Sandeep Kumar

230 GALI , NEAR MADARI RODYAN, MOHHALLA, CHANDNI CHOWK

PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
DEH8,INDIA,110006
Uttar Pradesh, India
GSTIN - 09AAICP7470Q1ZG 7970791402 , mjkcollege8207884506@gmail.com

Account statement for: 1 October 2022 to 31 October 2022 ACCOUNT OPENED ON: 7th Apr 2021

₹615.70 ₹714,251.01 ₹714,866.13 ₹0.58

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919508288062 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Oct 2022 Paid using your Bank Account - ₹99.00 ₹516.70

11:13 AM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919508288068

Transaction ID : M1907658

1 Oct 2022 Money Sent using UPI - ₹100.00 ₹416.70

12:34 PM
Sent to: PhonePeMerchant

VPA: Q112096618@ybl
Transaction ID: S94373824
Reference Number: 218220466792

1 Oct 2022 Money Received using IMPS + ₹17,562.00 ₹17,978.70

Received from QUESS CORP PRIVATE LIMITED
2:50 PM

Bank account linked to 858xxxxxxxxxx

Transaction ID : M3286381
IMPS Reference No : 218214740651
Remarks : PAY 88430100005944919508288068

1 Oct 2022 Money Sent using UPI - ₹12,462.00 ₹5,516.70

3:12 PM
Sent to: Md Danish

VPA: AMZN0013539084@apl
Transaction ID: S96965252
Reference Number: 218230752850

1 Oct 2022 Paid using your Bank Account - ₹79.00 ₹5,437.70

4:40 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919508288068

Transaction ID : M3886338

1 Oct 2022 Paid using your Bank Account - ₹79.00 ₹5,358.70

5:20 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919508288068

Transaction ID : M4125512

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Oct 2022 Money Sent using UPI - ₹300.00 ₹5,058.70

7:11 PM
Sent to: Sambeya Khatoon

VPA: AMZN0011116188@apl
Transaction ID: S1237400
Reference Number: 218267580473

1 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹57.70

10:00 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S4964594
Reference Number: 218284500845

2 Oct 2022 Money Received using IMPS + ₹15,000.00 ₹15,057.70

9:28 AM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M1298675
IMPS Reference No : 218309883100
Remarks : PAY 88430100005944919508288068

2 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹5,056.70

9:30 AM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S12213371
Reference Number: 218308167104

2 Oct 2022 Restored against Failed Payment + ₹10,001.00 ₹15,057.70

9:30 AM
Added back to Savings account

Transaction ID : S12213505
UPI Reference No : 218308167104

2 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹5,056.70

9:31 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S12225003
Reference Number: 218308210047

2 Oct 2022 Paid using your Bank Account - ₹20.00 ₹5,036.70

11:38 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M2077782

2 Oct 2022 Money Sent using UPI - ₹2,260.00 ₹2,776.70

5:40 PM
Sent to: Manprit Singh

VPA: AMZN0008486933@apl
Transaction ID: S20266891
Reference Number: 218340128609

2 Oct 2022 Money Sent using UPI - ₹400.00 ₹2,376.70

5:40 PM
Sent to: Manprit Singh

VPA: AMZN0008486933@apl
Transaction ID: S20275207
Reference Number: 218340160018

2 Oct 2022 Money Sent using UPI - ₹800.00 ₹1,576.70

5:54 PM
Sent to: Sagar Dresses

VPA: Q890387837@ybl
Transaction ID: S20536587
Reference Number: 218341244473

2 Oct 2022 Money Sent using UPI - ₹400.00 ₹1,176.70

6:09 PM
Sent to: SABIR MIYAN

VPA: 6207976508-1009@paytm
A/C No: XX 6508 (Paytm Payments Bank)
Transaction ID: S20837420
Reference Number: 218352428597

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Oct 2022 Money Sent using UPI - ₹100.00 ₹1,076.70

6:09 PM
Sent to: IRFAN ALI

VPA: 736788370@ibl
A/C No: XX 4110 (BKID0005774)
Transaction ID: S20847966
Reference Number: 218352480413

2 Oct 2022 Money Received via UPI + ₹1.00 ₹1,077.70

9:49 PM
Received from: ANUP SHARMA

VPA: bablu827@upi
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S25789101
Reference Number: 218321154522

2 Oct 2022 Money Received via UPI + ₹1,000.00 ₹2,077.70

9:49 PM
Received from: ANUP SHARMA

VPA: bablu827@upi
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S25801750
Reference Number: 218321155098

2 Oct 2022 Money Received using IMPS + ₹7,000.00 ₹9,077.70

9:54 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M6104665
IMPS Reference No : 218321564009
Remarks : PAY 88430100005944919508288068

2 Oct 2022 Money Sent using UPI - ₹8,001.00 ₹1,076.70

9:56 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S25915501
Reference Number: 218385426108

2 Oct 2022 Money Received using IMPS + ₹10,000.00 ₹11,076.70

10:12 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M6201954
IMPS Reference No : 218322139632
Remarks : PAY 88430100005944919508288068

2 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹1,075.70

10:13 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S26183072
Reference Number: 218386550012

3 Oct 2022 Money Received using IMPS + ₹8,000.00 ₹9,075.70

7:12 AM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M742036
IMPS Reference No : 218407471494
Remarks : PAY 88430100005944919508288068

3 Oct 2022 Money Sent using UPI - ₹8,001.00 ₹1,074.70

7:15 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S31472845
Reference Number: 218404096265

3 Oct 2022 Restored against Failed Payment + ₹8,001.00 ₹9,075.70

7:15 AM
Added back to Savings account

Transaction ID : S31473157
UPI Reference No : 218404096265

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Oct 2022 Money Sent using UPI - ₹8,001.00 ₹1,074.70

7:16 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S31487045
Reference Number: 218404113574

3 Oct 2022 Money Received using IMPS + ₹10,000.00 ₹11,074.70

11:02 AM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M1728426
IMPS Reference No : 218411340013
Remarks : PAY 88430100005944919508288068

3 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹1,073.70

11:03 AM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S34608424
Reference Number: 218415156660

3 Oct 2022 Restored against Failed Payment + ₹10,001.00 ₹11,074.70

11:03 AM
Added back to Savings account

Transaction ID : S34609522
UPI Reference No : 218415156660

3 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹1,073.70

11:03 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S34617890
Reference Number: 218415197419

4 Oct 2022 Money Sent using UPI - ₹280.00 ₹793.70

11:09 AM
Sent to: Afroz Ali

VPA: Q794864105@ybl
Transaction ID: S55220420
Reference Number: 218516221247

4 Oct 2022 Money Sent using UPI - ₹234.82 ₹558.88

1:01 PM
Sent to: Salary Dost

VPA: salarydost1.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S57154863
Reference Number: 218554299143

4 Oct 2022 Paid using your Bank Account - ₹1.01 ₹557.87

2:09 PM
Paid successfully at Paytm Rent Payment

From Account Number 919508288068

Transaction ID : M3013830

4 Oct 2022 Money Sent using UPI - ₹230.00 ₹327.87

4:32 PM
Sent to: Mintu Kumar S O Dinanath Prasad

VPA: 9507648426@ybl
Transaction ID: S60568905
Reference Number: 218546583227

4 Oct 2022 Paid using your Bank Account - ₹20.00 ₹307.87

4:34 PM
Paid successfully at Paytm Add Money

From Account Number 919508288068

Transaction ID : M3796567

5 Oct 2022 Money Sent using UPI - ₹300.00 ₹7.87

11:45 AM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S77332826
Reference Number: 218617321836

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

5 Oct 2022 Money Received using IMPS + ₹1.01 ₹8.88

1:58 PM
Received from SIGNZY TECHNOLOGIES A/C No 10064189271

Bank account linked to Mobile No 8657513002

Transaction ID : M2952943
IMPS Reference No : 218613801163
Remarks : NULL 10064189271919508288068

7 Oct 2022 Money Received + ₹3,126.90 ₹3,135.78

2:08 PM
Received from RAZORPAY SOFTWARE PRIVATE LIMITED

Transaction ID : S22592058
NEFT Reference No : AXISCN0153446137

7 Oct 2022 Money Sent using UPI - ₹3,000.00 ₹135.78

6:16 PM
Sent to: Vivek Kumar Sharma

A/C No: XX 1185 (Paytm Payments Bank)

Transaction ID: S26617416
Reference Number: 218854867799

8 Oct 2022 Money Received + ₹8,173.80 ₹8,309.58

11:34 AM
Received from RAZORPAY SOFTWARE PRIVATE LIMITED

Transaction ID : S41555791
NEFT Reference No : AXISCN0153618705

8 Oct 2022 Money Received using IMPS + ₹1.00 ₹8,310.58

2:55 PM
Received from DIGIOTECH SOLUTIONS A/C No 002281300006178

Bank account linked to Mobile No 9999999999

Transaction ID : M3162158
IMPS Reference No : 218914691429
Remarks : CAMDEN TOWN BANK ACCOUNT VERIFICATION PENNYDROP 00

8 Oct 2022 Money Sent using UPI - ₹6,000.00 ₹2,310.58

5:42 PM
Sent to: Vidyanand Sharma

VPA: 8899573214@jupiteraxis
Transaction ID: S47370739
Reference Number: 218943133246

8 Oct 2022 Restored against Failed Payment + ₹6,000.00 ₹8,310.58

5:42 PM
Added back to Savings account

Transaction ID : S47376179
UPI Reference No : 218943133246

8 Oct 2022 Money Sent using UPI - ₹6,000.00 ₹2,310.58

5:43 PM
Sent to: Vidyanand Sharma

VPA: 8899573214@jupiteraxis
Transaction ID: S47383161
Reference Number: 218943178552

8 Oct 2022 Money Sent using UPI - ₹1,140.00 ₹1,170.58

6:33 PM
Sent to: Asit Mobile Accessories

VPA: gpay-11194230731@okbizaxis
Transaction ID: S48387477
Reference Number: 218957284566

9 Oct 2022 Money Received using IMPS + ₹2,000.00 ₹3,170.58

5:10 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M4029367
IMPS Reference No : 219017524136
Remarks : PAYLOANEMI 88430100005944919508288068

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

9 Oct 2022 Money Sent using UPI - ₹3,170.00 ₹0.58

5:17 PM
Sent to: Mr ARUN KUMAR SAH

VPA: 8678857134654@paytm
A/C No: XX 2288 (CBIN0282886)
Transaction ID: S68096862
Reference Number: 219040864204

10 Oct 2022 Money Received using IMPS + ₹3,600.00 ₹3,600.58

4:06 PM
Received from Cashfree A/C No 234005500175

Bank account linked to Mobile No 7970791402

Transaction ID : M3302645
IMPS Reference No : 219116897523
Remarks : MPL CF 234005500175919508288068

10 Oct 2022 Money Sent using UPI - ₹55.00 ₹3,545.58

6:53 PM
Sent to: Mr Aakash Kumar

VPA: BHARATPE90722735078@yesbankltd
Transaction ID: S90119851
Reference Number: 219156191281

10 Oct 2022 Money Sent using UPI - ₹105.00 ₹3,440.58

6:56 PM
Sent to: Vikash Kumar

VPA: Q71500068@ybl
Transaction ID: S90177606
Reference Number: 219156424884

10 Oct 2022 Paid using your Bank Account - ₹199.00 ₹3,241.58

7:17 PM
Paid successfully at Paytm Recharge and Bill Payment

From Account Number 919508288068

Transaction ID : M4471476

10 Oct 2022 Money Sent using UPI - ₹1,300.00 ₹1,941.58

8:23 PM
Sent to: Shanti Devi

VPA: 7061740804@ybl
Transaction ID: S92084862
Reference Number: 219174985495

11 Oct 2022 Money Received + ₹72,746.90 ₹74,688.48

9:37 AM
Received from RAZORPAY SOFTWARE PRIVATE LIMITED

Transaction ID : S481220
NEFT Reference No : AXISCN0153964807

11 Oct 2022 Money Sent using UPI - ₹10,000.00 ₹64,688.48

11:22 AM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S2057498
Reference Number: 219219852489

11 Oct 2022 Money Sent using UPI - ₹20,000.00 ₹44,688.48

11:23 AM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S2073906
Reference Number: 219219909832

11 Oct 2022 Money Sent using UPI - ₹30,000.00 ₹14,688.48

11:23 AM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S2080334
Reference Number: 219219933458

11 Oct 2022 Money Sent using UPI - ₹10,000.00 ₹4,688.48

11:23 AM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S2089309
Reference Number: 219219966610

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Oct 2022 Paid using your Bank Account - ₹3,500.00 ₹1,188.48

12:58 PM
Paid successfully at Paytm Add Money

From Account Number 919508288068

Transaction ID : M2573710

11 Oct 2022 Money Sent using UPI - ₹170.00 ₹1,018.48

1:19 PM
Sent to: ANSHU STYLE

VPA: gpay-11194274372@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S4013854
Reference Number: 219227049717

11 Oct 2022 Money Sent using UPI - ₹289.00 ₹729.48

1:35 PM
Sent to: Mr Zakir Hussain

VPA: Q249027978@ybl
Transaction ID: S4272657
Reference Number: 219228091898

11 Oct 2022 Money Sent using UPI - ₹639.00 ₹90.48

1:49 PM
Sent to: Neshar Ahmad

VPA: AMZN0009809509@apl
Transaction ID: S4508715
Reference Number: 219229063209

11 Oct 2022 Money Received using IMPS + ₹6,000.00 ₹6,090.48

7:57 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M5272517
IMPS Reference No : 219219680407
Remarks : PAY 88430100005944919508288068

11 Oct 2022 Money Sent using UPI - ₹5,590.00 ₹500.48

7:58 PM
Sent to: Axis Ac Opening Through V Cip

VPA: avcip.rzp@axisbank
Transaction ID: S11106213
Reference Number: 219265208143

11 Oct 2022 Money Received via UPI + ₹20,000.00 ₹20,500.48

11:21 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S14514441
Reference Number: 219221510778

11 Oct 2022 Money Sent - ₹20,000.00 ₹500.48

11:22 PM
Sent to Vivek Kumar Sharma

Transaction ID : M6501387

12 Oct 2022 Money Sent using UPI - ₹50.00 ₹450.48

11:52 AM
Sent to: Ayush Mishra

VPA: 73997399811@ybl
Transaction ID: S23460697
Reference Number: 219315721821

12 Oct 2022 Restored against Failed Payment + ₹50.00 ₹500.48

11:52 AM
Added back to Savings account

Transaction ID : S23463091
UPI Reference No : 219315721821

12 Oct 2022 Money Sent using UPI - ₹50.00 ₹450.48

11:52 AM
Sent to: Ayush Mishra

VPA: 73997399811@ybl
Transaction ID: S23467983
Reference Number: 219315748699

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Oct 2022 Restored against Failed Payment + ₹50.00 ₹500.48

11:52 AM
Added back to Savings account

Transaction ID : S23470304
UPI Reference No : 219315748699

12 Oct 2022 Money Sent using UPI - ₹50.00 ₹450.48

12:11 PM
Sent to: Ayush Mishra

VPA: ayushmishra12543@okhdfcbank
Transaction ID: S23799352
Reference Number: 219326901501

12 Oct 2022 Money Received using IMPS + ₹6,000.00 ₹6,450.48

3:44 PM
Received from VIVEKKUMARSHARMA A/C No 922010035421074

Bank account linked to Mobile No 8757456746

Transaction ID : M3375918
IMPS Reference No : 219315267145
Remarks : NULL 922010035421074919508288068

12 Oct 2022 Money Sent using UPI - ₹75.00 ₹6,375.48

5:04 PM
Sent to: Shivdhan Kumar

VPA: Q049325471@ybl
Transaction ID: S28419333
Reference Number: 219344633572

12 Oct 2022 Money Sent using UPI - ₹120.00 ₹6,255.48

7:09 PM
Sent to: Anita Devi

VPA: 9572380572270@paytm
A/C No: XX 9975 (FINO PAYMENTS BANK)
Transaction ID: S30984472
Reference Number: 219364960774

12 Oct 2022 Money Sent using UPI - ₹6,000.00 ₹255.48

7:09 PM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S31000987
Reference Number: 219365038236

12 Oct 2022 Paid using your Bank Account - ₹99.00 ₹156.48

9:00 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M5662926

12 Oct 2022 Paid using your Bank Account - ₹99.00 ₹57.48

9:10 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M5740732

13 Oct 2022 Money Received using IMPS + ₹5,000.00 ₹5,057.48

10:16 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M5881042
IMPS Reference No : 219422372723
Remarks : PAY 88430100005944919508288068

13 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹56.48

10:19 PM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S56282242
Reference Number: 219488869112

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Oct 2022 Money Received via UPI + ₹1.00 ₹57.48

10:39 AM
Received from: VIVEK KUMAR SHARMA

VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
Transaction ID: S64625917
Reference Number: 219513742610

15 Oct 2022 Money Received using IMPS + ₹20,000.00 ₹20,057.48

10:51 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M6087342
IMPS Reference No : 219622398471
Remarks : PAY 88430100005944919508288068

15 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹10,056.48

10:53 PM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S98812660
Reference Number: 219685033900

15 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹55.48

11:04 PM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S98923252
Reference Number: 219685428798

16 Oct 2022 Money Received using IMPS + ₹20,000.00 ₹20,055.48

9:26 AM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M1145455
IMPS Reference No : 219709661328
Remarks : PAY 88430100005944919508288068

16 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹10,054.48

9:27 AM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S5927340
Reference Number: 219704973689

16 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹53.48

9:30 AM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S5970349
Reference Number: 219705147425

16 Oct 2022 Money Received using IMPS + ₹20,000.00 ₹20,053.48

1:59 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M2696349
IMPS Reference No : 219713614654
Remarks : PAY 88430100005944919508288068

16 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹10,052.48

2:11 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S10362085
Reference Number: 219733176203

16 Oct 2022 Money Sent using UPI - ₹880.00 ₹9,172.48

4:27 PM
Sent to: Asit Mobile Accessories

VPA: gpay-11194230731@okbizaxis
Transaction ID: S12391966
Reference Number: 219741553923

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Oct 2022 Money Sent using UPI - ₹1,010.00 ₹8,162.48

6:28 PM
Sent to: Golu Patel

VPA: mrgolukumarlove2u1@ybl
Transaction ID: S35202217
Reference Number: 219859286835

17 Oct 2022 Money Sent using UPI - ₹50.00 ₹8,112.48

7:26 PM
Sent to: Ayush Mishra

VPA: ayushmishra12543@okhdfcbank
Transaction ID: S36449323
Reference Number: 219864999287

17 Oct 2022 Money Sent using UPI - ₹100.00 ₹8,012.48

7:26 PM
Sent to: Ayush Mishra

VPA: ayushmishra12543@okhdfcbank
Transaction ID: S36457480
Reference Number: 219865036115

17 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹3,011.48

11:20 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S40593305
Reference Number: 219883131218

18 Oct 2022 Money Sent using UPI - ₹3,001.00 ₹10.48

6:20 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S44395265
Reference Number: 219906106633

18 Oct 2022 Money Received via UPI + ₹30,000.00 ₹30,010.48

6:30 AM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S44595558
Reference Number: 219921899107

18 Oct 2022 Money Sent using UPI - ₹30,001.00 ₹9.48

6:30 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S44606091
Reference Number: 219906250616

18 Oct 2022 Money Received via UPI + ₹20,000.00 ₹20,009.48

12:49 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S50601634
Reference Number: 219921912957

18 Oct 2022 Money Sent using UPI - ₹15,000.00 ₹5,009.48

1:21 PM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S51125875
Reference Number: 219926187509

18 Oct 2022 Money Sent using UPI - ₹2,082.10 ₹2,927.38

11:05 PM
Sent to: Mpokket

VPA: mpokket.rzp@axisbank
Transaction ID: S61567130
Reference Number: 219981380559

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Oct 2022 Money Sent using UPI - ₹1,001.00 ₹1,926.38

11:20 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S61682616
Reference Number: 219981769954

19 Oct 2022 Money Sent using UPI - ₹1,001.00 ₹925.38

7:23 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S65688429
Reference Number: 220005613457

19 Oct 2022 Money Received using IMPS + ₹3,200.00 ₹4,125.38

7:49 AM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M626049
IMPS Reference No : 220007251402
Remarks : PAY 88430100005944919508288068

19 Oct 2022 Money Sent using UPI - ₹300.00 ₹3,825.38

9:01 PM
Sent to: Ayush Mishra

VPA: ayushmishra12543@okhdfcbank
Transaction ID: S80544082
Reference Number: 220081186319

19 Oct 2022 Money Sent using UPI - ₹3,001.00 ₹824.38

10:16 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S81894038
Reference Number: 220087016739

19 Oct 2022 Money Received using IMPS + ₹10,000.00 ₹10,824.38

10:18 PM
Received from ANUPSHARMA A/C No 88430100005944

Bank account linked to Mobile No 8809751185

Transaction ID : M5901407
IMPS Reference No : 220022349384
Remarks : PAY 88430100005944919508288068

19 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹823.38

10:19 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S81937803
Reference Number: 220087192451

19 Oct 2022 Money Received via IMPS + ₹59,000.00 ₹59,823.38

10:32 PM Received from: GOOGLE INDIA

VPA: GOOGLEINDIA@icicibank
A/C No: 8843010000 (B<xxxxxxx)
Transaction ID: S82112268
Reference Number: 220021991640

19 Oct 2022 Money Sent using UPI - ₹39,001.00 ₹20,822.38

10:32 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S82121678
Reference Number: 220087867806

19 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹10,821.38

11:19 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S82616273
Reference Number: 220089509045

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Oct 2022 Money Sent - ₹10,000.00 ₹821.38

11:22 PM
Sent to Vivek Kumar Sharma

Transaction ID : M6126233

20 Oct 2022 Money Received + ₹47,157.28 ₹47,978.66

11:34 AM Received from SILVER TECH

Transaction ID : S91361646
NEFT Reference No : ICICCN0155716213

20 Oct 2022 Money Received + ₹73,574.12 ₹121,552.78

12:34 PM
Received from RAZORPAY SOFTWARE PRIVATE LIMITED

Transaction ID : S92335278
NEFT Reference No : AXISCN0155724077

20 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹111,551.78

4:15 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S95662836
Reference Number: 220143200341

20 Oct 2022 Money Sent using UPI - ₹30,001.00 ₹81,550.78

4:29 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S95875131
Reference Number: 220143991604

20 Oct 2022 Money Received via UPI + ₹1.00 ₹81,551.78

5:19 PM
Received from: VIVEK KUMAR SHARMA

VPA: 7779825505@paytm
A/C No: 918809751185 (Paytm Payments Bank)
Transaction ID: S96675001
Reference Number: 220147192753

20 Oct 2022 Money Received via UPI + ₹40,559.00 ₹122,110.78

5:20 PM
Received from: IppoPay

VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)
Transaction ID: S96704065
Reference Number: 220190887569

20 Oct 2022 Money Sent using UPI - ₹60,000.00 ₹62,110.78

5:34 PM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S96936778
Reference Number: 220148274505

20 Oct 2022 Money Sent using UPI - ₹50,000.00 ₹12,110.78

5:35 PM
Sent to: Anup Sharma

VPA: 8809751185@barodampay
Transaction ID: S96951920
Reference Number: 220148342994

20 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹2,109.78

7:26 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S99321598
Reference Number: 220169042212

20 Oct 2022 Restored against Failed Payment + ₹10,001.00 ₹12,110.78

7:26 PM
Added back to Savings account

Transaction ID : S99321918
UPI Reference No : 220169042212

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹7,109.78

7:27 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S99366299
Reference Number: 220169226352

20 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹2,108.78

7:29 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S99415277
Reference Number: 220169442253

20 Oct 2022 Restored against Failed Payment + ₹5,001.00 ₹7,109.78

7:29 PM
Added back to Savings account

Transaction ID : S99416036
UPI Reference No : 220169442253

20 Oct 2022 Restored against Failed Payment + ₹5,001.00 ₹12,110.78

7:29 PM
Added back to Savings account

Transaction ID : S99421563
UPI Reference No : 220169469656

20 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹7,109.78

7:29 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S99420610
Reference Number: 220169469656

20 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹2,108.78

7:31 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S99454895
Reference Number: 220169615400

20 Oct 2022 Money Received via UPI + ₹30,000.00 ₹32,108.78

7:33 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S99508831
Reference Number: 220122029881

20 Oct 2022 Money Sent using UPI - ₹30,001.00 ₹2,107.78

7:34 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S99524546
Reference Number: 220169948145

20 Oct 2022 Money Received via UPI + ₹30,000.00 ₹32,107.78

8:23 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S1049561
Reference Number: 220122034561

20 Oct 2022 Money Sent using UPI - ₹3,001.00 ₹29,106.78

8:26 PM
Sent to: SKHALITA ADVANCED

VPA: skhalitaadvancedipp@yesbank
A/C No: XX 0042 (YESB0000594)
Transaction ID: S1173418
Reference Number: 220176458171

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Oct 2022 Money Sent using UPI - ₹3,001.00 ₹26,105.78

9:47 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S4239917
Reference Number: 220185282345

20 Oct 2022 Restored against Failed Payment + ₹3,001.00 ₹29,106.78

9:48 PM
Added back to Savings account

Transaction ID : S4278572
UPI Reference No : 220185282345

21 Oct 2022 Money Sent using UPI - ₹3,001.00 ₹26,105.78

7:44 AM
Sent to: Divya S Technologies

VPA: divyastechnologiesipp@yesbank
Transaction ID: S10596813
Reference Number: 220205384291

21 Oct 2022 Restored against Failed Payment + ₹3,001.00 ₹29,106.78

7:44 AM
Added back to Savings account

Transaction ID : S10596852
UPI Reference No : 220205384291

21 Oct 2022 Money Sent - ₹20,000.00 ₹9,106.78

7:58 AM
Sent to Vivek Kumar Sharma

Transaction ID : M670439

21 Oct 2022 Money Sent - ₹9,000.00 ₹106.78

12:00 PM
Sent to Vivek Kumar Sharma

Transaction ID : M1896677

21 Oct 2022 Money Received via UPI + ₹20,000.00 ₹20,106.78

12:14 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S15503194
Reference Number: 220222061798

21 Oct 2022 Money Sent - ₹20,000.00 ₹106.78

12:14 PM
Sent to Vivek Kumar Sharma

Transaction ID : M1978623

21 Oct 2022 Money Received via UPI + ₹14,000.00 ₹14,106.78

2:37 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S17821876
Reference Number: 220222068354

21 Oct 2022 Paid using your Bank Account - ₹100.00 ₹14,006.78

4:45 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M3336338

21 Oct 2022 Paid using your Bank Account - ₹240.00 ₹13,766.78

6:42 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M4060009

22 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹3,765.78

7:34 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S30997515
Reference Number: 220303015649

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Oct 2022 Money Sent using UPI - ₹1,000.00 ₹2,765.78

5:59 PM
Sent to: SURAJ BAIRAGI

VPA: 8250580193@paytm
A/C No: XX 0193 (Paytm Payments Bank)
Transaction ID: S41141834
Reference Number: 220349206597

22 Oct 2022 Money Sent using UPI - ₹1,081.10 ₹1,684.68

6:24 PM
Sent to: Mpokket

VPA: mpokket.rzp@axisbank
Transaction ID: S41621903
Reference Number: 220351262223

22 Oct 2022 Money Sent using UPI - ₹1,041.10 ₹643.58

6:26 PM
Sent to: Mpokket

VPA: mpokket.rzp@axisbank
Transaction ID: S41663559
Reference Number: 220351449550

24 Oct 2022 Money Received via UPI + ₹10,000.00 ₹10,643.58

7:43 AM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S70943301
Reference Number: 220522220236

24 Oct 2022 Money Sent using UPI - ₹10,001.00 ₹642.58

7:44 AM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S70963215
Reference Number: 220507006720

24 Oct 2022 Money Sent using UPI - ₹200.00 ₹442.58

11:23 AM
Sent to: Ayush Mishra

VPA: ayushmishra12543@okicici
Transaction ID: S74685034
Reference Number: 220518210275

24 Oct 2022 Paid using your Bank Account - ₹101.00 ₹341.58

5:09 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M3502173

24 Oct 2022 Paid using your Bank Account - ₹100.00 ₹241.58

5:20 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M3569332

24 Oct 2022 Paid using your Bank Account - ₹100.00 ₹141.58

8:15 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M4896729

24 Oct 2022 Paid using your Bank Account - ₹100.00 ₹41.58

8:53 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919508288068

Transaction ID : M5202489

24 Oct 2022 Money Received via UPI + ₹5,000.00 ₹5,041.58

9:40 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S84829558
Reference Number: 220522262270

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Oct 2022 Money Sent using UPI - ₹5,001.00 ₹40.58

9:43 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S84882651
Reference Number: 220585230879

25 Oct 2022 Money Received via UPI + ₹8,000.00 ₹8,040.58

9:50 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S4621181
Reference Number: 220622315895

25 Oct 2022 Money Sent using UPI - ₹8,001.00 ₹39.58

9:51 PM
Sent to: Skhalita Advanced

VPA: skhalitaadvancedipp@yesbank
Transaction ID: S4637621
Reference Number: 220681110653

26 Oct 2022 Money Received via UPI + ₹5,000.00 ₹5,039.58

10:15 AM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S12540671
Reference Number: 220722329494

26 Oct 2022 Money Sent - ₹5,000.00 ₹39.58

10:16 AM
Sent to Vivek Kumar Sharma

Transaction ID : M1427458

28 Oct 2022 Money Received via UPI + ₹13,000.00 ₹13,039.58

9:51 AM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S53235902
Reference Number: 220922421364

28 Oct 2022 Money Sent using UPI - ₹2,020.00 ₹11,019.58

10:02 AM
Sent to: Mr Arun Kumar Sah

VPA: Q906674835@ybl
Transaction ID: S53384394
Reference Number: 220919144742

28 Oct 2022 Money Sent - ₹11,000.00 ₹19.58

10:10 AM
Sent to Anup Sharma

Transaction ID : M1327969

30 Oct 2022 Money Received via UPI + ₹1,000.00 ₹1,019.58

1:34 PM
Received from: ANUP SHARMA

VPA: 8809751185@barodampay
A/C No: 88430100005944 (BARB0DBKUMI)
Transaction ID: S96991450
Reference Number: 221122530906

30 Oct 2022 Paid using your Bank Account - ₹100.00 ₹919.58

1:35 PM
Paid successfully at Airtel Recharge

From Account Number 919508288068

Transaction ID : M2482385

30 Oct 2022 Money Sent using UPI - ₹501.00 ₹418.58

2:56 PM
Sent to: D2k Software

VPA: d2ksoftwareipp@yesbank
Transaction ID: S98259359
Reference Number: 221134907366

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 16
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Oct 2022 Paid using your Bank Account - ₹119.00 ₹299.58

4:40 PM
Paid successfully at Airtel Recharge

From Account Number 919508288068

Transaction ID : M3507143

31 Oct 2022 Money Sent - ₹299.00 ₹0.58

8:44 PM
Sent to Vivek Kumar Sharma

Transaction ID : M5430700

This statement contains transactions upto System End of Day 31 July 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 17
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****