Reference Number: 358547848024

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.66.35

Sent to: Prajval Dilip Dharme
9:23 PM

Transaction ID: S31558923

Reference Number: 358548272254

07 Aug 2023 Money Received using UPI + Rs.5,000.00 Rs.5,066.35

Received from: AHMED NAWAZ
9:33 PM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S31780199
Reference Number: 321977121189

07 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.66.35

Sent to: Prajval Dilip Dharme
9:35 PM

Transaction ID: S31811740

Reference Number: 358549143656

07 Aug 2023 Money Received using IMPS + Rs.1.00 Rs.67.35

Received from AFGBUSINESSSOLUTIO
10:52 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M6293976
IMPS Reference No : 321922162191
Remarks : IMPS

08 Aug 2023 Money Received using UPI + Rs.100.00 Rs.167.35

Received from: Paytm
1:23 PM
VPA: walletmoneytobank@paytm
Transaction ID: S46553318
Reference Number: 358619101114

08 Aug 2023 Money Received using IMPS + Rs.4,214.00 Rs.4,381.35

Received from GIAS UDDIN
1:29 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2531353
IMPS Reference No : 322013575946
Remarks : BULD26868174

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

08 Aug 2023 Money Sent using UPI - Rs.4,381.00 Rs.0.35

Sent to: Abhay Vinod Ingole
1:58 PM
VPA: 9579697284@apl
Transaction ID: S47212959
Reference Number: 358611467616

08 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.35

Received from: Harshit Verma
3:36 PM
VPA: phenomenalharshit1721@oksbi
Transaction ID: S48913247
Reference Number: 322073430249

08 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.0.35

Sent to: Prajval Dilip Dharme
3:43 PM

Transaction ID: S49032577

Reference Number: 322027859765

08 Aug 2023 Money Received using UPI + Rs.10,000.00 Rs.10,000.35

Received from: AHMED NAWAZ
4:05 PM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S49407520
Reference Number: 322094580476

08 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.35

Sent to: Chandra Prakash Tulshyan
4:08 PM
VPA: cpt93sba@freecharge
Transaction ID: S49462176
Reference Number: 358629347769

08 Aug 2023 Restored against Failed Payment + Rs.5,000.00 Rs.10,000.35

Added back to Savings account
4:16 PM
Transaction ID : S49645522
UPI Reference No : 358629864314

08 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.35

Sent to: Prajval Dilip Dharme
4:16 PM

Transaction ID: S49645445

Reference Number: 358629864314

08 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.35

Sent to: Vijay Nanakram Gyanchandani
4:37 PM

Transaction ID: S50012010

Reference Number: 358621146188

09 Aug 2023 Money Received using UPI + Rs.700.00 Rs.700.35

Received from: UME FARDA
11:59 AM
VPA: 9889036880@ybl
Transaction ID: S71446186
Reference Number: 322156693749

09 Aug 2023 Money Sent using UPI - Rs.700.00 Rs.0.35

Sent to: ABHAY VINOD INGOLE
12:04 PM
VPA: abhayvinod14@oksbi
Transaction ID: S71536217
Reference Number: 322145966548

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

09 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.35

Received from: MOHD JUNAID
8:18 PM
VPA: 87663484810876@ybl
Transaction ID: S83511604
Reference Number: 322150816139

09 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.35

Sent to: Abhay Vinod Ingole
8:26 PM
VPA: 9579697284@apl
Transaction ID: S83764425
Reference Number: 322143591520

09 Aug 2023 Money Received + Rs.3,800.00 Rs.3,800.35

Received from One97 Communications Limited
9:08 PM

Transaction ID : M5692921

09 Aug 2023 Money Transferred - Rs.2,100.00 Rs.1,700.35

Sent to Dhruv Agrahari
9:16 PM

Transaction ID : M5759971

09 Aug 2023 Money Sent using UPI - Rs.1,700.00 Rs.0.35

Sent to: Abhay Vinod Ingole
9:27 PM
VPA: 9579697284@apl
Transaction ID: S85279811
Reference Number: 358749148664

09 Aug 2023 Money Received + Rs.2,100.00 Rs.2,100.35

Received from One97 Communications Limited
9:52 PM

Transaction ID : M6038791

09 Aug 2023 Money Sent using UPI - Rs.2,100.00 Rs.0.35

Sent to: Ali Fish Commission Agent
9:53 PM
VPA: ajmal31101983-1@oksbi
Transaction ID: S85848890
Reference Number: 358741027138

09 Aug 2023 Money Received using IMPS + Rs.5,000.00 Rs.5,000.35

Received from MOHD SAHALAM KHAN
10:52 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M6426222
IMPS Reference No : 322122926317
Remarks : MOBLTA2GLB7NTS8NMI

09 Aug 2023 Money Transferred - Rs.5,000.00 Rs.0.35

Sent to Ahmed Nawaz
10:52 PM

Transaction ID : M6428056

09 Aug 2023 Money Received using IMPS + Rs.2,100.00 Rs.2,100.35

Received from MOHD SAHALAM KHAN
11:57 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M6666216
IMPS Reference No : 322123940734
Remarks : MOBLTA2GLB81NLG95S

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Money Sent using UPI - Rs.2,000.00 Rs.100.35

Sent to: ABHAY VINOD INGOLE
12:04 AM
VPA: abhayvinod14@oksbi
Transaction ID: S87494826
Reference Number: 322270371825

10 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.0.35

Sent to: ABHAY VINOD INGOLE
1:18 AM
VPA: abhayvinod14@oksbi
Transaction ID: S87774583
Reference Number: 322270932617

10 Aug 2023 Money Received using IMPS + Rs.4,950.00 Rs.4,950.35

Received from Fino Payments Bank 916387825325 IN
1:08 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M2704179
IMPS Reference No : 322213023142
Remarks : IMPS Txn

10 Aug 2023 Money Sent using UPI - Rs.2,100.00 Rs.2,850.35

Sent to: Shravan Singh
1:20 PM
VPA: soyalkhan87618-3@oksbi
Transaction ID: S619467
Reference Number: 358810002209

10 Aug 2023 Money Sent using UPI - Rs.2,800.00 Rs.50.35

Sent to: Abhay Vinod Ingole
1:26 PM
VPA: 9579697284@apl
Transaction ID: S736867
Reference Number: 358810438288

10 Aug 2023 Paid using your Bank Account - Rs.20.00 Rs.30.35

Paid successfully at VIVEK
1:44 PM
From Account Number 916387825325
Transaction ID : M2908277

10 Aug 2023 Paid using your Bank Account - Rs.9.00 Rs.21.35

Paid successfully at VIVEK
1:44 PM
From Account Number 916387825325
Transaction ID : M2912481

10 Aug 2023 Money Received using IMPS + Rs.980.00 Rs.1,001.35

Received from PAYSPRINT PVT LTD
3:58 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3608723
IMPS Reference No : 322215619662
Remarks : IMPS TRANSACTION

10 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.1.35

Sent to: Abhay Vinod Ingole
4:04 PM
VPA: 9579697284@apl
Transaction ID: S3499572
Reference Number: 358820114923

10 Aug 2023 Money Received using UPI + Rs.6,200.00 Rs.6,201.35

Received from: SHAHID AKHTAR KHAN
4:25 PM
VPA: khanalam9454@ybl
Transaction ID: S3906536
Reference Number: 322254391471

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Money Sent using UPI - Rs.1,200.00 Rs.5,001.35

Sent to: Amity Forms
4:29 PM
VPA: paytm-14145858@paytm
Transaction ID: S3979526
Reference Number: 358821629723

10 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.1.35

Sent to: Abhay Vinod Ingole
4:52 PM
VPA: 9579697284@apl
Transaction ID: S4401442
Reference Number: 358823106416

10 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,001.35

Received from: SHAHID AKHTAR KHAN
5:11 PM
VPA: khanalam9454@ibl
Transaction ID: S4756639
Reference Number: 322248173546

10 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.1.35

Sent to: Abhay Vinod Ingole
5:14 PM
VPA: 9579697284@apl
Transaction ID: S4815943
Reference Number: 358824576119

10 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,001.35

Received from: SHAHID AKHTAR KHAN
5:22 PM
VPA: khanalam9454@ybl
Transaction ID: S4967750
Reference Number: 322245557851

10 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.1.35

Sent to: Prajval Dilip Dharme
5:30 PM

Transaction ID: S5137270

Reference Number: 358825710240

11 Aug 2023 Money Received using UPI + Rs.200.00 Rs.201.35

Received from: iMoney
2:16 PM
VPA: I9403853.imoney@rbl
Transaction ID: S28899789
Reference Number: 322320221172

11 Aug 2023 Money Sent using UPI - Rs.200.00 Rs.1.35

Sent to: ABHAY VINOD INGOLE
2:18 PM
VPA: abhayvinod14@oksbi
Transaction ID: S28935516
Reference Number: 322335079593

11 Aug 2023 Money Received + Rs.1,500.00 Rs.1,501.35

Received from MK Solutions
11:32 PM

Transaction ID : S41565742
NEFT Reference No : IDFBH23223615783

11 Aug 2023 Restored against Failed Payment + Rs.1,500.00 Rs.3,001.35

Added back to Savings account
11:34 PM
Transaction ID : S41581650
UPI Reference No : 358946315077

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.1,501.35

Sent to: Abhay Vinod Ingole
11:34 PM
VPA: 9579697284@apl
Transaction ID: S41581595
Reference Number: 358946315077

11 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.1.35

Sent to: Prajval Dilip Dharme
11:36 PM

Transaction ID: S41594988

Reference Number: 358946352403

12 Aug 2023 Money Received using UPI + Rs.1,500.00 Rs.1,501.35

Received from: UME FARDA
10:49 AM
VPA: 9889036880@ybl
Transaction ID: S51531865
Reference Number: 322409070686

12 Aug 2023 Money Sent using UPI - Rs.1,500.00 Rs.1.35

Sent to: PRAJVAL DILIP DHARME
11:05 AM
VPA: prajvaldharme@oksbi
Transaction ID: S51846828
Reference Number: 322465625018

12 Aug 2023 Money Received using UPI + Rs.14,200.00 Rs.14,201.35

Received from: SHABHIYA
4:13 PM
VPA: fardaume@ybl
Transaction ID: S58195444
Reference Number: 322435240048

12 Aug 2023 Money Sent using UPI - Rs.1,200.00 Rs.13,001.35

Sent to: ABHAY VINOD INGOLE
4:16 PM
VPA: paytmqrf8vh4nncon@paytm
Transaction ID: S58246249
Reference Number: 322477123927

12 Aug 2023 Paid online using debit card - Rs.6,138.00 Rs.6,863.35

Paid successfully at PAY*True Credits Pvt.
4:26 PM
Paid using Digital Debit Card
Transaction ID : S58408023
Reference No. : 322410152188

12 Aug 2023 Money Received using IMPS + Rs.13,676.00 Rs.20,539.35

Received from TrueCreditsPvtLt
4:29 PM
Bank account linked to Mobile No 919650244280
Transaction ID : M3671136
IMPS Reference No : 322416561940
Remarks : TrueCredits

12 Aug 2023 Paid using your Bank Account - Rs.14,180.92 Rs.6,358.43

Paid successfully at Life Insurance Corporation (LIC) Premium
4:31 PM
Payment
From Account Number 916387825325
Transaction ID : M3683095

12 Aug 2023 Money Sent using UPI - Rs.5,000.00 Rs.1,358.43

Sent to: Prajval Dilip Dharme
4:41 PM

Transaction ID: S58666232

Reference Number: 359024493566

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Sent using UPI - Rs.1,358.00 Rs.0.43

Sent to: Prajval Dilip Dharme
4:50 PM

Transaction ID: S58829030

Reference Number: 359025077749

13 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.43

Received from: ARSH NAWAZ
10:18 PM
VPA: 8109725884@paytm
Transaction ID: S93855753
Reference Number: 359145053012

13 Aug 2023 Paid using your Bank Account - Rs.400.00 Rs.600.43

Paid successfully at Mr MOHAMMAD ISMAIL
10:27 PM
From Account Number 916387825325
Transaction ID : M6292218

13 Aug 2023 Paid using your Bank Account - Rs.380.00 Rs.220.43

Paid successfully at PAHALWAN JI
10:36 PM
From Account Number 916387825325
Transaction ID : M6328315

13 Aug 2023 Paid using your Bank Account - Rs.116.00 Rs.104.43

Paid successfully at RIFAKAT
10:43 PM
From Account Number 916387825325
Transaction ID : M6359016

14 Aug 2023 Money Sent using UPI - Rs.104.00 Rs.0.43

Sent to: ABHAY VINOD INGOLE
12:30 AM
VPA: abhayvinod14@oksbi
Transaction ID: S95047029
Reference Number: 322640111665

14 Aug 2023 Money Received + Rs.600.00 Rs.600.43

Received from One97 Communications Limited
9:52 PM

Transaction ID : M6273496

14 Aug 2023 Paid using your Bank Account - Rs.598.00 Rs.2.43

Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
9:58 PM
From Account Number 916387825325
Transaction ID : M6314189

14 Aug 2023 Money Received + Rs.100.00 Rs.102.43

Received from One97 Communications Limited
10:20 PM

Transaction ID : M6441699

14 Aug 2023 Money Sent using UPI - Rs.65.00 Rs.37.43

Sent to: Yr Sons
10:30 PM
VPA: Q853543429@ybl
Transaction ID: S20690098
Reference Number: 359245554622

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Sent using UPI - Rs.30.00 Rs.7.43

Sent to: Yr Sons
10:31 PM
VPA: Q853543429@ybl
Transaction ID: S20707593
Reference Number: 359245607934

15 Aug 2023 Money Received + Rs.200.00 Rs.207.43

Received from One97 Communications Limited
12:42 PM

Transaction ID : M2252263

15 Aug 2023 Paid using your Bank Account - Rs.200.00 Rs.7.43

Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
12:50 PM
From Account Number 916387825325
Transaction ID : M2299276

15 Aug 2023 Money Received using UPI + Rs.150.00 Rs.157.43

Received from: SHABHIYA
6:11 PM
VPA: fardaume@ybl
Transaction ID: S38923692
Reference Number: 322713327476

15 Aug 2023 Money Sent using UPI - Rs.150.00 Rs.7.43

Sent to: TEJAS B TAYADE
6:24 PM
VPA: tejas430@indus
Transaction ID: S39414395
Reference Number: 322796226623

15 Aug 2023 Money Received using UPI + Rs.150.00 Rs.157.43

Received from: SHABHIYA
6:44 PM
VPA: fardaume@ybl
Transaction ID: S40240232
Reference Number: 322727521914

15 Aug 2023 Money Transferred - Rs.50.00 Rs.107.43

Sent to Dhruv Agrahari
6:45 PM

Transaction ID : M4266313

15 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.7.43

Sent to: TEJAS B TAYADE
6:54 PM
VPA: tejas430@indus
Transaction ID: S40644105
Reference Number: 322797666409

15 Aug 2023 Money Received + Rs.368.00 Rs.375.43

Received from One97 Communications Limited
9:04 PM

Transaction ID : M5347950

15 Aug 2023 Money Received using UPI + Rs.100.00 Rs.475.43

Received from: ARSH NAWAZ
9:04 PM
VPA: 8109725884@paytm
Transaction ID: S44014863
Reference Number: 359381073036

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Paid using your Bank Account - Rs.351.00 Rs.124.43

Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
9:14 PM
From Account Number 916387825325
Transaction ID : M5412342

15 Aug 2023 Paid using your Bank Account - Rs.105.00 Rs.19.43

Paid successfully at JS NEEDS24 RETAILMART PRIVATE LIMIT
9:17 PM
From Account Number 916387825325
Transaction ID : M5433642

17 Aug 2023 Money Transferred - Rs.19.00 Rs.0.43

Sent to Dhruv Agrahari
8:45 PM

Transaction ID : M5236688

19 Aug 2023 Money Received using UPI + Rs.2,500.00 Rs.2,500.43

Received from: AHMED NAWAZ
1:38 AM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S24261005
Reference Number: 323101086581

19 Aug 2023 Money Sent using UPI - Rs.2,500.00 Rs.0.43

Sent to: Abhay Vinod Ingole
1:41 AM
VPA: 9579697284@apl
Transaction ID: S24265276
Reference Number: 323107793106

19 Aug 2023 Money Received + Rs.1,000.00 Rs.1,000.43

Received from One97 Communications Limited
1:53 AM

Transaction ID : M14301

19 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.43

Sent to: Abhay Vinod Ingole
1:57 AM
VPA: 9579697284@apl
Transaction ID: S24292744
Reference Number: 323107869611

20 Aug 2023 Money Received using UPI + Rs.2,500.00 Rs.2,500.43

Received from: JAVED HUSSAIN
6:13 PM
VPA: 8930308427kkl@axl
Transaction ID: S67445965
Reference Number: 323257614586

20 Aug 2023 Money Transferred - Rs.2,500.00 Rs.0.43

Sent to Dhruv Agrahari
6:22 PM

Transaction ID : M4267318

20 Aug 2023 Money Received using IMPS + Rs.2,973.00 Rs.2,973.43

Received from POONAWALLA FINCORP LTD SI CREVA DISBURSEMENT
6:27 PM
ESCROW ACCOUNT
Bank account linked to Mobile No 919999999999
Transaction ID : M4310030
IMPS Reference No : 323218775065
Remarks : RingFundTransfer

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.973.43

Sent to: VIJAY NANAKRAM GYANCHANDANI
6:29 PM
VPA: vijay.030@paytm
Transaction ID: S68124494
Reference Number: 323293012226

20 Aug 2023 Restored against Failed Payment + Rs.973.00 Rs.1,946.43

Added back to Savings account
6:41 PM
Transaction ID : S68608530
UPI Reference No : 323293589651

20 Aug 2023 Money Sent using UPI - Rs.973.00 Rs.973.43

Sent to: VIJAY NANAKRAM GYANCHANDANI
6:41 PM
VPA: vijay.030@paytm
Transaction ID: S68608320
Reference Number: 323293589651

20 Aug 2023 Restored against Failed Payment + Rs.973.00 Rs.1,946.43

Added back to Savings account
6:41 PM
Transaction ID : S68623469
UPI Reference No : 323293608041

20 Aug 2023 Money Sent using UPI - Rs.973.00 Rs.973.43

Sent to: VIJAY NANAKRAM GYANCHANDANI
6:41 PM
VPA: vijay.030@paytm
Transaction ID: S68623327
Reference Number: 323293608041

20 Aug 2023 Money Sent using UPI - Rs.973.00 Rs.0.43

Sent to: Abhay Vinod Ingole
6:42 PM
VPA: 9579697284@apl
Transaction ID: S68649258
Reference Number: 323239516975

21 Aug 2023 Money Received using UPI + Rs.150.00 Rs.150.43

Received from: UME FARDA
9:36 PM
VPA: 9889036880@ybl
Transaction ID: S99085182
Reference Number: 323373260231

21 Aug 2023 Money Received using UPI + Rs.30.00 Rs.180.43

Received from: UME FARDA
9:47 PM
VPA: 9889036880@ybl
Transaction ID: S99298653
Reference Number: 323351759899

21 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.80.43

Sent to: Abhay Vinod Ingole
10:31 PM
VPA: 9579697284@apl
Transaction ID: S7862
Reference Number: 359945503747

22 Aug 2023 Money Transferred - Rs.30.00 Rs.50.43

Sent to Dhruv Agrahari
11:56 AM

Transaction ID : M1698099

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Paid using your Bank Account - Rs.40.00 Rs.10.43

Paid successfully at AMIR KHAN
4:27 PM
From Account Number 916387825325
Transaction ID : M3019927

22 Aug 2023 Money Sent using UPI - Rs.5.00 Rs.5.43

Sent to: Anabiya Gift Gallery
6:23 PM
VPA: gpay-11216866130@okbizaxis
Transaction ID: S18951967
Reference Number: 323439401830

24 Aug 2023 Money Received using UPI + Rs.1,042.00 Rs.1,047.43

Received from: MOHD Aazam Khan
9:38 PM
VPA: 8899194423507@paytm
Transaction ID: S74305494
Reference Number: 360289162945

24 Aug 2023 Money Sent using UPI - Rs.1,028.60 Rs.18.83

Sent to: IRCTC App UPI
9:46 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S74453277
Reference Number: 360245606579

25 Aug 2023 Money Received using UPI + Rs.420.00 Rs.438.83

Received from: FAIZAN AHAMAD KHAN
8:58 PM
VPA: 7880471625@paytm
Transaction ID: S98778484
Reference Number: 360386393818

25 Aug 2023 Paid using your Bank Account - Rs.420.00 Rs.18.83

Paid successfully at Nadeem
9:17 PM
From Account Number 916387825325
Transaction ID : M5199134

27 Aug 2023 Money Received using UPI + Rs.70.00 Rs.88.83

Received from: UME FARDA
9:42 PM
VPA: 9889036880@ybl
Transaction ID: S51150190
Reference Number: 323921264224

27 Aug 2023 Money Transferred - Rs.8.00 Rs.80.83

Sent to Dhruv Agrahari
9:49 PM

Transaction ID : M5654929

27 Aug 2023 Money Sent using UPI - Rs.40.00 Rs.40.83

Sent to: Ms SHABANA KHAN
10:02 PM
VPA: 8528162916823@paytm
Transaction ID: S51485730
Reference Number: 360547485943

27 Aug 2023 Money Sent using UPI - Rs.40.00 Rs.0.83

Sent to: Mohd Mahfooz
10:07 PM
VPA: gpay-11185250249@okbizaxis
Transaction ID: S51556460
Reference Number: 360547697305

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Received using UPI + Rs.20.00 Rs.20.83

Received from: UME FARDA
5:16 PM
VPA: 9889036880@ybl
Transaction ID: S69723319
Reference Number: 324070169973

28 Aug 2023 Money Sent using UPI - Rs.19.02 Rs.1.81

Sent to: RNVP Technology Private Limited
8:35 PM
VPA: rnvpebz@yesbank
Transaction ID: S75408871
Reference Number: 324037543397

30 Aug 2023 Money Received using UPI + Rs.150.00 Rs.151.81

Received from: SHAHID AKHTAR KHAN
6:52 PM
VPA: khanalam9454@ybl
Transaction ID: S25554542
Reference Number: 324228509814

30 Aug 2023 Money Sent using UPI - Rs.151.00 Rs.0.81

Sent to: Simpl
6:54 PM
VPA: cf.simpl@indus
Transaction ID: S25640808
Reference Number: 324231508261

30 Aug 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.81

Received from: Paytm
9:48 PM
VPA: walletmoneytobank@paytm
Transaction ID: S30146922
Reference Number: 360846383895

30 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.0.81

Sent to: MD ADIL KHAN
9:48 PM
VPA: 8381818668@paytm
Transaction ID: S30157305
Reference Number: 360846416346

30 Aug 2023 Money Received using UPI + Rs.500.00 Rs.500.81

Received from: RASHID KHAN
11:14 PM
VPA: rashiddhangal@paytm
Transaction ID: S31429981
Reference Number: 360888992310

30 Aug 2023 Money Sent using UPI - Rs.500.00 Rs.0.81

Sent to: deepansh parwani
11:47 PM
VPA: 7049871221@okbizaxis
Transaction ID: S31710900
Reference Number: 324298623569

31 Aug 2023 Money Received using IMPS + Rs.51.00 Rs.51.81

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
1:11 AM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M96395
IMPS Reference No : 324301970983
Remarks : Dream11

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Paid using your Bank Account - Rs.51.00 Rs.0.81

Paid successfully at Paytm Postpaid
2:06 AM
From Account Number 916387825325
Transaction ID : M134656

31 Aug 2023 Money Received using UPI + Rs.1,500.00 Rs.1,500.81

Received from: SHABHIYA
11:29 AM
VPA: fardaume@ybl
Transaction ID: S42383041
Reference Number: 324395506626

31 Aug 2023 Money Received using UPI + Rs.1,900.00 Rs.3,400.81

Received from: UME FARDA
11:39 AM
VPA: 9889036880@ybl
Transaction ID: S42553736
Reference Number: 324392794596

31 Aug 2023 Money Sent using UPI - Rs.2,060.00 Rs.1,340.81

Sent to: Pocketly
11:40 AM
VPA: pocketly@yesbank
Transaction ID: S42574246
Reference Number: 324340153067

31 Aug 2023 Money Received using UPI + Rs.1,856.00 Rs.3,196.81

Received from: Pocketly
11:41 AM
VPA: pocketly.disbursals@yesbank
Transaction ID: S42595520
Reference Number: 324340152562

31 Aug 2023 Money Sent using UPI - Rs.2,060.00 Rs.1,136.81

Sent to: Pocketly
11:44 AM
VPA: pocketly@yesbank
Transaction ID: S42658161
Reference Number: 324340156932

31 Aug 2023 Money Received using UPI + Rs.1,856.00 Rs.2,992.81

Received from: Pocketly
11:46 AM
VPA: pocketly.disbursals@yesbank
Transaction ID: S42679181
Reference Number: 324340158073

31 Aug 2023 Money Sent using UPI - Rs.2,060.00 Rs.932.81

Sent to: Pocketly
11:47 AM
VPA: pocketly@yesbank
Transaction ID: S42707950
Reference Number: 324340159868

31 Aug 2023 Money Received using UPI + Rs.1,856.00 Rs.2,788.81

Received from: Pocketly
11:48 AM
VPA: pocketly.disbursals@yesbank
Transaction ID: S42723503
Reference Number: 324340161065

31 Aug 2023 Money Sent using UPI - Rs.2,060.00 Rs.728.81

Sent to: Pocketly
11:49 AM
VPA: pocketly@yesbank
Transaction ID: S42741445
Reference Number: 324340161436

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Received using UPI + Rs.1,856.00 Rs.2,584.81

Received from: Pocketly
11:50 AM
VPA: pocketly.disbursals@yesbank
Transaction ID: S42756176
Reference Number: 324340162538

31 Aug 2023 Money Sent using UPI - Rs.2,060.00 Rs.524.81

Sent to: Pocketly
11:51 AM
VPA: pocketly@yesbank
Transaction ID: S42773435
Reference Number: 324340163143

31 Aug 2023 Money Received using UPI + Rs.1,856.00 Rs.2,380.81

Received from: Pocketly
11:52 AM
VPA: pocketly.disbursals@yesbank
Transaction ID: S42789598
Reference Number: 324340163599

31 Aug 2023 Paid using your Bank Account - Rs.1,949.00 Rs.431.81

Paid successfully at Paytm Postpaid
11:54 AM
From Account Number 916387825325
Transaction ID : M1816008

31 Aug 2023 Money Received + Rs.2,000.00 Rs.2,431.81

Received from One97 Communications Limited
11:56 AM

Transaction ID : M1825189

31 Aug 2023 Money Sent using UPI - Rs.2,074.56 Rs.357.25

Sent to: mPokket
11:58 AM
VPA: cf.mpokket@indus
Transaction ID: S42882660
Reference Number: 324364509179

31 Aug 2023 Money Sent using UPI - Rs.180.33 Rs.176.92

Sent to: Mpokket Financial Service Private Limited
12:02 PM
VPA: paytm-79777099@paytm
Transaction ID: S42952243
Reference Number: 360918656109

31 Aug 2023 Money Sent using UPI - Rs.176.00 Rs.0.92

Sent to: ABHAY VINOD INGOLE
12:28 PM
VPA: 9579697284@apl
Transaction ID: S43694925
Reference Number: 324319618684

31 Aug 2023 Money Received + Rs.1,866.00 Rs.1,866.92

Received from MPOKKET FINANCIAL SERVICES PRIVATE
12:33 PM

Transaction ID : S43870797
NEFT Reference No : 000331490869

31 Aug 2023 Money Sent using UPI - Rs.530.45 Rs.1,336.47

Sent to: Simpl
12:50 PM
VPA: SIMPLONLINE@axl
Transaction ID: S44433547
Reference Number: 360911860997

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Aug 2023 Money Sent using UPI - Rs.1,336.00 Rs.0.47

Sent to: Abhay Vinod Ingole
1:07 PM
VPA: 9579697284@apl
Transaction ID: S44755816
Reference Number: 360912837275

31 Aug 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.47

Received from: SHAHID AKHTAR KHAN
6:36 PM
VPA: khanalam9454@ibl
Transaction ID: S50869380
Reference Number: 324369465121

31 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.47

Sent to: deepansh parwani
6:41 PM
VPA: 7049871221@okbizaxis
Transaction ID: S51103555
Reference Number: 324333436903

01 Sep 2023 Money Received using IMPS + Rs.100.00 Rs.100.47

Received from ScibleInfotechPvt
6:04 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M4192620
IMPS Reference No : 324418838337
Remarks : IMPS

01 Sep 2023 Money Received using IMPS + Rs.50,900.00 Rs.51,000.47

Received from ScibleInfotechPvt
6:06 PM
Bank account linked to Mobile No 916364888137
Transaction ID : M4204561
IMPS Reference No : 324418854473
Remarks : IMPS

01 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.49,000.47

Sent to: Harshit Verma
6:17 PM
VPA: phenomenalharshit1721@oksbi
Transaction ID: S75920634
Reference Number: 324430926551

01 Sep 2023 Money Sent using UPI - Rs.420.00 Rs.48,580.47

Sent to: FAIZAN AHAMAD KHAN
6:54 PM
VPA: 7880471625@paytm
Transaction ID: S77473154
Reference Number: 324434422978

01 Sep 2023 Money Sent using UPI - Rs.916.00 Rs.47,664.47

Sent to: Shahid Akhtar Khan
7:00 PM
VPA: khanalam9454@ibl
Transaction ID: S77693174
Reference Number: 361035008861

01 Sep 2023 Money Sent using UPI - Rs.180.33 Rs.47,484.14

Sent to: Mpokket
7:23 PM
VPA: cf.mpokket@icici
Transaction ID: S78406919
Reference Number: 361037234808

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

01 Sep 2023 Restored against Failed Payment + Rs.300.00 Rs.47,784.14

Added back to Savings account
7:31 PM
Transaction ID : S78651737
UPI Reference No : 361038062179

01 Sep 2023 Money Sent using UPI - Rs.300.00 Rs.47,484.14

Sent to: VISHAL KUMAR
7:31 PM
VPA: vishal-9280@paytm
Transaction ID: S78651611
Reference Number: 361038062179

01 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.46,484.14

Sent to: Abhay Vinod Ingole
7:54 PM
VPA: 9579697284@apl
Transaction ID: S79298961
Reference Number: 361030267571

01 Sep 2023 Restored against Failed Payment + Rs.1,000.00 Rs.47,484.14

Added back to Savings account
7:54 PM
Transaction ID : S79301184
UPI Reference No : 361030267571

01 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.45,484.14

Sent to: UME FARDA
11:07 PM
VPA: 9889036880@ybl
Transaction ID: S83429310
Reference Number: 324409432938

01 Sep 2023 Money Received using UPI + Rs.100.00 Rs.45,584.14

Received from: UME FARDA
11:10 PM
VPA: 9889036880@ybl
Transaction ID: S83461248
Reference Number: 324408294923

02 Sep 2023 Paid using your Bank Account - Rs.2,141.60 Rs.43,442.54

Paid successfully at Paytm Postpaid
1:01 AM
From Account Number 916387825325
Transaction ID : M74209

02 Sep 2023 Paid using your Bank Account - Rs.1,000.00 Rs.42,442.54

Paid successfully at Paytm Add Money
7:16 AM
From Account Number 916387825325
Transaction ID : M820180

02 Sep 2023 Paid using your Bank Account - Rs.2,442.00 Rs.40,000.54

Paid successfully at Paytm Add Money
7:17 AM
From Account Number 916387825325
Transaction ID : M822553

02 Sep 2023 Paid using your Bank Account - Rs.10,000.00 Rs.30,000.54

Paid successfully at Paytm Add Money
8:08 AM
From Account Number 916387825325
Transaction ID : M952423

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

02 Sep 2023 Paid using your Bank Account - Rs.20,000.00 Rs.10,000.54

Paid successfully at Paytm Add Money
8:29 AM
From Account Number 916387825325
Transaction ID : M1020223

02 Sep 2023 Paid using your Bank Account - Rs.10,000.00 Rs.0.54

Paid successfully at Paytm Add Money
10:19 AM
From Account Number 916387825325
Transaction ID : M1515341

02 Sep 2023 Money Received + Rs.2,000.00 Rs.2,000.54

Received from One97 Communications Limited
12:08 PM

Transaction ID : M2106818

02 Sep 2023 Paid using your Bank Account - Rs.2,000.00 Rs.0.54

Paid successfully at Paytm Add Money
12:08 PM
From Account Number 916387825325
Transaction ID : M2109721

02 Sep 2023 Money Received using UPI + Rs.2,700.00 Rs.2,700.54

Received from: SHABHIYA
2:16 PM
VPA: fardaume@ybl
Transaction ID: S98312307
Reference Number: 324535347806

02 Sep 2023 Paid using your Bank Account - Rs.2,700.00 Rs.0.54

Paid successfully at Paytm Add Money
2:30 PM
From Account Number 916387825325
Transaction ID : M2935305

02 Sep 2023 Money Received using UPI + Rs.4,900.00 Rs.4,900.54

Received from: MOHD Aazam Khan
7:43 PM
VPA: 8899194423@ybl
Transaction ID: S6015495
Reference Number: 361180880265

02 Sep 2023 Money Sent using UPI - Rs.4,890.00 Rs.10.54

Sent to: SOURABH WADHWA
8:00 PM
VPA: wadhwasourabh@paytm
Transaction ID: S6456152
Reference Number: 324545951995

03 Sep 2023 Money Received using UPI + Rs.250.00 Rs.260.54

Received from: SHABHIYA
12:58 PM
VPA: fardaume@ybl
Transaction ID: S23536666
Reference Number: 324635631900

03 Sep 2023 Money Received using UPI + Rs.2,250.00 Rs.2,510.54

Received from: SHABHIYA
12:59 PM
VPA: fardaume@ybl
Transaction ID: S23544430
Reference Number: 324611430919

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

03 Sep 2023 Money Sent using UPI - Rs.2,500.00 Rs.10.54

Sent to: Md Jahid
1:00 PM

Transaction ID: S23576704

Reference Number: 361210733280

03 Sep 2023 Money Sent using UPI - Rs.10.01 Rs.0.53

Sent to: RNVP Technology Private Limited
3:33 PM
VPA: rnvpebz@yesbank
Transaction ID: S26173378
Reference Number: 324644037828

03 Sep 2023 Money Received using UPI + Rs.500.00 Rs.500.53

Received from: UME FARDA
6:46 PM
VPA: 9889036880@ybl
Transaction ID: S30609279
Reference Number: 324652887934

03 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.0.53

Sent to: Md Jahid
6:48 PM

Transaction ID: S30721798

Reference Number: 324632833111

04 Sep 2023 Money Received using UPI + Rs.200.00 Rs.200.53

Received from: UME FARDA
11:06 AM
VPA: 9889036880@ybl
Transaction ID: S46700711
Reference Number: 324778258846

04 Sep 2023 Paid using your Bank Account - Rs.100.00 Rs.100.53

Paid successfully at Paytm Metro Payment
11:26 AM
From Account Number 916387825325
Transaction ID : M1724703

04 Sep 2023 Money Transferred - Rs.100.00 Rs.0.53

Sent to Dhruv Agrahari
11:56 AM

Transaction ID : M1887200

04 Sep 2023 Money Received + Rs.30.00 Rs.30.53

Received from One97 Communications Limited
1:40 PM

Transaction ID : M2490926

04 Sep 2023 Money Received + Rs.30.00 Rs.60.53

Received from One97 Communications Limited
1:40 PM

Transaction ID : M2491219

04 Sep 2023 Money Received using UPI + Rs.200.00 Rs.260.53

Received from: UME FARDA
1:41 PM
VPA: 9889036880@ybl
Transaction ID: S50344785
Reference Number: 324743656990

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

04 Sep 2023 Money Transferred - Rs.260.00 Rs.0.53

Sent to Dhruv Agrahari
1:42 PM

Transaction ID : M2503773

05 Sep 2023 Money Received using UPI + Rs.1,100.00 Rs.1,100.53

Received from: MOHD Aazam Khan
7:00 PM
VPA: 8899194423507@paytm
Transaction ID: S84304193
Reference Number: 324884361936

05 Sep 2023 Paid using your Bank Account - Rs.1,100.00 Rs.0.53

Paid successfully at Paytm Add Money
7:01 PM
From Account Number 916387825325
Transaction ID : M4764456

06 Sep 2023 Money Received using UPI + Rs.60,000.00 Rs.60,000.53

Received from: UME FARDA
10:03 AM
VPA: 9889036880@ybl
Transaction ID: S99103093
Reference Number: 324971097441

06 Sep 2023 Money Sent using UPI - Rs.22,266.00 Rs.37,734.53

Sent to: Krazybee
10:15 AM
VPA: cf.krazybee@kotak
Transaction ID: S99318052
Reference Number: 324913587714

06 Sep 2023 Money Received using IMPS + Rs.22,585.00 Rs.60,319.53

Received from POONAWALLA FINCORP L
10:19 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M1228041
IMPS Reference No : 324910422432
Remarks : DisbursalKB230906JMAJBG6m

06 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.50,319.53

Sent to: Md Jahid
10:22 AM

Transaction ID: S99434260

Reference Number: 324913983359

06 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.60,319.53

Received from MOHD SAHALAM KHAN
1:38 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M2356217
IMPS Reference No : 324913651632
Remarks : MOBLTA1M3H8HRMJN2E

06 Sep 2023 Money Sent using UPI - Rs.60.00 Rs.60,259.53

Sent to: Delhi Metro Rail Corporation Ltd
4:43 PM
VPA: paytm-79496683@paytm
Transaction ID: S7366714
Reference Number: 361578759083

06 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.50,259.53

Sent to: Md Jahid
5:10 PM

Transaction ID: S7882620

Reference Number: 361520282129

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

06 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.45,259.53

Sent to: Md Jahid
5:52 PM

Transaction ID: S8753563

Reference Number: 361523327818

06 Sep 2023 Money Sent using UPI - Rs.5,259.00 Rs.40,000.53

Sent to: Md Jahid
8:05 PM

Transaction ID: S13130011

Reference Number: 324946704959

06 Sep 2023 Restored against Failed Payment + Rs.5,259.00 Rs.45,259.53

Added back to Savings account
8:05 PM
Transaction ID : S13130212
UPI Reference No : 324946704959

06 Sep 2023 Paid using your Bank Account - Rs.5,259.00 Rs.40,000.53

Paid successfully at Paytm Add Money
8:05 PM
From Account Number 916387825325
Transaction ID : M5042575

06 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.30,000.53

Sent to: Md Jahid
9:06 PM

Transaction ID: S14686788

Reference Number: 361542318817

06 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.25,000.53

Sent to: Md Jahid
9:46 PM

Transaction ID: S15542627

Reference Number: 361545201236

06 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.20,000.53

Sent to: Tulsi Mondal
10:34 PM

Transaction ID: S16372714

Reference Number: 361547703044

07 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.10,000.53

Sent to: Md Jahid
5:23 AM

Transaction ID: S22843204

Reference Number: 325003113288

07 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.53

Sent to: Md Jahid
6:10 AM

Transaction ID: S23842817

Reference Number: 325003627570

07 Sep 2023 Money Received using IMPS + Rs.5,000.00 Rs.10,000.53

Received from MOHD SAHALAM KHAN
10:08 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M1270517
IMPS Reference No : 325010603923
Remarks : MOBLTA1UVO5SR6JTDH

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

07 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.53

Sent to: Md Jahid
10:10 AM

Transaction ID: S26156255

Reference Number: 325011257700

07 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.0.53

Sent to: Md Jahid
10:37 AM

Transaction ID: S26624322

Reference Number: 325012857223

08 Sep 2023 Money Received + Rs.4,400.00 Rs.4,400.53

Received from One97 Communications Limited
9:01 PM

Transaction ID : M5451019

08 Sep 2023 NACH Return Charges - Rs.100.00 Rs.4,300.53

9:01 PM
Transaction ID : M5451650
Reference No : 21045316

08 Sep 2023 Money Received + Rs.100.00 Rs.4,400.53

Received from One97 Communications Limited
9:07 PM

Transaction ID : M5489914

08 Sep 2023 Money Received + Rs.81.00 Rs.4,481.53

Received from One97 Communications Limited
9:10 PM

Transaction ID : M5510366

08 Sep 2023 Money Sent using UPI - Rs.4,480.70 Rs.0.83

Sent to: RNVP Technology Private Limited
9:11 PM
VPA: rnvpebz@yesbank
Transaction ID: S67450837
Reference Number: 325150409611

11 Sep 2023 Money Received + Rs.290.00 Rs.290.83

Received from One97 Communications Limited
1:28 PM

Transaction ID : M2479962

11 Sep 2023 Money Sent using UPI - Rs.290.00 Rs.0.83

Sent to: Md Jahid
1:31 PM

Transaction ID: S35151995

Reference Number: 362019709006

11 Sep 2023 Money Received + Rs.3,116.00 Rs.3,116.83

Received from EASEBUZZ PVT LTD
8:03 PM

Transaction ID : S44270840
NEFT Reference No : 000333578984

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.3,000.00 Rs.116.83

Sent to: Md Jahid
9:29 PM

Transaction ID: S46389856

Reference Number: 362046270981

11 Sep 2023 Money Sent using UPI - Rs.110.00 Rs.6.83

Sent to: Md Jahid
10:48 PM

Transaction ID: S47750995

Reference Number: 362040288534

12 Sep 2023 Money Received using UPI + Rs.17,500.00 Rs.17,506.83

Received from: UME FARDA
11:13 AM
VPA: 9889036880@ybl
Transaction ID: S59320335
Reference Number: 325501777937

12 Sep 2023 Money Sent using UPI - Rs.7,500.00 Rs.10,006.83

Sent to: Tarak Nath Das
11:28 AM

Transaction ID: S59585299

Reference Number: 325517409993

12 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.6.83

Sent to: Tarak Nath Das
12:06 PM

Transaction ID: S60286334

Reference Number: 362119747067

12 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,006.83

Received from MOHD SAHALAM KHAN
4:09 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3410322
IMPS Reference No : 325516967596
Remarks : MOBLTA3BCQV5J06VSG

12 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.20,006.83

Received from MOHD SAHALAM KHAN
4:10 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3411932
IMPS Reference No : 325516967951
Remarks : MOBLTA3BCQV5L0S9AJ

12 Sep 2023 Money Sent using UPI - Rs.2,220.87 Rs.17,785.96

Sent to: Mpokket
4:11 PM
VPA: cf.mpokket@icici
Transaction ID: S65625810
Reference Number: 362125255129

12 Sep 2023 Money Sent using UPI - Rs.6,304.00 Rs.11,481.96

Sent to: True Credits
4:12 PM
VPA: truecredits.rzp@axisbank
Transaction ID: S65697299
Reference Number: 362125362648

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.45.00 Rs.11,436.96

Sent to: Mohd Asiq
4:20 PM
VPA: BHARATPE90726960203@yesbankltd
Transaction ID: S65874427
Reference Number: 362125820759

12 Sep 2023 Money Sent using UPI - Rs.45.00 Rs.11,391.96

Sent to: Mohd Asiq
4:20 PM
VPA: BHARATPE90726960203@yesbankltd
Transaction ID: S65882858
Reference Number: 362125850144

12 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.1,391.96

Sent to: Tarak Nath Das
5:18 PM

Transaction ID: S67004575

Reference Number: 362129578680

12 Sep 2023 Money Received using UPI + Rs.200.00 Rs.1,591.96

Received from: MOHD Aazam Khan
5:35 PM
VPA: 8899194423507@paytm
Transaction ID: S67357669
Reference Number: 325580713529

12 Sep 2023 Money Sent using UPI - Rs.180.00 Rs.1,411.96

Sent to: Shane Ilahi
5:48 PM
VPA: Q601642919@ybl
Transaction ID: S67538998
Reference Number: 362121851045

12 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.11,411.96

Received from MOHD SAHALAM KHAN
8:43 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M5616465
IMPS Reference No : 325520624635
Remarks : MOBLTA3BCR0DV96APN

12 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.21,411.96

Received from MOHD SAHALAM KHAN
8:43 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M5620839
IMPS Reference No : 325520625051
Remarks : MOBLTA3BCR0E07K50B

12 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.31,411.96

Received from MOHD SAHALAM KHAN
8:44 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M5624577
IMPS Reference No : 325520625265
Remarks : MOBLTA3BCR0E23MC5E

12 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.41,411.96

Received from MOHD SAHALAM KHAN
8:44 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M5629248
IMPS Reference No : 325520625665
Remarks : MOBLTA3BCR0E377RPA

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.31,411.96

Sent to: Kashmira Banu
8:51 PM

Transaction ID: S73507857

Reference Number: 325549432531

12 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.21,411.96

Sent to: Kashmira Banu
10:14 PM

Transaction ID: S75263360

Reference Number: 362145033130

12 Sep 2023 Paid using your Bank Account - Rs.250.00 Rs.21,161.96

Paid successfully at PAHALWAN JI
10:44 PM
From Account Number 916387825325
Transaction ID : M6404922

12 Sep 2023 Money Received using UPI + Rs.250.00 Rs.21,411.96

Received from: MOHD Aazam Khan
10:45 PM
VPA: 8899194423507@paytm
Transaction ID: S75715546
Reference Number: 362183941269

12 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.11,411.96

Sent to: Kashmira Banu
11:54 PM

Transaction ID: S76387511

Reference Number: 362147987056

13 Sep 2023 Money Received using IMPS + Rs.930.00 Rs.12,341.96

Received from MPokket Financial Services Pvt
12:06 AM
Bank account linked to Mobile No 913366452400
Transaction ID : M6625259
IMPS Reference No : 325625000593
Remarks : LoanI83026097

13 Sep 2023 Money Received using IMPS + Rs.435.00 Rs.12,776.96

Received from MPokket Financial Services Pvt
12:08 AM
Bank account linked to Mobile No 913366452400
Transaction ID : M6627585
IMPS Reference No : 325627000721
Remarks : LoanI83026147

13 Sep 2023 Money Sent using UPI - Rs.12,662.00 Rs.114.96

Sent to: True Credits
12:08 AM
VPA: truecredits.rzp@axisbank
Transaction ID: S76462450
Reference Number: 325608189260

13 Sep 2023 Money Received using IMPS + Rs.14,208.00 Rs.14,322.96

Received from TrueCreditsPvtLt
12:10 AM
Bank account linked to Mobile No 919650244280
Transaction ID : M6633114
IMPS Reference No : 325600549079
Remarks : TrueCredits

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.4,300.00 Rs.10,022.96

Sent to: Kashmira Banu
12:13 AM

Transaction ID: S76489162

Reference Number: 325608256815

13 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.22.96

Sent to: Kashmira Banu
12:22 AM

Transaction ID: S76529734

Reference Number: 325608360777

15 Sep 2023 Money Received + Rs.2,253.00 Rs.2,275.96

Received from KHAN TRADERS
11:33 AM

Transaction ID : S45174536
NEFT Reference No : IDFBH23258970743

15 Sep 2023 Money Sent using UPI - Rs.2,275.00 Rs.0.96

Sent to: Friends Online
11:44 AM

Transaction ID: S45392568

Reference Number: 325818455177

15 Sep 2023 Money Received using IMPS + Rs.622.40 Rs.623.36

Received from UJALA ELECTRICALS
3:32 PM
Bank account linked to Mobile No 918272974322
Transaction ID : M2920733
IMPS Reference No : 325815441043
Remarks : D230915135600012247391949073200

15 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.523.36

Sent to: Mr Mohd Sarfaraz
4:05 PM
VPA: paytm-75693888@paytm
Transaction ID: S51124910
Reference Number: 362479087102

15 Sep 2023 Money Sent using UPI - Rs.523.00 Rs.0.36

Sent to: Kashmira Banu
4:53 PM

Transaction ID: S52121821

Reference Number: 362428328018

16 Sep 2023 Money Received using IMPS + Rs.1.00 Rs.1.36

Received from AMARAVATHI FINANCIAL
2:24 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M2545763
IMPS Reference No : 325914887063
Remarks : FTTransferP2A

16 Sep 2023 Money Received using UPI + Rs.800.00 Rs.801.36

Received from: MOHD Aazam Khan
10:48 PM
VPA: 8899194423@ybl
Transaction ID: S89694046
Reference Number: 362588161346

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Received using UPI + Rs.80.00 Rs.881.36

Received from: MOHD Aazam Khan
10:52 PM
VPA: 8899194423@ybl
Transaction ID: S89740382
Reference Number: 362591168821

16 Sep 2023 Paid using your Bank Account - Rs.800.00 Rs.81.36

Paid successfully at PAHALWAN JI
10:52 PM
From Account Number 916387825325
Transaction ID : M5896046

16 Sep 2023 Paid using your Bank Account - Rs.80.00 Rs.1.36

Paid successfully at PAHALWAN JI
10:53 PM
From Account Number 916387825325
Transaction ID : M5897667

16 Sep 2023 Money Received using IMPS + Rs.1,352.00 Rs.1,353.36

Received from MOHD SAHALAM KHAN
11:24 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M5995304
IMPS Reference No : 325923563531
Remarks : MOBLTA4ETMQF3S4L5K

16 Sep 2023 Money Sent using UPI - Rs.180.33 Rs.1,173.03

Sent to: Mpokket Financial Services Private Limited
11:28 PM
VPA: cf.mpokket@indianbk
Transaction ID: S90079032
Reference Number: 362545067031

16 Sep 2023 Money Sent using UPI - Rs.180.33 Rs.992.70

Sent to: Mpokket Financial Service Private Limited
11:28 PM
VPA: paytm-79777099@paytm
Transaction ID: S90084711
Reference Number: 362587178272

16 Sep 2023 Money Sent using UPI - Rs.990.00 Rs.2.70

Sent to: Friends Online
11:37 PM

Transaction ID: S90147218

Reference Number: 362545248132

17 Sep 2023 Money Received using IMPS + Rs.500.00 Rs.502.70

Received from YUVARAJ FINANCE PRIV
8:52 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M978403
IMPS Reference No : 326008624349
Remarks : LAR000000009275110 CF

17 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.2.70

Sent to: Tarak Nath Das
8:54 AM

Transaction ID: S99276526

Reference Number: 362602761370

17 Sep 2023 Money Received + Rs.1,600.00 Rs.1,602.70

Received from COLOURX TECHNOLOGY PRIVATE LIMITED
12:03 PM

Transaction ID : S2586358
NEFT Reference No : IDFBH23260540119

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.1,600.00 Rs.2.70

Sent to: Tarak Nath Das
12:07 PM

Transaction ID: S2675604

Reference Number: 362614627376

17 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,002.70

Received from: MOHD Aazam Khan
6:03 PM
VPA: 8899194423507@paytm
Transaction ID: S10367545
Reference Number: 326086872736

17 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.2.70

Sent to: Tarak Nath Das
9:29 PM

Transaction ID: S16583644

Reference Number: 362648626632

18 Sep 2023 Money Received using UPI + Rs.3,500.00 Rs.3,502.70

Received from: UME FARDA
10:33 PM
VPA: 9889036880@ybl
Transaction ID: S45005302
Reference Number: 326164652473

18 Sep 2023 Money Sent using UPI - Rs.3,342.28 Rs.160.42

Sent to: Ring
10:34 PM
VPA: pflsicreva@yesbank
Transaction ID: S45023426
Reference Number: 362747049325

18 Sep 2023 Money Received using IMPS + Rs.4,064.00 Rs.4,224.42

Received from POONAWALLA FINCORP LTD SI CREVA DISBURSEMENT
10:36 PM
ESCROW ACCOUNT
Bank account linked to Mobile No 919999999999
Transaction ID : M5944161
IMPS Reference No : 326122675904
Remarks : RingFundTransfer

18 Sep 2023 Money Sent using UPI - Rs.4,220.00 Rs.4.42

Sent to: Friends Online
10:39 PM

Transaction ID: S45081424

Reference Number: 362747214422

19 Sep 2023 Money Received using UPI + Rs.100.00 Rs.104.42

Received from: SHABHIYA
11:37 AM
VPA: fardaume@ybl
Transaction ID: S57055239
Reference Number: 326215029213

19 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.84.42

Sent to: Asha Clinic
2:12 PM
VPA: gpay-11176481732@okbizaxis
Transaction ID: S60731472
Reference Number: 326225148488

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

19 Sep 2023 Paid using your Bank Account - Rs.5.00 Rs.79.42

Paid successfully at ALDAWA PHARMACY
2:15 PM
From Account Number 916387825325
Transaction ID : M2610257

20 Sep 2023 Money Received using UPI + Rs.100.00 Rs.179.42

Received from: SHABHIYA
5:00 PM
VPA: fardaume@ybl
Transaction ID: S91219147
Reference Number: 326335025554

20 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.159.42

Sent to: Amir Islam
5:40 PM
VPA: Q742321024@ybl
Transaction ID: S92069398
Reference Number: 362921834723

20 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.139.42

Paid successfully at Paytm Add Money
5:48 PM
From Account Number 916387825325
Transaction ID : M3911879

20 Sep 2023 Paid using your Bank Account - Rs.10.00 Rs.129.42

Paid successfully at ALDAWA PHARMACY
5:53 PM
From Account Number 916387825325
Transaction ID : M3948842

20 Sep 2023 Money Sent using UPI - Rs.120.00 Rs.9.42

Sent to: Friends Online
6:05 PM

Transaction ID: S92626152

Reference Number: 326333790092

21 Sep 2023 Paid using your Bank Account - Rs.4.00 Rs.5.42

Paid successfully at Shaad General store
5:52 PM
From Account Number 916387825325
Transaction ID : M4153918

22 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,005.42

Received from: SHABHIYA
12:04 PM
VPA: fardaume@ybl
Transaction ID: S40585893
Reference Number: 326515668624

23 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.5.42

Sent to: Pratham Manoj Shakya
10:17 AM
VPA: 42rahul45@okaxis
Transaction ID: S66711875
Reference Number: 326616736522

23 Sep 2023 Paid using your Bank Account - Rs.5.00 Rs.0.42

Paid successfully at RAMESH KUMAR
4:39 PM
From Account Number 916387825325
Transaction ID : M3670037

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Received using UPI + Rs.150.00 Rs.150.42

Received from: ASPYRAZA ANSARI
6:24 PM
VPA: 9811908026@paytm
Transaction ID: S4183754
Reference Number: 326733442504

24 Sep 2023 Money Received using UPI + Rs.150.00 Rs.300.42

Received from: MOHD SHUAIB
6:29 PM
VPA: 9315501587@paytm
Transaction ID: S4391742
Reference Number: 326733885496

24 Sep 2023 Money Sent using UPI - Rs.240.00 Rs.60.42

Sent to: Nitish Kumar Yadav
6:47 PM
VPA: Q024459868@ybl
Transaction ID: S5248497
Reference Number: 326735818405

24 Sep 2023 Money Received using UPI + Rs.20.00 Rs.80.42

Received from: AHMED NAWAZ
6:59 PM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S5812831
Reference Number: 326703401403

24 Sep 2023 Money Received using UPI + Rs.20.00 Rs.100.42

Received from: Koshain Ali Khan
7:00 PM
VPA: koshain54@oksbi
Transaction ID: S5833529
Reference Number: 326734761547

24 Sep 2023 Paid using your Bank Account - Rs.100.00 Rs.0.42

Paid successfully at SYED FAROOKH MIAN
7:01 PM
From Account Number 916387825325
Transaction ID : M4422194

24 Sep 2023 Money Received using UPI + Rs.100.00 Rs.100.42

Received from: SHABHIYA
7:07 PM
VPA: fardaume@ybl
Transaction ID: S6070604
Reference Number: 326761773069

24 Sep 2023 Paid using your Bank Account - Rs.50.00 Rs.50.42

Paid successfully at Mr MOHAMMAD RAJA
7:15 PM
From Account Number 916387825325
Transaction ID : M4548446

24 Sep 2023 Paid using your Bank Account - Rs.50.00 Rs.0.42

Paid successfully at KAMLESH
7:17 PM
From Account Number 916387825325
Transaction ID : M4564055

25 Sep 2023 Money Received using UPI + Rs.1,200.00 Rs.1,200.42

Received from: SHABHIYA
10:22 AM
VPA: fardaume@ybl
Transaction ID: S20926635
Reference Number: 326815388493

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.868.60 Rs.331.82

Sent to: IRCTC App UPI
11:28 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S22232454
Reference Number: 326810372900

25 Sep 2023 Money Sent using UPI - Rs.300.00 Rs.31.82

Sent to: SHEIKH MOHSIN RASHID
2:15 PM
VPA: sheikh-rashid@paytm
Transaction ID: S26199671
Reference Number: 326821396956

25 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.1.82

Sent to: Shameema Begum
3:51 PM
VPA: Q129220556@ybl
Transaction ID: S27831389
Reference Number: 326826906046

25 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.82

Received from: OWAIS MUHAMMAD
6:35 PM
VPA: owaismohd29-1@okhdfcbank
Transaction ID: S31849123
Reference Number: 326833609939

25 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.1.82

Sent to: Raama Pargi
6:47 PM
VPA: 42sunil45-3@okaxis
Transaction ID: S32449210
Reference Number: 326839908960

25 Sep 2023 Money Received using UPI + Rs.20.00 Rs.21.82

Received from: SHABHIYA
8:38 PM
VPA: fardaume@ybl
Transaction ID: S35613501
Reference Number: 326833535032

26 Sep 2023 Money Received using UPI + Rs.100.00 Rs.121.82

Received from: SHABHIYA
10:48 AM
VPA: fardaume@ybl
Transaction ID: S49115515
Reference Number: 326998503782

26 Sep 2023 Paid using your Bank Account - Rs.10.00 Rs.111.82

Paid successfully at SEKH SOJAN
11:00 AM
From Account Number 916387825325
Transaction ID : M1567740

26 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.11.82

Sent to: Md Uvaish Rajput
2:44 PM
VPA: 8630135001@ybl
Transaction ID: S54295739
Reference Number: 326927505766

26 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.1.82

Sent to: Zubairahmad
4:28 PM
VPA: BHARATPE90725831752@yesbankltd
Transaction ID: S56131776
Reference Number: 363523349852

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Received using UPI + Rs.100.00 Rs.101.82

Received from: SHABHIYA
11:40 AM
VPA: fardaume@ybl
Transaction ID: S77656841
Reference Number: 327018994102

27 Sep 2023 Paid using your Bank Account - Rs.80.00 Rs.21.82

Paid successfully at DEEPAK GUPTA
1:26 PM
From Account Number 916387825325
Transaction ID : M2255763

27 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.1.82

Paid successfully at PRADEEP KUMAR RAY
1:39 PM
From Account Number 916387825325
Transaction ID : M2333016

28 Sep 2023 Money Received + Rs.21,800.00 Rs.21,801.82

Received from MD ZEYAUL AMIN
2:33 PM
Account linked to Mobile No 910000000000
Transaction ID : M2592482

28 Sep 2023 Money Sent using UPI - Rs.11,800.00 Rs.10,001.82

Sent to: SHEIKH MOHSIN RASHID
3:28 PM
VPA: sheikh-rashid@paytm
Transaction ID: S10530905
Reference Number: 327178375815

28 Sep 2023 Money Received using IMPS + Rs.15,000.00 Rs.25,001.82

Received from SAMRIN BANO
4:21 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M3092238
IMPS Reference No : 327116603348
Remarks : Ok

28 Sep 2023 Paid using your Bank Account - Rs.45.00 Rs.24,956.82

Paid successfully at UBAID
4:25 PM
From Account Number 916387825325
Transaction ID : M3116080

28 Sep 2023 Money Sent using UPI - Rs.2,060.00 Rs.22,896.82

Sent to: Pocketly
4:41 PM
VPA: pocketly@yesbank
Transaction ID: S11840131
Reference Number: 327172723746

28 Sep 2023 Money Sent using UPI - Rs.2,060.00 Rs.20,836.82

Sent to: Pocketly
4:42 PM
VPA: pocketly@yesbank
Transaction ID: S11862067
Reference Number: 327172729499

28 Sep 2023 Money Sent using UPI - Rs.2,060.00 Rs.18,776.82

Sent to: Pocketly
4:43 PM
VPA: pocketly@yesbank
Transaction ID: S11878834
Reference Number: 327172731567

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 34
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Paid using your Bank Account - Rs.20.00 Rs.18,756.82

Paid successfully at SHESHANATH
5:06 PM
From Account Number 916387825325
Transaction ID : M3343141

28 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.13,756.82

Sent to: Javed Hussain
6:04 PM
VPA: 8930308427kkl@axl
Transaction ID: S13439927
Reference Number: 327130473465

28 Sep 2023 Money Sent using UPI - Rs.400.00 Rs.13,356.82

Sent to: Ms SHABANA KHAN
6:10 PM
VPA: 8528162916823@paytm
Transaction ID: S13563041
Reference Number: 327130931058

28 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.23,356.82

Received from SAMRIN BANO
6:25 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M3857098
IMPS Reference No : 327118645214
Remarks : Ok

28 Sep 2023 Paid using your Bank Account - Rs.60.00 Rs.23,296.82

Paid successfully at SHAMA KHATOON
6:46 PM
From Account Number 916387825325
Transaction ID : M4023935

28 Sep 2023 Paid using your Bank Account - Rs.40.00 Rs.23,256.82

Paid successfully at Mr Faiyaz Ahmad
8:09 PM
From Account Number 916387825325
Transaction ID : M4652119

28 Sep 2023 Money Sent using UPI - Rs.3,000.00 Rs.20,256.82

Sent to: Dhruv Agrahari
8:10 PM
VPA: 9336540780@paytm
Transaction ID: S17611595
Reference Number: 327142300728

28 Sep 2023 Money Sent using UPI - Rs.2,060.00 Rs.18,196.82

Sent to: Pocketly
9:08 PM
VPA: pocketly@yesbank
Transaction ID: S18847401
Reference Number: 327172970922

28 Sep 2023 Money Sent using UPI - Rs.2,060.00 Rs.16,136.82

Sent to: Pocketly
9:09 PM
VPA: pocketly@yesbank
Transaction ID: S18864499
Reference Number: 327172972328

28 Sep 2023 Money Sent using UPI - Rs.6,000.00 Rs.10,136.82

Sent to: SHEIKH MOHSIN RASHID
9:11 PM
VPA: sheikh-rashid@paytm
Transaction ID: S18912063
Reference Number: 327193005995

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Money Sent using UPI - Rs.10,000.00 Rs.136.82

Sent to: SHEIKH MOHSIN RASHID
9:26 PM
VPA: sheikh-rashid@paytm
Transaction ID: S19192879
Reference Number: 327193585066

28 Sep 2023 Money Received using UPI + Rs.1,856.00 Rs.1,992.82

Received from: Pocketly
10:08 PM
VPA: pocketly.disbursals@yesbank
Transaction ID: S19865428
Reference Number: 327173006902

28 Sep 2023 Money Received using UPI + Rs.1,856.00 Rs.3,848.82

Received from: Pocketly
10:56 PM
VPA: pocketly.disbursals@yesbank
Transaction ID: S20454644
Reference Number: 327173037855

28 Sep 2023 Money Received using UPI + Rs.1,856.00 Rs.5,704.82

Received from: Pocketly
11:06 PM
VPA: pocketly.disbursals@yesbank
Transaction ID: S20565186
Reference Number: 327173043047

28 Sep 2023 Money Received using UPI + Rs.1,856.00 Rs.7,560.82

Received from: Pocketly
11:28 PM
VPA: pocketly.disbursals@yesbank
Transaction ID: S20769890
Reference Number: 327173054034

29 Sep 2023 Money Received using UPI + Rs.1,856.00 Rs.9,416.82

Received from: Pocketly
12:11 AM
VPA: pocketly.disbursals@yesbank
Transaction ID: S21025173
Reference Number: 327273070382

29 Sep 2023 Money Sent using UPI - Rs.9,000.00 Rs.416.82

Sent to: AKASH DHANRAJ UMRE
5:40 AM
VPA: akash001@csbpay
Transaction ID: S28202862
Reference Number: 327298206477

29 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,416.82

Received from SAMRIN BANO
6:24 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M664604
IMPS Reference No : 327206773340
Remarks : Ok

29 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.20,416.82

Received from SAMRIN BANO
6:40 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M689687
IMPS Reference No : 327206774310
Remarks : Ok

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.30,416.82

Received from SAMRIN BANO
7:11 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M736076
IMPS Reference No : 327207776826
Remarks : Ok

29 Sep 2023 Restored against Failed Payment + Rs.10,000.00 Rs.40,416.82

Added back to Savings account
7:14 AM
Transaction ID : S28693301
UPI Reference No : 327207619849

29 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.30,416.82

Sent to: Akash Dhanraj Umre
7:14 AM
VPA: akash001@csbpay
Transaction ID: S28693253
Reference Number: 327207619849

29 Sep 2023 Restored against Failed Payment + Rs.10,000.00 Rs.40,416.82

Added back to Savings account
7:19 AM
Transaction ID : S28714906
UPI Reference No : 327207702556

29 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.30,416.82

Sent to: SAMRIN BANO
7:19 AM
VPA: 9621665377@paytm
Transaction ID: S28714872
Reference Number: 327207702556

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.28,416.82

Sent to: SAMRIN BANO
7:21 AM
VPA: 9621665377@paytm
Transaction ID: S28726555
Reference Number: 327298882657

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.26,416.82

Sent to: SAMRIN BANO
7:22 AM
VPA: 9621665377@paytm
Transaction ID: S28733184
Reference Number: 327298896497

29 Sep 2023 Money Sent using UPI - Rs.2,169.79 Rs.24,247.03

Sent to: Finkurve Financial Services Limited
7:24 AM
VPA: paymeindia1@yesbank
Transaction ID: S28746050
Reference Number: 327207810282

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.22,247.03

Sent to: SAMRIN BANO
7:27 AM
VPA: 9621665377@paytm
Transaction ID: S28766264
Reference Number: 327298971489

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.20,247.03

Sent to: SAMRIN BANO
7:28 AM
VPA: 9621665377@paytm
Transaction ID: S28770444
Reference Number: 327298980477

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Restored against Failed Payment + Rs.10,000.00 Rs.30,247.03

Added back to Savings account
7:45 AM
Transaction ID : S28920042
UPI Reference No : 327208323233

29 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.20,247.03

Sent to: SAMRIN BANO
7:45 AM
VPA: 9621665377@paytm
Transaction ID: S28920026
Reference Number: 327208323233

29 Sep 2023 Money Sent using UPI - Rs.5,000.00 Rs.15,247.03

Sent to: SAMRIN BANO
7:45 AM
VPA: 9621665377@paytm
Transaction ID: S28920337
Reference Number: 327208328812

29 Sep 2023 Restored against Failed Payment + Rs.5,000.00 Rs.20,247.03

Added back to Savings account
7:45 AM
Transaction ID : S28920343
UPI Reference No : 327208328812

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.18,247.03

Sent to: SAMRIN BANO
7:45 AM
VPA: 9621665377@paytm
Transaction ID: S28922867
Reference Number: 327208333679

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.16,247.03

Sent to: SAMRIN BANO
7:46 AM
VPA: 9621665377@paytm
Transaction ID: S28925331
Reference Number: 327208345972

29 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.15,247.03

Sent to: SAMRIN BANO
7:46 AM
VPA: 9621665377@paytm
Transaction ID: S28929065
Reference Number: 327208357438

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.13,247.03

Sent to: SAMRIN BANO
7:57 AM
VPA: 9621665377@paytm
Transaction ID: S29013616
Reference Number: 327299470178

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.11,247.03

Sent to: SAMRIN BANO
7:58 AM
VPA: 9621665377@paytm
Transaction ID: S29020129
Reference Number: 327299487026

29 Sep 2023 Money Sent using UPI - Rs.1,000.00 Rs.10,247.03

Sent to: SAMRIN BANO
7:59 AM
VPA: 9621665377@paytm
Transaction ID: S29024669
Reference Number: 327299502675

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 38
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.2,075.56 Rs.8,171.47

Sent to: mPokket
10:15 AM
VPA: cf.mpokket@icici
Transaction ID: S30891995
Reference Number: 327281626383

29 Sep 2023 Money Sent using UPI - Rs.2,074.56 Rs.6,096.91

Sent to: Mpokket Financial Service Private Limited
10:17 AM
VPA: paytm-79777099@paytm
Transaction ID: S30921621
Reference Number: 327215022389

29 Sep 2023 Money Sent using UPI - Rs.2,074.56 Rs.4,022.35

Sent to: Mpokket Financial Service Private Limited
10:19 AM
VPA: paytm-79777099@paytm
Transaction ID: S30949938
Reference Number: 327215117202

29 Sep 2023 Money Sent using UPI - Rs.536.98 Rs.3,485.37

Sent to: mPokket
10:20 AM
VPA: cf.mpokket@icici
Transaction ID: S30970777
Reference Number: 327281642846

29 Sep 2023 Money Sent using UPI - Rs.2,147.72 Rs.1,337.65

Sent to: Mpokket Financial Service Private Limited
10:21 AM
VPA: paytm-79777099@paytm
Transaction ID: S30987400
Reference Number: 327215250104

29 Sep 2023 Money Sent using UPI - Rs.1,037.83 Rs.299.82

Sent to: Mpokket Financial Service Private Limited
10:22 AM
VPA: paytm-79777099@paytm
Transaction ID: S31002563
Reference Number: 327215303629

29 Sep 2023 Money Received + Rs.435.00 Rs.734.82

Received from MPOKKET FINANCIAL SERVICES PRIVATE
11:03 AM

Transaction ID : S31726266
NEFT Reference No : 000336352472

29 Sep 2023 Money Received + Rs.8,975.00 Rs.9,709.82

Received from MPOKKET FINANCIAL SE
11:04 AM

Transaction ID : S31727438
NEFT Reference No : 33817725971DC

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.7,709.82

Sent to: SHEIKH MOHSIN RASHID
11:22 AM
VPA: sheikh-rashid@paytm
Transaction ID: S32126788
Reference Number: 327218899308

29 Sep 2023 Money Sent using UPI - Rs.664.64 Rs.7,045.18

Sent to: YUVARAJ FINANCE PRIVATE LIMITED
11:28 AM
VPA: instamojo.0387514e888449d485febcb57c0ddeef@icici
Transaction ID: S32239241
Reference Number: 327281900739

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 39
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Money Sent using UPI - Rs.1,545.00 Rs.5,500.18

Sent to: Branch
11:32 AM
VPA: branchonline@ybl
Transaction ID: S32313476
Reference Number: 327278193590

29 Sep 2023 Paid using your Bank Account - Rs.5,500.00 Rs.0.18

Paid successfully at Paytm Add Money
11:50 AM
From Account Number 916387825325
Transaction ID : M1792491

29 Sep 2023 Money Received using UPI + Rs.5,500.00 Rs.5,500.18

Received from: Paytm
11:59 AM
VPA: walletmoneytobank@paytm
Transaction ID: S32787419
Reference Number: 327211167610

29 Sep 2023 Money Received using IMPS + Rs.2,000.00 Rs.7,500.18

Received from JAYANTH FINANCIAL SERVICES PRIVATE LIMITED
12:05 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M1865853
IMPS Reference No : 327212696445
Remarks : 000746824 000000009391280

29 Sep 2023 Restored against Failed Payment + Rs.7,500.00 Rs.15,000.18

Added back to Savings account
12:17 PM
Transaction ID : S33305700
UPI Reference No : 363812405193

29 Sep 2023 Money Sent using UPI - Rs.7,500.00 Rs.7,500.18

Sent to: Shreyash Manoj Merkhed
12:17 PM
VPA: shreyash01@yesbank
Transaction ID: S33304765
Reference Number: 363812405193

29 Sep 2023 Restored against Failed Payment + Rs.7,500.00 Rs.15,000.18

Added back to Savings account
12:18 PM
Transaction ID : S33341571
UPI Reference No : 363812472083

29 Sep 2023 Money Sent using UPI - Rs.7,500.00 Rs.7,500.18

Sent to: SHREYASH MANOJ MERKHED
12:18 PM
VPA: 8810923563@paytm
Transaction ID: S33341490
Reference Number: 363812472083

29 Sep 2023 Paid using your Bank Account - Rs.500.00 Rs.7,000.18

Paid successfully at Paytm Add Money
1:54 PM
From Account Number 916387825325
Transaction ID : M2422531

29 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.6,500.18

Sent to: RAAMA PARGI
1:58 PM
VPA: raama4245@kotak
Transaction ID: S35766281
Reference Number: 327222414987

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 40
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Paid using your Bank Account - Rs.6,500.00 Rs.0.18

Paid successfully at Paytm Add Money
1:59 PM
From Account Number 916387825325
Transaction ID : M2450115

29 Sep 2023 Money Received using UPI + Rs.7,000.00 Rs.7,000.18

Received from: Paytm
2:16 PM
VPA: walletmoneytobank@paytm
Transaction ID: S36105268
Reference Number: 327220150977

29 Sep 2023 Money Sent using UPI - Rs.7,000.00 Rs.0.18

Sent to: RAAMA PARGI
2:17 PM
VPA: raama4245@kotak
Transaction ID: S36112270
Reference Number: 327223159347

29 Sep 2023 Money Received using IMPS + Rs.15,000.00 Rs.15,000.18

Received from SAMRIN BANO
2:49 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M2692417
IMPS Reference No : 327214902771
Remarks : MD SAHALAM KHAN

29 Sep 2023 Paid using your Bank Account - Rs.9,660.00 Rs.5,340.18

Paid successfully at BSES Rajdhani Electricity Bill
2:50 PM
From Account Number 916387825325
Transaction ID : M2699022

29 Sep 2023 Restored against Failed Payment + Rs.2,000.00 Rs.7,340.18

Added back to Savings account
3:00 PM
Transaction ID : S36872524
UPI Reference No : 327222780561

29 Sep 2023 Money Sent using UPI - Rs.2,000.00 Rs.5,340.18

Sent to: Dhruv Agrahari
3:00 PM
VPA: 9336540780@paytm
Transaction ID: S36872406
Reference Number: 327222780561

29 Sep 2023 Money Transferred - Rs.5,000.00 Rs.340.18

Sent to Ahmed Nawaz
3:01 PM

Transaction ID : M2749412

29 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,340.18

Received from SAMRIN BANO
3:43 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M2936353
IMPS Reference No : 327215922141
Remarks : Ok

29 Sep 2023 Money Sent using UPI - Rs.10,000.00 Rs.340.18

Sent to: SHEIKH MOHSIN RASHID
4:05 PM
VPA: sheikh-rashid@paytm
Transaction ID: S37926556
Reference Number: 327227166321

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 41
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Sep 2023 Paid using your Bank Account - Rs.10.00 Rs.330.18

Paid successfully at SHESHANATH
5:22 PM
From Account Number 916387825325
Transaction ID : M3521909

29 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.320.18

Sent to: Thseen Khan
5:28 PM
VPA: BHARATPE.9051084177@fbpe
Transaction ID: S39599022
Reference Number: 363821810101

29 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.300.18

Sent to: Rinku Babu
6:28 PM
VPA: rinkukumarrelll-1@okhdfcbank
Transaction ID: S41354083
Reference Number: 327236888436

29 Sep 2023 Money Sent using UPI - Rs.300.00 Rs.0.18

Sent to: SHEIKH MOHSIN RASHID
7:43 PM
VPA: ksam32974@okicici
Transaction ID: S44039953
Reference Number: 327237406325

29 Sep 2023 Money Received using UPI + Rs.1,650.00 Rs.1,650.18

Received from: SHABHIYA
8:47 PM
VPA: fardaume@ybl
Transaction ID: S45572409
Reference Number: 327296443677

29 Sep 2023 Money Sent using UPI - Rs.1,650.00 Rs.0.18

Sent to: SHEIKH MOHSIN RASHID
8:53 PM
VPA: ksam32974@okicici
Transaction ID: S45703712
Reference Number: 327240218322

30 Sep 2023 Money Received using IMPS + Rs.900.00 Rs.900.18

Received from MOHD SAHALAM KHAN
9:58 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M1096385
IMPS Reference No : 327309844753
Remarks : MOBLTA8B8NUOB0HRJQ

30 Sep 2023 Money Sent using UPI - Rs.900.00 Rs.0.18

Sent to: SHEIKH MOHSIN RASHID
10:06 AM
VPA: sheikh-rashid@paytm
Transaction ID: S58165542
Reference Number: 327351131646

30 Sep 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,000.18

Received from SAMRIN BANO
11:25 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M1549561
IMPS Reference No : 327311293810
Remarks : Ok

30 Sep 2023 Money Sent using UPI - Rs.1,999.65 Rs.8,000.53

Sent to: Finkurve Financial Services Limited
11:26 AM
VPA: paymeindia1@yesbank
Transaction ID: S59661172
Reference Number: 327314601017

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 42
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Money Sent using UPI - Rs.4,513.00 Rs.3,487.53

Sent to: Krazybee
11:27 AM
VPA: cf.krazybee@kotak
Transaction ID: S59684642
Reference Number: 327314691564

30 Sep 2023 Money Sent using UPI - Rs.3,000.00 Rs.487.53

Sent to: RAAMA PARGI
11:57 AM
VPA: raama4245@kotak
Transaction ID: S60237229
Reference Number: 327355436374

30 Sep 2023 Money Sent using UPI - Rs.480.00 Rs.7.53

Sent to: RAAMA PARGI
12:32 PM
VPA: raama4245@kotak
Transaction ID: S61357032
Reference Number: 327356863993

30 Sep 2023 Money Received using UPI + Rs.50.00 Rs.57.53

Received from: MOHD Aazam Khan
2:00 PM
VPA: 8899194423507@paytm
Transaction ID: S63464247
Reference Number: 363972687642

30 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.7.53

Sent to: Satish Chandra So Sh Jawahar Lal
2:03 PM
VPA: 9717043726@ibl
Transaction ID: S63524251
Reference Number: 327325547462

30 Sep 2023 Money Received using UPI + Rs.100.00 Rs.107.53

Received from: ALI NAWAZ
7:32 PM
VPA: 9582897050@paytm
Transaction ID: S71651418
Reference Number: 363930713398

30 Sep 2023 Money Received using UPI + Rs.100.00 Rs.207.53

Received from: AKHTAR RAJA KHAN
7:32 PM
VPA: ark.khan00786-1@okaxis
Transaction ID: S71655807
Reference Number: 327375477239

30 Sep 2023 Money Received using UPI + Rs.100.00 Rs.307.53

Received from: MOHD Aazam Khan
7:32 PM
VPA: 8899194423507@paytm
Transaction ID: S71669282
Reference Number: 363930778400

30 Sep 2023 Money Sent using UPI - Rs.300.00 Rs.7.53

Sent to: Muzammil Husain
7:38 PM
VPA: Q148628431@ybl
Transaction ID: S71809323
Reference Number: 363931309062

30 Sep 2023 Money Received using UPI + Rs.90.00 Rs.97.53

Received from: SHABHIYA
9:34 PM
VPA: fardaume@ybl
Transaction ID: S74564906
Reference Number: 327335093085

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 43
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 2023 Paid using your Bank Account - Rs.70.00 Rs.27.53

Paid successfully at Ishrat Parveen
9:34 PM
From Account Number 916387825325
Transaction ID : M5493794

30 Sep 2023 Money Received using UPI + Rs.90.00 Rs.117.53

Received from: AKHTAR RAJA KHAN
9:48 PM
VPA: ark.khan00786-1@okaxis
Transaction ID: S74842483
Reference Number: 327382596358

01 Oct 2023 Money Sent using UPI - Rs.110.00 Rs.7.53

Sent to: RAAMA PARGI
12:14 AM
VPA: 42sunil45-3@okaxis
Transaction ID: S76529822
Reference Number: 327485656913

01 Oct 2023 Money Received using IMPS + Rs.3,096.00 Rs.3,103.53

Received from FINKURVE FINANCIAL SERVICES LIMITED
2:46 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3238756
IMPS Reference No : 327414869014
Remarks : AF3009202300813

01 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.103.53

Sent to: SHEIKH MOHSIN RASHID
2:47 PM
VPA: sheikh-rashid@paytm
Transaction ID: S93577478
Reference Number: 327413736666

01 Oct 2023 Money Sent using UPI - Rs.5.00 Rs.98.53

Sent to: Mohammad Siddeek
3:46 PM
VPA: Q375107135@ybl
Transaction ID: S94626245
Reference Number: 327422962695

01 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.68.53

Paid successfully at SHESHANATH
5:30 PM
From Account Number 916387825325
Transaction ID : M4292203

01 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.38.53

Paid successfully at Danish
5:49 PM
From Account Number 916387825325
Transaction ID : M4467348

02 Oct 2023 Money Sent using UPI - Rs.10.00 Rs.28.53

Sent to: Dhruv Agrahari
1:39 PM
VPA: 9336540780@paytm
Transaction ID: S21282592
Reference Number: 364114463458

02 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.8.53

Paid successfully at SANJAR ALAM
3:10 PM
From Account Number 916387825325
Transaction ID : M3378626

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 44
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

02 Oct 2023 Money Received using UPI + Rs.100.00 Rs.108.53

Received from: ALI NAWAZ
6:33 PM
VPA: inawaz330@okicici
Transaction ID: S27821898
Reference Number: 327595871714

02 Oct 2023 Money Received using UPI + Rs.100.00 Rs.208.53

Received from: AKHTAR RAJA KHAN
6:34 PM
VPA: ark.khan00786-1@okaxis
Transaction ID: S27848933
Reference Number: 327562776773

02 Oct 2023 Money Received using UPI + Rs.100.00 Rs.308.53

Received from: ARSH NAWAZ
6:36 PM
VPA: anawaz458-2@okicici
Transaction ID: S27949326
Reference Number: 364146970975

02 Oct 2023 Money Sent using UPI - Rs.300.00 Rs.8.53

Sent to: Nitish Kumar Yadav
6:50 PM
VPA: Q445476861@ybl
Transaction ID: S28624180
Reference Number: 327537522407

02 Oct 2023 Money Received using UPI + Rs.300.00 Rs.308.53

Received from: MOHD Aazam Khan
7:48 PM
VPA: 8899194423@ybl
Transaction ID: S30624808
Reference Number: 364105396361

02 Oct 2023 Money Sent using UPI - Rs.300.00 Rs.8.53

Sent to: Salman
7:51 PM
VPA: Q404091654@ybl
Transaction ID: S30716486
Reference Number: 364134227572

02 Oct 2023 Money Received using UPI + Rs.200.00 Rs.208.53

Received from: MOHD Aazam Khan
9:49 PM
VPA: 8899194423507@paytm
Transaction ID: S33482675
Reference Number: 364185819116

02 Oct 2023 Money Received using UPI + Rs.490.00 Rs.698.53

Received from: KHALDA PERWEEN
9:55 PM
VPA: 7079051373@ibl
Transaction ID: S33594091
Reference Number: 327579200170

02 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.598.53

Sent to: Mr Mohd Sarfaraz
10:01 PM
VPA: paytm-75693888@paytm
Transaction ID: S33693882
Reference Number: 364186142684

02 Oct 2023 Paid using your Bank Account - Rs.95.00 Rs.503.53

Paid successfully at Shaad General store
10:03 PM
From Account Number 916387825325
Transaction ID : M6469648

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 45
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

02 Oct 2023 Money Sent using UPI - Rs.10.00 Rs.493.53

Sent to: NARAYAN LAL KUMHAR
11:56 PM
VPA: BHARATPE09901470859@yesbankltd
Transaction ID: S35051920
Reference Number: 364148240324

02 Oct 2023 Money Sent using UPI - Rs.10.00 Rs.483.53

Sent to: NARAYAN LAL KUMHAR
11:58 PM
VPA: BHARATPE09901470859@yesbankltd
Transaction ID: S35058209
Reference Number: 364148259147

03 Oct 2023 Money Sent using UPI - Rs.196.34 Rs.287.19

Sent to: Mpokket Financial Service Private Limited
12:05 AM
VPA: paytm-79777099@paytm
Transaction ID: S35102753
Reference Number: 327608348377

03 Oct 2023 Money Sent using UPI - Rs.250.00 Rs.37.19

Sent to: AKASH DHANRAJ UMRE
12:16 AM
VPA: akash001@csbpay
Transaction ID: S35154837
Reference Number: 327675833995

03 Oct 2023 Money Sent using UPI - Rs.1.00 Rs.36.19

Sent to: SIMPLAUTOPAY
7:16 AM
VPA: getsimpl@axb
Transaction ID: S43097027
Reference Number: 327618635670

03 Oct 2023 Money Received using UPI + Rs.100.00 Rs.136.19

Received from: UME FARDA
11:15 AM
VPA: 9889036880@ybl
Transaction ID: S46622306
Reference Number: 327612866397

03 Oct 2023 Money Sent using UPI - Rs.40.00 Rs.96.19

Sent to: Delhi Metro Rail Corporation Ltd
11:16 AM
VPA: paytm-79496683@paytm
Transaction ID: S46636712
Reference Number: 327673779399

03 Oct 2023 Money Sent using UPI - Rs.40.00 Rs.56.19

Sent to: Delhi Metro Rail Corporation Ltd
12:37 PM
VPA: paytm-79496683@paytm
Transaction ID: S48777290
Reference Number: 364275874668

03 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.26.19

Paid successfully at SANJAY CHANDER DASS
1:06 PM
From Account Number 916387825325
Transaction ID : M2619193

03 Oct 2023 Money Sent using UPI - Rs.19.00 Rs.7.19

Sent to: Jio Prepaid Recharges
1:25 PM
VPA: paytm-jiomobility@paytm
Transaction ID: S50046358
Reference Number: 364259020166

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 46
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

03 Oct 2023 Money Received using UPI + Rs.500.00 Rs.507.19

Received from: MOHD Aazam Khan
7:05 PM
VPA: 8899194423507@paytm
Transaction ID: S58522611
Reference Number: 364238181129

03 Oct 2023 Money Received using UPI + Rs.500.00 Rs.1,007.19

Received from: MOHD Aazam Khan
7:06 PM
VPA: 8899194423507@paytm
Transaction ID: S58556582
Reference Number: 364238262619

03 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.7.19

Sent to: RAAMA PARGI
7:15 PM
VPA: 42sunil45-3@okaxis
Transaction ID: S58874874
Reference Number: 327616780886

03 Oct 2023 Money Received using IMPS + Rs.2,100.00 Rs.2,107.19

Received from SAMRIN BANO
8:00 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M5600079
IMPS Reference No : 327620728481
Remarks : Ok

03 Oct 2023 Paid using your Bank Account - Rs.2,070.80 Rs.36.39

Paid successfully at Aditya Birla Finance Ltd.
8:03 PM
From Account Number 916387825325
Transaction ID : M5624368

03 Oct 2023 Money Received + Rs.2,000.00 Rs.2,036.39

Received from One97 Communications Limited
8:17 PM

Transaction ID : M5749301

03 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.36.39

Sent to: RAAMA PARGI
8:17 PM
VPA: 42sunil45-3@okaxis
Transaction ID: S60615817
Reference Number: 327620424591

03 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.6.39

Sent to: LATAFAT HUSAN
9:31 PM
VPA: q886195592@ybl
Transaction ID: S62393697
Reference Number: 327624146666

05 Oct 2023 Restored against Failed Payment + Rs.1.00 Rs.7.39

Added back to Savings account
7:26 PM
Transaction ID : S18602437
UPI Reference No : 327618635670

07 Oct 2023 Money Sent using UPI - Rs.7.00 Rs.0.39

Sent to: Dhruv Agrahari
2:43 PM
VPA: 9336540780@paytm
Transaction ID: S71046871
Reference Number: 328020904518

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 47
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

07 Oct 2023 Money Received using UPI + Rs.150.00 Rs.150.39

Received from: ALI NAWAZ
6:54 PM
VPA: inawaz330@okicici
Transaction ID: S77586440
Reference Number: 328013598759

07 Oct 2023 Money Received using UPI + Rs.150.00 Rs.300.39

Received from: MOHD Aazam Khan
6:55 PM
VPA: 8899194423507@paytm
Transaction ID: S77612666
Reference Number: 328030488129

07 Oct 2023 Money Transferred - Rs.300.00 Rs.0.39

Sent to Ahmed Nawaz
7:04 PM

Transaction ID : M4825150

09 Oct 2023 Money Received using UPI + Rs.100.00 Rs.100.39

Received from: UME FARDA
11:03 AM
VPA: 9889036880@ybl
Transaction ID: S25963436
Reference Number: 328237997267

09 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.70.39

Sent to: Delhi Metro Rail Corporation Ltd
11:05 AM
VPA: paytm-79496683@paytm
Transaction ID: S26007613
Reference Number: 328271451868

09 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.40.39

Sent to: Delhi Metro Rail Corporation Ltd
2:40 PM
VPA: paytm-79496683@paytm
Transaction ID: S31281021
Reference Number: 364877920103

10 Oct 2023 Money Received using UPI + Rs.1,500.00 Rs.1,540.39

Received from: SHABHIYA
10:05 AM
VPA: fardaume@ybl
Transaction ID: S54985310
Reference Number: 328351379308

10 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.540.39

Sent to: SHEIKH MOHSIN RASHID
10:12 AM
VPA: sheikh-rashid@paytm
Transaction ID: S55104922
Reference Number: 328319465035

10 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.440.39

Sent to: Transit Card Recharge
10:50 AM
VPA: ptmncmt@paytm
Transaction ID: S55866023
Reference Number: 328351624521

10 Oct 2023 Paid using your Bank Account - Rs.200.00 Rs.240.39

Paid successfully at R M Entertainment
12:42 PM
From Account Number 916387825325
Transaction ID : M2387706

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 48
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Received using UPI + Rs.70.00 Rs.310.39

Received from: SHABHIYA
3:45 PM
VPA: fardaume@ybl
Transaction ID: S62532176
Reference Number: 328367571114

10 Oct 2023 Paid using your Bank Account - Rs.16.00 Rs.294.39

Paid successfully at Shaad General store
3:54 PM
From Account Number 916387825325
Transaction ID : M3443655

10 Oct 2023 Money Sent using UPI - Rs.294.00 Rs.0.39

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
4:52 PM
VPA: mohammad.6119@paytm
Transaction ID: S63980830
Reference Number: 364926122147

10 Oct 2023 Money Received using UPI + Rs.1,274.00 Rs.1,274.39

Received from: SHABHIYA
10:36 PM
VPA: fardaume@ybl
Transaction ID: S73549967
Reference Number: 328372585721

10 Oct 2023 Money Sent using UPI - Rs.1,274.00 Rs.0.39

Sent to: Flipkart Payments
10:36 PM
VPA: paytm-56505013@paytm
Transaction ID: S73555330
Reference Number: 364946227655

10 Oct 2023 Money Received using IMPS + Rs.1,676.00 Rs.1,676.39

Received from SAMRIN BANO
11:12 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6694111
IMPS Reference No : 328323886973
Remarks : MD SAHALAM KHAN

10 Oct 2023 Money Sent using UPI - Rs.800.00 Rs.876.39

Sent to: FAIZAN AHAMAD KHAN
11:13 PM
VPA: 7880471625@paytm
Transaction ID: S74053364
Reference Number: 364947562172

10 Oct 2023 Money Received using UPI + Rs.800.00 Rs.1,676.39

Received from: FAIZAN AHAMAD KHAN
11:15 PM
VPA: 7880471625@paytm
Transaction ID: S74083280
Reference Number: 364980426959

10 Oct 2023 Money Sent using UPI - Rs.800.00 Rs.876.39

Sent to: FAIZAN AHAMAD KHAN
11:19 PM
VPA: 7880471625@paytm
Transaction ID: S74120532
Reference Number: 364947728799

10 Oct 2023 Money Received using IMPS + Rs.2,700.00 Rs.3,576.39

Received from SAMRIN BANO
11:29 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6742449
IMPS Reference No : 328323894617
Remarks : Ok

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 49
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Received using UPI + Rs.800.00 Rs.4,376.39

Received from: FAIZAN AHAMAD KHAN
11:37 PM
VPA: 7880471625@paytm
Transaction ID: S74296188
Reference Number: 364980609217

11 Oct 2023 Money Received using IMPS + Rs.2,780.00 Rs.7,156.39

Received from SAMRIN BANO
12:26 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M6872138
IMPS Reference No : 328400914840
Remarks : Ok

11 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.5,156.39

Sent to: SHEIKH MOHSIN RASHID
5:14 AM
VPA: sheikh-rashid@paytm
Transaction ID: S81179420
Reference Number: 328401359621

11 Oct 2023 Money Sent using UPI - Rs.4,000.00 Rs.1,156.39

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
5:29 AM
VPA: mohammad.6119@paytm
Transaction ID: S81515426
Reference Number: 328401441179

11 Oct 2023 Money Received using IMPS + Rs.5,000.00 Rs.6,156.39

Received from SAMRIN BANO
5:43 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M726920
IMPS Reference No : 328405958933
Remarks : Ok

11 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,156.39

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
6:04 AM
VPA: mohammad.6119@paytm
Transaction ID: S82166525
Reference Number: 328401657974

11 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.1,156.39

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
6:22 AM
VPA: mohammad.6119@paytm
Transaction ID: S82375385
Reference Number: 328401839921

11 Oct 2023 Money Sent using UPI - Rs.1,100.00 Rs.56.39

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
7:17 AM
VPA: mohammad.6119@paytm
Transaction ID: S82727377
Reference Number: 328402746292

11 Oct 2023 Money Received using UPI + Rs.1,890.00 Rs.1,946.39

Received from: SHABHIYA
2:35 PM
VPA: fardaume@ybl
Transaction ID: S91329522
Reference Number: 328465039548

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 50
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.1,900.00 Rs.46.39

Sent to: SHEIKH MOHSIN RASHID
2:37 PM
VPA: sheikh.7476@paytm
Transaction ID: S91371834
Reference Number: 328428890962

12 Oct 2023 Money Received using UPI + Rs.60.00 Rs.106.39

Received from: UME FARDA
11:50 AM
VPA: 9889036880@ybl
Transaction ID: S17034539
Reference Number: 328570175938

12 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.6.39

Sent to: Transit Card Recharge
11:51 AM
VPA: ptmncmt@paytm
Transaction ID: S17040558
Reference Number: 328558071827

12 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,006.39

Received from: UME FARDA
10:22 PM
VPA: 9889036880@ybl
Transaction ID: S32919396
Reference Number: 328572553795

12 Oct 2023 Restored against Failed Payment + Rs.2,000.00 Rs.4,006.39

Added back to Savings account
10:36 PM
Transaction ID : S33113075
UPI Reference No : 365147595669

12 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,006.39

Sent to: SHEIKH MOHSIN RASHID
10:36 PM
VPA: sheikh.7476@paytm
Transaction ID: S33113026
Reference Number: 365147595669

12 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.6.39

Sent to: SACHIN ASHOK BHALEKAR
10:36 PM
VPA: sachin.4463@paytm
Transaction ID: S33119799
Reference Number: 365147618933

12 Oct 2023 Money Received using IMPS + Rs.1,250.00 Rs.1,256.39

Received from SAMRIN BANO
11:13 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6528060
IMPS Reference No : 328523804458
Remarks : Ok

12 Oct 2023 Money Received using IMPS + Rs.2,150.00 Rs.3,406.39

Received from SAMRIN BANO
11:18 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6541721
IMPS Reference No : 328523805808
Remarks : Ok

12 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.406.39

Sent to: SACHIN ASHOK BHALEKAR
11:26 PM
VPA: sachin.4463@paytm
Transaction ID: S33715509
Reference Number: 365149212669

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 51
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.45.14 Rs.361.25

Sent to: mPokket
11:39 PM
VPA: cf.mpokket@icici
Transaction ID: S33830543
Reference Number: 328528440093

12 Oct 2023 Money Received using IMPS + Rs.2,400.00 Rs.2,761.25

Received from SAMRIN BANO
11:54 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6617349
IMPS Reference No : 328523814124
Remarks : Ok

13 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.261.25

Sent to: SACHIN ASHOK BHALEKAR
12:16 AM
VPA: sachin.4463@paytm
Transaction ID: S34049664
Reference Number: 328600075924

13 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,261.25

Received from SAMRIN BANO
12:32 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M6703515
IMPS Reference No : 328600820443
Remarks : Ok

13 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.4,261.25

Received from SAMRIN BANO
12:46 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M13150
IMPS Reference No : 328600822621
Remarks : Ok

13 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.1,261.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
5:16 AM
VPA: mohammad.6119@paytm
Transaction ID: S40898380
Reference Number: 328602438992

13 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.3,261.25

Received from SAMRIN BANO
5:38 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M688422
IMPS Reference No : 328605840999
Remarks : Ok

13 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.261.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
6:06 AM
VPA: mohammad.6119@paytm
Transaction ID: S41817441
Reference Number: 328602696402

13 Oct 2023 Money Sent using UPI - Rs.260.00 Rs.1.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
6:48 AM
VPA: mohammad.6119@paytm
Transaction ID: S42000366
Reference Number: 328603164870

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 52
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Received using UPI + Rs.490.00 Rs.491.25

Received from: MJ DIGITAL SERVICES PRIVATE LIMITED
11:21 AM
VPA: Payouts.mjdigi3@rbl
Transaction ID: S46618226
Reference Number: 328630005437

13 Oct 2023 Money Sent using UPI - Rs.450.00 Rs.41.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
11:53 AM
VPA: mohammad.6119@paytm
Transaction ID: S47237623
Reference Number: 328618039939

13 Oct 2023 Money Received using UPI + Rs.1,274.00 Rs.1,315.25

Received from: Flipkart Payments
12:08 PM
VPA: paytm-56505013@paytm
Transaction ID: S47519337
Reference Number: 365219016257

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.1,165.25

Sent to: Flipkart Payments
12:10 PM
VPA: paytm-56505013@paytm
Transaction ID: S47552909
Reference Number: 365219122516

13 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.165.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
12:12 PM
VPA: mohammad.6119@paytm
Transaction ID: S47629929
Reference Number: 365219300016

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.15.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
12:35 PM
VPA: mohammad.6119@paytm
Transaction ID: S48548085
Reference Number: 365210977789

13 Oct 2023 Money Sent using UPI - Rs.15.00 Rs.0.25

Sent to: Jamia Nagar 1
1:29 PM
VPA: paytm-52898655@paytm
Transaction ID: S50068814
Reference Number: 365253424269

13 Oct 2023 Money Received using UPI + Rs.20.00 Rs.20.25

Received from: UME FARDA
1:30 PM
VPA: 9889036880@ybl
Transaction ID: S50092074
Reference Number: 328634332004

13 Oct 2023 Money Sent using UPI - Rs.5.00 Rs.15.25

Sent to: Jamia Nagar 1
1:30 PM
VPA: paytm-52898655@paytm
Transaction ID: S50099543
Reference Number: 365253477140

13 Oct 2023 Paid using your Bank Account - Rs.10.00 Rs.5.25

Paid successfully at Shaad General store
2:05 PM
From Account Number 916387825325
Transaction ID : M2859589

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 53
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Received using UPI + Rs.2,700.00 Rs.2,705.25

Received from: UME FARDA
3:11 PM
VPA: 9889036880@ybl
Transaction ID: S52039964
Reference Number: 328682854475

13 Oct 2023 Money Sent using UPI - Rs.2,700.00 Rs.5.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
3:15 PM
VPA: mohammad.6119@paytm
Transaction ID: S52124089
Reference Number: 328622062064

13 Oct 2023 Money Received using UPI + Rs.150.00 Rs.155.25

Received from: Flipkart Payments
3:47 PM
VPA: paytm-56505013@paytm
Transaction ID: S52698233
Reference Number: 328624008486

13 Oct 2023 Money Received using UPI + Rs.369.00 Rs.524.25

Received from: MOHD Aazam Khan
6:28 PM
VPA: 8899194423507@paytm
Transaction ID: S56810378
Reference Number: 328688120077

13 Oct 2023 Money Sent using UPI - Rs.369.00 Rs.155.25

Sent to: AAKASH KUMAR
6:28 PM
VPA: aakash783@paytm
Transaction ID: S56825712
Reference Number: 328636794597

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.5.25

Sent to: SHEIKH MOHSIN RASHID
6:32 PM
VPA: sheikh.7476@paytm
Transaction ID: S56986166
Reference Number: 328637163877

13 Oct 2023 Restored against Failed Payment + Rs.150.00 Rs.155.25

Added back to Savings account
6:32 PM
Transaction ID : S56985997
UPI Reference No : 328637163877

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.5.25

Sent to: Raama Pargi
6:32 PM
VPA: raama4245@kotak
Transaction ID: S57007286
Reference Number: 328637212935

13 Oct 2023 Restored against Failed Payment + Rs.150.00 Rs.155.25

Added back to Savings account
6:32 PM
Transaction ID : S57008644
UPI Reference No : 328637212935

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.5.25

Sent to: SHEIKH MOHSIN RASHID
6:33 PM
VPA: sheikh.7476@paytm
Transaction ID: S57031855
Reference Number: 328637264741

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 54
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Restored against Failed Payment + Rs.150.00 Rs.155.25

Added back to Savings account
6:33 PM
Transaction ID : S57032780
UPI Reference No : 328637264741

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.5.25

Sent to: Raama Pargi
6:35 PM
VPA: 42sunil45-3@okaxis
Transaction ID: S57116304
Reference Number: 328637463889

13 Oct 2023 Restored against Failed Payment + Rs.150.00 Rs.155.25

Added back to Savings account
6:35 PM
Transaction ID : S57117003
UPI Reference No : 328637463889

13 Oct 2023 Money Sent using UPI - Rs.150.00 Rs.5.25

Sent to: Mohammad Mohsin Mohammad Kaleem
6:37 PM

Transaction ID: S57227716

Reference Number: 328637728852

13 Oct 2023 Money Received using UPI + Rs.60.00 Rs.65.25

Received from: SHABHIYA
7:07 PM
VPA: fardaume@ybl
Transaction ID: S58631877
Reference Number: 328680145232

13 Oct 2023 Paid using your Bank Account - Rs.60.00 Rs.5.25

Paid successfully at Arvind
7:15 PM
From Account Number 916387825325
Transaction ID : M4942994

13 Oct 2023 Money Received using UPI + Rs.380.00 Rs.385.25

Received from: MOHD Aazam Khan
7:56 PM
VPA: 8899194423507@paytm
Transaction ID: S60278069
Reference Number: 328683445588

13 Oct 2023 Paid using your Bank Account - Rs.380.00 Rs.5.25

Paid successfully at Paytm Add Money
7:57 PM
From Account Number 916387825325
Transaction ID : M5297099

13 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.2,005.25

Received from: Dhruv Agrahari
9:35 PM
VPA: 9336540780@paytm
Transaction ID: S62716436
Reference Number: 365288638123

13 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.5.25

Sent to: SHEIKH MOHSIN RASHID
9:39 PM
VPA: sheikh.7476@paytm
Transaction ID: S62804063
Reference Number: 365245863842

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 55
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Restored against Failed Payment + Rs.2,000.00 Rs.2,005.25

Added back to Savings account
9:39 PM
Transaction ID : S62803657
UPI Reference No : 365245863842

13 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.5.25

Sent to: Mohammad Mohsin Mohammad Kaleem
9:40 PM

Transaction ID: S62815818

Reference Number: 365245906236

13 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,005.25

Received from SAMRIN BANO
9:58 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6183513
IMPS Reference No : 328621248525
Remarks : MD SAHALAM KHAN

13 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.5.25

Sent to: Dhruv Agrahari
9:59 PM
VPA: 9336540780@paytm
Transaction ID: S63180714
Reference Number: 365247138943

13 Oct 2023 Money Received using IMPS + Rs.2,700.00 Rs.2,705.25

Received from SAMRIN BANO
10:21 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6328687
IMPS Reference No : 328622258272
Remarks : MD SAHALAM KHAN

13 Oct 2023 Money Received using IMPS + Rs.3,000.00 Rs.5,705.25

Received from SAMRIN BANO
10:26 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6351880
IMPS Reference No : 328622260137
Remarks : Ok

13 Oct 2023 Money Sent using UPI - Rs.99.00 Rs.5,606.25

Sent to: Apple Services
10:30 PM
VPA: appleservices.bdsi@icici
Transaction ID: S63695438
Reference Number: 328631463360

13 Oct 2023 Money Sent using UPI - Rs.5,000.00 Rs.606.25

Sent to: Mohammad Mohsin Mohammad Kaleem
10:49 PM

Transaction ID: S63955455

Reference Number: 365249570313

13 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,606.25

Received from SAMRIN BANO
10:53 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6468106
IMPS Reference No : 328622269651
Remarks : MD SAHALAM KHAN

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 56
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Received using UPI + Rs.2,000.00 Rs.4,606.25

Received from: SAMRIN BANO
11:02 PM
VPA: 9621665377@paytm
Transaction ID: S64112745
Reference Number: 365240017917

13 Oct 2023 Money Sent using UPI - Rs.99.00 Rs.4,507.25

Sent to: Apple Services
11:02 PM
VPA: appleservices.bdsi@icici
Transaction ID: S64117637
Reference Number: 328631540702

13 Oct 2023 Money Sent using UPI - Rs.2,700.00 Rs.1,807.25

Sent to: Shabhiya
11:10 PM
VPA: fardaume@ybl
Transaction ID: S64206596
Reference Number: 365240289207

13 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.3,807.25

Received from SAMRIN BANO
11:13 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6538380
IMPS Reference No : 328623275322
Remarks : MD SAHALAM KHAN

13 Oct 2023 Money Received using IMPS + Rs.2,700.00 Rs.6,507.25

Received from SAMRIN BANO
11:18 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6552924
IMPS Reference No : 328623276533
Remarks : Ok

13 Oct 2023 Money Sent using UPI - Rs.5,000.00 Rs.1,507.25

Sent to: Mohammad Mohsin Mohammad Kaleem
11:20 PM

Transaction ID: S64308629

Reference Number: 365240572487

13 Oct 2023 Money Received using IMPS + Rs.2,900.00 Rs.4,407.25

Received from SAMRIN BANO
11:43 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6614399
IMPS Reference No : 328623282297
Remarks : Ok

13 Oct 2023 Money Received using IMPS + Rs.1,900.00 Rs.6,307.25

Received from SAMRIN BANO
11:52 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6631581
IMPS Reference No : 328623283996
Remarks : Ok

14 Oct 2023 Money Received using IMPS + Rs.4,000.00 Rs.10,307.25

Received from SAMRIN BANO
12:04 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M6654635
IMPS Reference No : 328700286167
Remarks : Ok

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 57
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,307.25

Sent to: Mohammad Mohsin Mohammad Kaleem
12:11 AM

Transaction ID: S64668396

Reference Number: 328701560228

14 Oct 2023 Money Received using IMPS + Rs.5,000.00 Rs.10,307.25

Received from SAMRIN BANO
12:36 AM
Bank account linked to Mobile No 919621665377
Transaction ID : M6741693
IMPS Reference No : 328700290743
Remarks : MD SAHALAM KHAN

14 Oct 2023 Money Sent using UPI - Rs.4,000.00 Rs.6,307.25

Sent to: Mohammad Mohsin Mohammad Kaleem
5:13 AM

Transaction ID: S72627547

Reference Number: 328704034671

14 Oct 2023 Money Sent using UPI - Rs.300.00 Rs.6,007.25

Sent to: SHRIRAM RAJKUMAR SONAR
6:28 AM
VPA: sonar54@paytm
Transaction ID: S73626201
Reference Number: 328704735489

14 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,007.25

Sent to: SHRIRAM RAJKUMAR SONAR
6:35 AM
VPA: sonar54@paytm
Transaction ID: S73659469
Reference Number: 328704820502

14 Oct 2023 Money Sent using UPI - Rs.4,000.00 Rs.7.25

Sent to: SHRIRAM RAJKUMAR SONAR
6:43 AM
VPA: sonar54@paytm
Transaction ID: S73707452
Reference Number: 328704918326

14 Oct 2023 Money Sent using UPI - Rs.3.00 Rs.4.25

Sent to: SHYAMU .
4:44 PM
VPA: shyamu.i@paytm
Transaction ID: S85375543
Reference Number: 365322418148

15 Oct 2023 Money Received + Rs.1,000.00 Rs.1,004.25

Received from One97 Communications Limited
9:09 PM

Transaction ID : M6002334

15 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.4.25

Sent to: Mohammad Mohsin Mohammad Kaleem
9:14 PM

Transaction ID: S25046621

Reference Number: 365444711370

15 Oct 2023 Restored against Failed Payment + Rs.1,000.00 Rs.1,004.25

Added back to Savings account
9:14 PM
Transaction ID : S25046693
UPI Reference No : 365444711370

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 58
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.4.25

Sent to: MOHAMMAD MOHSIN MOHAMMAD KALEEM
9:14 PM
VPA: mohammad.6119@paytm
Transaction ID: S25060069
Reference Number: 365444757006

15 Oct 2023 Restored against Failed Payment + Rs.1,000.00 Rs.1,004.25

Added back to Savings account
9:14 PM
Transaction ID : S25058841
UPI Reference No : 365444757006

15 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.4.25

Sent to: SACHIN ASHOK BHALEKAR
9:15 PM
VPA: sachin.4463@paytm
Transaction ID: S25067992
Reference Number: 365444783543

15 Oct 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,004.25

Received from SAMRIN BANO
9:22 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6086545
IMPS Reference No : 328821926551
Remarks : Ok

15 Oct 2023 Money Sent using UPI - Rs.1,000.00 Rs.4.25

Sent to: Dhruv Agrahari
9:22 PM
VPA: 9336540780@paytm
Transaction ID: S25210112
Reference Number: 365445269197

15 Oct 2023 Money Received using IMPS + Rs.4,600.00 Rs.4,604.25

Received from SAMRIN BANO
10:08 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M6374937
IMPS Reference No : 328822945033
Remarks : Ok

15 Oct 2023 Money Sent using UPI - Rs.4,575.00 Rs.29.25

Sent to: Dhruv Agrahari
10:11 PM
VPA: 9336540780@paytm
Transaction ID: S26175052
Reference Number: 365448156421

15 Oct 2023 Money Received using IMPS + Rs.4,747.00 Rs.4,776.25

Received from POONAWALLA FINCORP LTD SI CREVA DISBURSEMENT
10:13 PM
ESCROW ACCOUNT
Bank account linked to Mobile No 919999999999
Transaction ID : M6402338
IMPS Reference No : 328822785759
Remarks : RingFundTransfer

15 Oct 2023 Paid online using debit card - Rs.1,294.00 Rs.3,482.25

Paid successfully at TRUE CREDITS PU G
10:19 PM
Paid using Digital Debit Card
Transaction ID : S26311078
Reference No. : 328810031333

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 59
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.82.00 Rs.3,400.25

Sent to: MOHD Aazam Khan
10:21 PM
VPA: 8899194423507@paytm
Transaction ID: S26334993
Reference Number: 365448607413

15 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.400.25

Sent to: SACHIN ASHOK BHALEKAR
10:24 PM
VPA: sachin.4463@paytm
Transaction ID: S26389426
Reference Number: 365448761886

15 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.200.25

Sent to: Dhruv Agrahari
10:25 PM
VPA: 9336540780@paytm
Transaction ID: S26404544
Reference Number: 365448806616

15 Oct 2023 Money Received using UPI + Rs.100.00 Rs.300.25

Received from: Dhruv Agrahari
10:26 PM
VPA: 9336540780@paytm
Transaction ID: S26421013
Reference Number: 365488941137

15 Oct 2023 Money Sent using UPI - Rs.300.00 Rs.0.25

Sent to: SACHIN ASHOK BHALEKAR
10:49 PM
VPA: sachin.4463@paytm
Transaction ID: S26725908
Reference Number: 365449701297

17 Oct 2023 Money Received using UPI + Rs.1,150.00 Rs.1,150.25

Received from: UME FARDA
12:47 PM
VPA: 9889036880@ibl
Transaction ID: S72472710
Reference Number: 329083093046

17 Oct 2023 Money Sent using UPI - Rs.900.00 Rs.250.25

Sent to: SACHIN ASHOK BHALEKAR
12:56 PM
VPA: sachin.4463@paytm
Transaction ID: S72773571
Reference Number: 365612781088

17 Oct 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,250.25

Received from SAMRIN BANO
2:35 PM
Bank account linked to Mobile No 919621665377
Transaction ID : M2962999
IMPS Reference No : 329014604876
Remarks : Ok

17 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.750.25

Sent to: MOHD JUNAID
2:38 PM
VPA: 8766348481@paytm
Transaction ID: S74881651
Reference Number: 329029898336

17 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.720.25

Sent to: Delhi Metro Rail Corporation Ltd
2:39 PM
VPA: paytm-79496683@paytm
Transaction ID: S74899944
Reference Number: 365673198000

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 60
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.700.00 Rs.20.25

Sent to: SACHIN ASHOK BHALEKAR
2:47 PM
VPA: sachin.4463@paytm
Transaction ID: S75065097
Reference Number: 329020478822

18 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.1,020.25

Received from: UME FARDA
11:59 AM
VPA: 9889036880@ybl
Transaction ID: S1362907
Reference Number: 329109166693

18 Oct 2023 Money Sent using UPI - Rs.476.80 Rs.543.45

Sent to: IRCTC App UPI
12:05 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S1501361
Reference Number: 365717791180

18 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.43.45

Sent to: SANOJ KUMAR
12:07 PM
VPA: sanoj8367@paytm
Transaction ID: S1538812
Reference Number: 365717935558

18 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.3.45

Paid successfully at Professional Cateerers
7:38 PM
From Account Number 916387825325
Transaction ID : M5094069

18 Oct 2023 Money Received using UPI + Rs.30.00 Rs.33.45

Received from: UME FARDA
7:38 PM
VPA: 9889036880@ybl
Transaction ID: S13845283
Reference Number: 329112664639

18 Oct 2023 Money Received using UPI + Rs.10.00 Rs.43.45

Received from: UME FARDA
7:39 PM
VPA: 9889036880@ybl
Transaction ID: S13869684
Reference Number: 329168118579

19 Oct 2023 Money Received using UPI + Rs.200.00 Rs.243.45

Received from: KHALDA PERWEEN
11:11 AM
VPA: 88824492981@axl
Transaction ID: S31602701
Reference Number: 329295707054

19 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.43.45

Sent to: NAVEEN KUMAR
11:13 AM
VPA: pradip.r4@paytm
Transaction ID: S31642291
Reference Number: 329213267256

19 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.23.45

Sent to: Delhi Metro Rail Corporation Ltd
11:55 AM
VPA: paytm-79496683@paytm
Transaction ID: S32474579
Reference Number: 329272333242

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 61
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

19 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.3.45

Sent to: Delhi Metro Rail Corporation Ltd
1:12 PM
VPA: paytm-79496683@paytm
Transaction ID: S35058950
Reference Number: 365874548241

19 Oct 2023 Restored against Failed Payment + Rs.99.00 Rs.102.45

Added back to Savings account
8:37 PM
Transaction ID : S46885698
UPI Reference No : 328631540702

19 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.2.45

Sent to: Aniket Bareth
9:31 PM
VPA: ankitbareth0012@ybl
Transaction ID: S48165894
Reference Number: 365840978223

20 Oct 2023 Money Received using IMPS + Rs.500.00 Rs.502.45

Received from Fino Payments Bank 916387825325 IN
10:35 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M1742018
IMPS Reference No : 329310104019
Remarks : IMPS Txn

20 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.2.45

Sent to: NAVEEN KUMAR
10:37 AM
VPA: pradip.r4@paytm
Transaction ID: S63711608
Reference Number: 329310974140

20 Oct 2023 Money Received using UPI + Rs.550.00 Rs.552.45

Received from: UME FARDA
4:01 PM
VPA: 9889036880@ybl
Transaction ID: S71594509
Reference Number: 329327821184

20 Oct 2023 Paid using your Bank Account - Rs.300.00 Rs.252.45

Paid successfully at UNIQUE BAKERS CONFECTIONERS
4:03 PM
From Account Number 916387825325
Transaction ID : M3664965

20 Oct 2023 Money Sent using UPI - Rs.250.00 Rs.2.45

Sent to: Aniket Bareth
4:07 PM
VPA: ankitbareth0012@ybl
Transaction ID: S71746085
Reference Number: 365923961333

21 Oct 2023 Money Received using IMPS + Rs.200.00 Rs.202.45

Received from PAYSPRINT PVT LTD
10:33 AM
Bank account linked to Mobile No 916387825325
Transaction ID : M1558578
IMPS Reference No : 329410821319
Remarks : IMPS TRANSACTION

21 Oct 2023 Restored against Failed Payment + Rs.200.00 Rs.402.45

Added back to Savings account
10:34 AM
Transaction ID : S96075224
UPI Reference No : 329410614088

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 62
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.202.45

Sent to: SHRIRAM RAJKUMAR SONAR
10:34 AM
VPA: sonar54@paytm
Transaction ID: S96074358
Reference Number: 329410614088

21 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.2.45

Sent to: DURGESH SHARMA
10:35 AM
VPA: durgesh7021@paytm
Transaction ID: S96086739
Reference Number: 329410651486

21 Oct 2023 Money Received using UPI + Rs.500.00 Rs.502.45

Received from: UME FARDA
10:39 AM
VPA: 9889036880@ybl
Transaction ID: S96163370
Reference Number: 329468136554

21 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.2.45

Sent to: DURGESH SHARMA
10:40 AM
VPA: durgesh7021@paytm
Transaction ID: S96198941
Reference Number: 329411006651

21 Oct 2023 Money Received using IMPS + Rs.300.00 Rs.302.45

Received from Mr Sourabh Dhirani
11:16 AM
Bank account linked to Mobile No 919960846534
Transaction ID : M1799254
IMPS Reference No : 329411830190
Remarks : IMPSTXN

21 Oct 2023 Money Sent using UPI - Rs.300.00 Rs.2.45

Sent to: DURGESH SHARMA
11:20 AM
VPA: durgesh7021@paytm
Transaction ID: S97114473
Reference Number: 329413582384

22 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.45

Received from: MOHD Aazam Khan
2:29 PM
VPA: 8899194423507@paytm
Transaction ID: S34400426
Reference Number: 366179961269

22 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.2.45

Sent to: Aniket Bareth
2:36 PM
VPA: ankitbareth0012@ybl
Transaction ID: S34540221
Reference Number: 329526287031

23 Oct 2023 Money Received using UPI + Rs.190.00 Rs.192.45

Received from: iMoney
2:18 PM
VPA: I9403853.imoney@rbl
Transaction ID: S64610933
Reference Number: 329610979406

23 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.172.45

Sent to: MD MOSATAKIM
2:20 PM
VPA: paytm-59567335@paytm
Transaction ID: S64630436
Reference Number: 366258389769

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 63
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.170.00 Rs.2.45

Sent to: Aniket Bareth
2:27 PM
VPA: ankitbareth0012@ybl
Transaction ID: S64775636
Reference Number: 329629906950

24 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.45

Received from: UME FARDA
3:49 PM
VPA: 9889036880@ybl
Transaction ID: S96026149
Reference Number: 329795536626

24 Oct 2023 Money Sent using UPI - Rs.40.00 Rs.62.45

Sent to: Dmrc Limited
6:36 PM
VPA: dmrc.zkp@icici
Transaction ID: S328764
Reference Number: 329738517540

24 Oct 2023 Money Received using UPI + Rs.20.00 Rs.82.45

Received from: UME FARDA
7:52 PM
VPA: 9889036880@ibl
Transaction ID: S2784883
Reference Number: 329720675402

24 Oct 2023 Money Sent using UPI - Rs.80.00 Rs.2.45

Sent to: FAIZAN AHAMAD KHAN
8:04 PM
VPA: 7880471625@paytm
Transaction ID: S3052695
Reference Number: 329745885327

25 Oct 2023 Money Received using UPI + Rs.180.00 Rs.182.45

Received from: iMoney
12:56 PM
VPA: I9403853.imoney@rbl
Transaction ID: S21780742
Reference Number: 329811157601

25 Oct 2023 Money Sent using UPI - Rs.180.00 Rs.2.45

Sent to: Aniket Bareth
12:58 PM
VPA: ankitbareth0012@ybl
Transaction ID: S21812686
Reference Number: 366416508575

25 Oct 2023 Restored against Failed Payment + Rs.180.00 Rs.182.45

Added back to Savings account
12:58 PM
Transaction ID : S21814048
UPI Reference No : 366416508575

25 Oct 2023 Money Sent using UPI - Rs.180.00 Rs.2.45

Sent to: SANOJ KUMAR
12:58 PM
VPA: sanoj8367@paytm
Transaction ID: S21822053
Reference Number: 366416537237

25 Oct 2023 Money Received using UPI + Rs.2,500.00 Rs.2,502.45

Received from: AHMED NAWAZ
2:53 PM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S24041563
Reference Number: 329848165473

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 64
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.2.45

Sent to: Aniket Bareth
2:53 PM
VPA: ankitbareth0012@ybl
Transaction ID: S24045509
Reference Number: 329823835219

25 Oct 2023 Restored against Failed Payment + Rs.2,500.00 Rs.2,502.45

Added back to Savings account
2:53 PM
Transaction ID : S24045580
UPI Reference No : 329823835219

25 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.2.45

Sent to: SHRIRAM RAJKUMAR SONAR
2:57 PM
VPA: sonar54@paytm
Transaction ID: S24108034
Reference Number: 329824035962

25 Oct 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,002.45

Received from MOHD SAHALAM KHAN
3:39 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3016292
IMPS Reference No : 329815848350
Remarks : null

25 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.2.45

Sent to: Ume Farda
3:40 PM
VPA: 9889036880@ibl
Transaction ID: S24863358
Reference Number: 329826485489

25 Oct 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,502.45

Received from MOHD SAHALAM KHAN
4:06 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3160901
IMPS Reference No : 329816862162
Remarks : null

25 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.2.45

Sent to: Aniket Bareth
4:51 PM
VPA: ankitbareth0012@ybl
Transaction ID: S26367013
Reference Number: 366420693494

25 Oct 2023 Restored against Failed Payment + Rs.2,500.00 Rs.2,502.45

Added back to Savings account
4:51 PM
Transaction ID : S26367143
UPI Reference No : 366420693494

25 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.2.45

Sent to: Sanoj Kumar
4:54 PM

Transaction ID: S26430858

Reference Number: 366420900623

25 Oct 2023 Money Received using IMPS + Rs.2,500.00 Rs.2,502.45

Received from MOHD SAHALAM KHAN
4:56 PM
Bank account linked to Mobile No 916387825325
Transaction ID : M3451829
IMPS Reference No : 329816887163
Remarks : null

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 65
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.2.45

Sent to: Ahmed Nawaz
4:58 PM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S26502689
Reference Number: 366421139489

25 Oct 2023 Money Received using IMPS + Rs.3,000.00 Rs.3,002.45

Received from Mr Durgesh Kumar
5:19 PM
Bank account linked to Mobile No 918962814376
Transaction ID : M3615308
IMPS Reference No : 329817035785
Remarks : IMPSTXN

25 Oct 2023 Money Sent using UPI - Rs.3,000.00 Rs.2.45

Sent to: Sanoj Kumar
5:55 PM

Transaction ID: S27774984

Reference Number: 366425328440

26 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.45

Received from: iMoney
11:30 AM
VPA: I9403853.imoney@rbl
Transaction ID: S49235317
Reference Number: 329930309601

26 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.2.45

Sent to: Sanoj Kumar
11:32 AM

Transaction ID: S49276329

Reference Number: 329913106051

26 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.45

Received from: MOHD Aazam Khan
8:34 PM
VPA: 8899194423507@paytm
Transaction ID: S63049197
Reference Number: 366583673167

26 Oct 2023 Paid using your Bank Account - Rs.100.00 Rs.2.45

Paid successfully at MOHAMMAD NASEEM
8:40 PM
From Account Number 916387825325
Transaction ID : M5110516

27 Oct 2023 Money Received using UPI + Rs.2,500.00 Rs.2,502.45

Received from: AHMED NAWAZ
12:12 AM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S66190471
Reference Number: 330097822304

27 Oct 2023 Money Sent using UPI - Rs.2,500.00 Rs.2.45

Sent to: Sanoj Kumar
12:13 AM

Transaction ID: S66197907

Reference Number: 330000253057

27 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.45

Received from: UME FARDA
1:40 PM
VPA: 9889036880@ibl
Transaction ID: S83074472
Reference Number: 330063379535

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 66
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.2.45

Sent to: Sanoj Kumar
1:57 PM

Transaction ID: S83456704

Reference Number: 366614465380

27 Oct 2023 Money Received using UPI + Rs.1,500.00 Rs.1,502.45

Received from: Harshit Verma
2:37 PM
VPA: phenomenalharshit1721@oksbi
Transaction ID: S84223991
Reference Number: 330008048761

27 Oct 2023 Money Sent using UPI - Rs.1,500.00 Rs.2.45

Sent to: Sanoj Kumar
4:04 PM

Transaction ID: S85784303

Reference Number: 366621990424

27 Oct 2023 Money Received using UPI + Rs.500.00 Rs.502.45

Received from: Harshit Verma
4:53 PM
VPA: phenomenalharshit1721@okicici
Transaction ID: S86934201
Reference Number: 366634899340

27 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.2.45

Sent to: SANOJ KUMAR
7:34 PM
VPA: sanoj8367@paytm
Transaction ID: S92341579
Reference Number: 366639281977

28 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.45

Received from: MOHD Aazam Khan
6:30 PM
VPA: 8899194423507@paytm
Transaction ID: S20405738
Reference Number: 330187481847

28 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.2.45

Sent to: Sanoj Kumar
6:40 PM

Transaction ID: S20866766

Reference Number: 330137530135

29 Oct 2023 Money Received using UPI + Rs.60.00 Rs.62.45

Received from: AHMED NAWAZ
3:32 PM
VPA: ahmednawaz7120-3@okhdfcbank
Transaction ID: S46577329
Reference Number: 330278778323

29 Oct 2023 Money Sent using UPI - Rs.56.00 Rs.6.45

Sent to: Muzammil Husain
3:35 PM
VPA: Q219896501@ybl
Transaction ID: S46622724
Reference Number: 330227983734

30 Oct 2023 Money Received using UPI + Rs.200.00 Rs.206.45

Received from: UME FARDA
10:44 AM
VPA: 9889036880@ybl
Transaction ID: S69980656
Reference Number: 330333644327

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 67
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.6.45

Sent to: ANIKET BARETH
11:08 AM
VPA: bareth.aniket@paytm
Transaction ID: S70518842
Reference Number: 330313835426

30 Oct 2023 Money Received using IMPS + Rs.100.00 Rs.106.45

Received from ISHABH DEWANGAN
11:36 AM
Bank account linked to Mobile No 910000000000
Transaction ID : M1752274
IMPS Reference No : 330311930673
Remarks : P2AMOB

30 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.6.45

Sent to: ANIKET BARETH
11:52 AM
VPA: bareth.aniket@paytm
Transaction ID: S71418201
Reference Number: 330316514089

01 Nov 2023 Money Received using UPI + Rs.500.00 Rs.506.45

Received from: SHABHIYA
11:17 AM
VPA: fardaume@ybl
Transaction ID: S34542883
Reference Number: 330502224938

01 Nov 2023 Money Sent using UPI - Rs.300.00 Rs.206.45

Sent to: ANIKET BARETH
11:29 AM
VPA: bareth.aniket@paytm
Transaction ID: S34807734
Reference Number: 330519102187

01 Nov 2023 Money Sent using UPI - Rs.30.00 Rs.176.45

Sent to: Delhi Metro Rail Corporation Ltd
12:27 PM
VPA: paytm-79496683@paytm
Transaction ID: S36435101
Reference Number: 367179320589

01 Nov 2023 Money Sent using UPI - Rs.170.00 Rs.6.45

Sent to: SANOJ KUMAR
12:30 PM
VPA: sanoj8367@paytm
Transaction ID: S36575348
Reference Number: 367113584391

01 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,006.45

Received from: SHABHIYA
4:14 PM
VPA: fardaume@ybl
Transaction ID: S42168655
Reference Number: 330566697433

01 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.6.45

Sent to: SANOJ KUMAR
4:15 PM
VPA: sanoj8367@paytm
Transaction ID: S42215751
Reference Number: 367120240828

01 Nov 2023 Money Received using IMPS + Rs.400.00 Rs.406.45

Received from Mr Durgesh Kumar
6:03 PM
Bank account linked to Mobile No 918962814376
Transaction ID : M4656448
IMPS Reference No : 330518314723
Remarks : IMPSTXN

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 68
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

01 Nov 2023 Money Received using IMPS + Rs.900.00 Rs.1,306.45

Received from ISHABH DEWANGAN
6:09 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M4711009
IMPS Reference No : 330518030023
Remarks : P2AMOB

01 Nov 2023 Money Received using IMPS + Rs.1,000.00 Rs.2,306.45

Received from Mr Durgesh Kumar
6:17 PM
Bank account linked to Mobile No 918962814376
Transaction ID : M4790528
IMPS Reference No : 330518325946
Remarks : IMPSTXN

01 Nov 2023 Money Sent using UPI - Rs.1,030.00 Rs.1,276.45

Sent to: Branch
6:30 PM
VPA: branchonline@ybl
Transaction ID: S46273361
Reference Number: 330557582345

01 Nov 2023 Money Sent using UPI - Rs.540.98 Rs.735.47

Sent to: mPokket
6:41 PM
VPA: cf.mpokket@icici
Transaction ID: S46928319
Reference Number: 330591074177

01 Nov 2023 Money Sent using UPI - Rs.95.17 Rs.640.30

Sent to: mPokket
6:42 PM
VPA: cf.mpokket@icici
Transaction ID: S46984959
Reference Number: 330591078142

01 Nov 2023 Money Sent using UPI - Rs.87.16 Rs.553.14

Sent to: mPokket
6:43 PM
VPA: cf.mpokket@icici
Transaction ID: S47040132
Reference Number: 330591081977

01 Nov 2023 Money Received using IMPS + Rs.1,600.00 Rs.2,153.14

Received from ISHABH DEWANGAN
6:48 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M5129072
IMPS Reference No : 330518054049
Remarks : P2AMOB

01 Nov 2023 Paid online using debit card - Rs.1,891.00 Rs.262.14

Paid successfully at MVWFPL
6:58 PM
Paid using Digital Debit Card
Transaction ID : S47894421
Reference No. : 330513769550

01 Nov 2023 Restored against Failed Payment + Rs.260.00 Rs.522.14

Added back to Savings account
8:44 PM
Transaction ID : S51156976
UPI Reference No : 330546309733

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 69
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

01 Nov 2023 Money Sent using UPI - Rs.260.00 Rs.262.14

Sent to: ANIKET BARETH
8:44 PM
VPA: bareth.aniket@paytm
Transaction ID: S51157081
Reference Number: 330546309733

01 Nov 2023 Money Sent using UPI - Rs.260.00 Rs.2.14

Sent to: Amit Kashyap
8:45 PM
VPA: amit.430@ibl
Transaction ID: S51176224
Reference Number: 330546364416

02 Nov 2023 Money Received using UPI + Rs.500.00 Rs.502.14

Received from: UME FARDA
10:18 AM
VPA: 9889036880@ybl
Transaction ID: S66942552
Reference Number: 330615808771

02 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.2.14

Sent to: ANIKET BARETH
10:23 AM
VPA: bareth.aniket@paytm
Transaction ID: S67024737
Reference Number: 330617492707

02 Nov 2023 Money Received using UPI + Rs.50.00 Rs.52.14

Received from: Dhruv Agrahari
12:36 PM
VPA: 9336540780@paytm
Transaction ID: S70486446
Reference Number: 367278045847

02 Nov 2023 Paid using your Bank Account - Rs.10.00 Rs.42.14

Paid successfully at Paytm Add Money
12:36 PM
From Account Number 916387825325
Transaction ID : M2409147

02 Nov 2023 Money Received + Rs.1,000.00 Rs.1,042.14

Received from One97 Communications Limited
12:38 PM

Transaction ID : M2418485

02 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.42.14

Sent to: Dhruv Agrahari
12:38 PM
VPA: 9336540780@paytm
Transaction ID: S70593246
Reference Number: 367216565063

02 Nov 2023 Money Received using UPI + Rs.500.00 Rs.542.14

Received from: Dhruv Agrahari
12:55 PM
VPA: 9336540780@paytm
Transaction ID: S71294889
Reference Number: 367278712565

02 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.42.14

Sent to: ANIKET BARETH
1:01 PM
VPA: bareth.aniket@paytm
Transaction ID: S71416312
Reference Number: 367218220868

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 70
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

02 Nov 2023 Money Sent using UPI - Rs.40.00 Rs.2.14

Sent to: Dmrc Limited
1:03 PM
VPA: dmrc.zkp@icici
Transaction ID: S71468437
Reference Number: 367218378492

02 Nov 2023 Money Received using IMPS + Rs.500.00 Rs.502.14

Received from ISHABH DEWANGAN
1:22 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2694044
IMPS Reference No : 330613333546
Remarks : P2AMOB

02 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.2.14

Sent to: ANIKET BARETH
2:05 PM
VPA: bareth.aniket@paytm
Transaction ID: S72886274
Reference Number: 330622922188

03 Nov 2023 Money Received using UPI + Rs.400.00 Rs.402.14

Received from: iMoney
4:45 PM
VPA: I9403853.imoney@rbl
Transaction ID: S8672877
Reference Number: 330730543894

03 Nov 2023 Money Sent using UPI - Rs.400.00 Rs.2.14

Sent to: Amit Kashyap
4:46 PM
VPA: amit.430@ibl
Transaction ID: S8693835
Reference Number: 330721310224

03 Nov 2023 Money Received using UPI + Rs.150.00 Rs.152.14

Received from: iMoney
10:09 PM
VPA: I9403853.imoney@rbl
Transaction ID: S18334851
Reference Number: 330713206656

03 Nov 2023 Money Sent using UPI - Rs.144.00 Rs.8.14

Sent to: Amit Kashyap
10:17 PM
VPA: amit.430@ibl
Transaction ID: S18461810
Reference Number: 367349634079

04 Nov 2023 Money Received using UPI + Rs.20.00 Rs.28.14

Received from: MOHD Aazam Khan
3:11 PM
VPA: 8899194423507@paytm
Transaction ID: S39460613
Reference Number: 330888746118

04 Nov 2023 Money Sent using UPI - Rs.20.00 Rs.8.14

Sent to: Rinku Babu
3:14 PM
VPA: rinkukumarrelll-1@okhdfcbank
Transaction ID: S39521950
Reference Number: 330824334693

05 Nov 2023 Money Received using UPI + Rs.2,200.00 Rs.2,208.14

Received from: MOHD Aazam Khan
4:47 PM
VPA: 8899194423507@paytm
Transaction ID: S75308191
Reference Number: 330981706089

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 71
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

05 Nov 2023 Money Sent using UPI - Rs.2,200.00 Rs.8.14

Sent to: RITESH KUMAR YADAV
7:26 PM
VPA: ritesh.0822@paytm
Transaction ID: S80950375
Reference Number: 367537498376

05 Nov 2023 Money Received using IMPS + Rs.500.00 Rs.508.14

Received from Mr Durgesh Kumar
7:41 PM
Bank account linked to Mobile No 918962814376
Transaction ID : M5507784
IMPS Reference No : 330919889190
Remarks : IMPSTXN

05 Nov 2023 Money Sent using UPI - Rs.500.00 Rs.8.14

Sent to: RITESH KUMAR YADAV
9:24 PM
VPA: ritesh.0822@paytm
Transaction ID: S83856869
Reference Number: 367547176683

05 Nov 2023 Money Received + Rs.1,000.00 Rs.1,008.14

Received from One97 Communications Limited
10:45 PM

Transaction ID : M6682437

05 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.8.14

Sent to: RITESH KUMAR YADAV
10:49 PM
VPA: ritesh.0822@paytm
Transaction ID: S85341817
Reference Number: 367541267202

05 Nov 2023 Money Received using IMPS + Rs.500.00 Rs.508.14

Received from Mr Durgesh Kumar
11:00 PM
Bank account linked to Mobile No 918962814376
Transaction ID : M6735181
IMPS Reference No : 330923975490
Remarks : IMPSTXN

05 Nov 2023 Money Received using IMPS + Rs.500.00 Rs.1,008.14

Received from ISHABH DEWANGAN
11:26 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M6815092
IMPS Reference No : 330923914239
Remarks : P2AMOB

05 Nov 2023 Money Received using IMPS + Rs.1,000.00 Rs.2,008.14

Received from ISHABH DEWANGAN
11:32 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M6826441
IMPS Reference No : 330923915183
Remarks : P2AMOB

05 Nov 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,008.14

Sent to: RITESH KUMAR YADAV
11:43 PM
VPA: ritesh.0822@paytm
Transaction ID: S85919596
Reference Number: 367542635456

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 72
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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

05 Nov 2023 Paid using your Bank Account - Rs.19.00 Rs.989.14

Paid successfully at Jio
11:45 PM
From Account Number 916387825325
Transaction ID : M6853334

05 Nov 2023 Money Sent using UPI - Rs.980.00 Rs.9.14

Sent to: RITESH KUMAR YADAV
11:53 PM
VPA: ritesh.0822@paytm
Transaction ID: S85989469
Reference Number: 367542805769

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 73
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 06 Aug 2023 to 05 Nov 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 06 Aug 2023 As on 05 Nov 2023

ACTIVE FIXED DEPOSITS as on 5 November 2023

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

This statement contains transactions upto System End of Day 5 November 2023. System date and calendar date may vary. Page 74
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
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 ****