Arun Kumar

NARAYANPUR,JEHANABAD,JEHANABAD,JEHANABAD
B-121, Ground Floor, Sector-5, Noida - 201301,
BIHAR,INDIA,804422
Uttar Pradesh, India
7033440982 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 1 December 2019 to 31 December 2019 ACCOUNT OPENED ON: 2nd Jan 2019

₹2.21 ₹23,706.03 ₹23,357.00 ₹351.24

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE* NOMINEE

917033440982 SAVINGS PYTM0123456 3.5% 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

2 Dec 2019 Money Received + ₹69.00 ₹71.21

Received from: Paytm
4:24 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1752480
IMPS Reference No: 933616969597

3 Dec 2019 Money Received + ₹135.00 ₹206.21

Received from: Paytm
5:37 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1807744

5 Dec 2019 Money Received + ₹54.00 ₹260.21

Received from: Paytm
6:40 AM
Account linked to Mobile No: 0000000000
Transaction ID: M194559
IMPS Reference No: 933906422285

6 Dec 2019 Money sent using UPI - ₹260.00 ₹0.21

Sent to: Arun Kumar
11:10 AM
A/C No: 30903367915 (STATE BANK OF INDIA)
Transaction ID: S61070260
UPI Reference No: 934035786415

6 Dec 2019 Money received using UPI + ₹1,000.00 ₹1,000.21

Received from: ARUN KUMAR
11:26 AM
Transaction ID: S61267372
UPI Reference No: 934035976161

6 Dec 2019 Money sent using UPI - ₹500.00 ₹500.21

Sent to: NAJRIN KHATUN
11:29 AM
Transaction ID: S61311934
UPI Reference No: 934011027056

6 Dec 2019 Money received using UPI + ₹500.00 ₹1,000.21

Received from: NAJRIN KHATUN
11:30 AM
Transaction ID: S61324368
UPI Reference No: 934011497067

This statement contains transactions upto System End of Day 31 December 2019. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Dec 2019 Money sent using UPI - ₹150.00 ₹850.21

Sent to: NAJRIN KHATUN
11:31 AM
Transaction ID: S61338334
UPI Reference No: 934011037452

6 Dec 2019 Money received using UPI + ₹150.00 ₹1,000.21

Received from: NAJRIN KHATUN
11:44 AM
Transaction ID: S61492137
UPI Reference No: 934044865111

6 Dec 2019 Money received using UPI + ₹150.00 ₹1,150.21

Received from: NAJRIN KHATUN
11:47 AM
Transaction ID: S61532348
UPI Reference No: 934044898584

6 Dec 2019 Money sent using UPI - ₹150.00 ₹1,000.21

Sent to: NAJRIN KHATUN
11:50 AM
Transaction ID: S61562790
UPI Reference No: 934011136374

6 Dec 2019 Money received using UPI + ₹150.00 ₹1,150.21

Received from: NAJRIN KHATUN
11:57 AM
Transaction ID: S61655006
UPI Reference No: 934044796420

6 Dec 2019 Money sent using UPI - ₹1,120.00 ₹30.21

Sent to: Arun Kumar
11:58 AM
A/C No: 00000030903367915 (STATE BANK OF INDIA)
Transaction ID: S61664436
UPI Reference No: 934035360385

6 Dec 2019 Money sent using UPI - ₹30.00 ₹0.21

Sent to: Arun Kumar
11:58 AM
A/C No: 00000030903367915 (STATE BANK OF INDIA)
Transaction ID: S61669758
UPI Reference No: 934035364950

6 Dec 2019 Money received using UPI + ₹40.00 ₹40.21

Received from: ARUN KUMAR
12:03 PM
Transaction ID: S61726988
UPI Reference No: 934036421541

6 Dec 2019 Money Received + ₹102.85 ₹143.06

Received from: Paytm
1:20 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1115131
IMPS Reference No: 934013807330

6 Dec 2019 Money received using UPI + ₹97.00 ₹240.06

Received from: Paytm
2:56 PM
Transaction ID: S63916969
UPI Reference No: 934038580973

6 Dec 2019 Money received using UPI + ₹200.00 ₹440.06

Received from: SURAJ KUMAR
7:47 PM
Transaction ID: S68623932
UPI Reference No: 934043989290

6 Dec 2019 Money sent using UPI - ₹100.00 ₹340.06

Sent to: Myteam11 Fantasy Sports Private Limited
7:47 PM
Transaction ID: S68633847
UPI Reference No: 934043695205

This statement contains transactions upto System End of Day 31 December 2019. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Dec 2019 Money received using UPI + ₹100.00 ₹440.06

Received from: Myteam11 Fantasy Sports Private Limited
7:47 PM
Transaction ID: S68636921
UPI Reference No: 934043001172

6 Dec 2019 Money sent using UPI - ₹100.00 ₹340.06

Sent to: Myteam11 Fantasy Sports Private Limited
7:48 PM
Transaction ID: S68652385
UPI Reference No: 934043695874

6 Dec 2019 Money received using UPI + ₹100.00 ₹440.06

Received from: Myteam11 Fantasy Sports Private Limited
7:48 PM
Transaction ID: S68652686
UPI Reference No: 934043015762

6 Dec 2019 Money sent using UPI - ₹100.00 ₹340.06

Sent to: Myteam11 Fantasy Sports Private Limited
7:48 PM
Transaction ID: S68661028
UPI Reference No: 934043696672

6 Dec 2019 Money received using UPI + ₹100.00 ₹440.06

Received from: Myteam11 Fantasy Sports Private Limited
7:48 PM
Transaction ID: S68661298
UPI Reference No: 934043022811

6 Dec 2019 Money received using UPI + ₹1,000.00 ₹1,440.06

Received from: SURAJ KUMAR
8:49 PM
Transaction ID: S69835538
UPI Reference No: 934044116033

6 Dec 2019 Money sent using UPI - ₹1,015.00 ₹425.06

Sent to: nearbuy
8:49 PM
Transaction ID: S69840600
UPI Reference No: 934044075577

6 Dec 2019 Money received using UPI + ₹1,015.00 ₹1,440.06

Received from: nearbuy
8:49 PM
Transaction ID: S69841961
UPI Reference No: 934044122349

6 Dec 2019 Money sent using UPI - ₹1,015.00 ₹425.06

Sent to: nearbuy
8:51 PM
Transaction ID: S69874201
UPI Reference No: 934044071175

6 Dec 2019 Money received using UPI + ₹1,015.00 ₹1,440.06

Received from: nearbuy
8:51 PM
Transaction ID: S69874501
UPI Reference No: 934044152365

6 Dec 2019 Money sent using UPI - ₹1,015.00 ₹425.06

Sent to: nearbuy
8:51 PM
Transaction ID: S69885710
UPI Reference No: 934044068911

6 Dec 2019 Money received using UPI + ₹1,015.00 ₹1,440.06

Received from: nearbuy
8:51 PM
Transaction ID: S69886198
UPI Reference No: 934044163673

6 Dec 2019 Money sent using UPI - ₹250.00 ₹1,190.06

Sent to: SANJAY PRASAD
8:57 PM
Transaction ID: S69981641
UPI Reference No: 934020767958

This statement contains transactions upto System End of Day 31 December 2019. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

6 Dec 2019 Money sent using UPI - ₹250.00 ₹940.06

Sent to: SANJAY PRASAD
8:58 PM
Transaction ID: S70008467
UPI Reference No: 934020288059

6 Dec 2019 Money sent using UPI - ₹250.00 ₹690.06

Sent to: SANJAY PRASAD
8:59 PM
Transaction ID: S70036285
UPI Reference No: 934020647152

6 Dec 2019 Money sent using UPI - ₹150.00 ₹540.06

Sent to: SURAJ KUMAR
9:02 PM
Transaction ID: S70090501
UPI Reference No: 934021409331

6 Dec 2019 Money sent using UPI - ₹149.00 ₹391.06

Sent to: Reliance Retail LTD Prepaid recharge Mobility PG
9:07 PM
Transaction ID: S70184803
UPI Reference No: 934045404884

6 Dec 2019 Money received using UPI + ₹149.00 ₹540.06

Received from: Reliance Retail LTD Prepaid recharge Mobility PG
9:07 PM
Transaction ID: S70186966
UPI Reference No: 934045444385

6 Dec 2019 Money sent using UPI - ₹149.00 ₹391.06

Sent to: Reliance Retail LTD Prepaid recharge Mobility PG
9:09 PM
Transaction ID: S70210911
UPI Reference No: 934045398235

6 Dec 2019 Money received using UPI + ₹149.00 ₹540.06

Received from: Reliance Retail LTD Prepaid recharge Mobility PG
9:09 PM
Transaction ID: S70215164
UPI Reference No: 934045469703

6 Dec 2019 Money sent using UPI - ₹149.00 ₹391.06

Sent to: Reliance Retail LTD Prepaid recharge Mobility PG
9:09 PM
Transaction ID: S70223988
UPI Reference No: 934045389172

6 Dec 2019 Money received using UPI + ₹149.00 ₹540.06

Received from: Reliance Retail LTD Prepaid recharge Mobility PG
9:09 PM
Transaction ID: S70225400
UPI Reference No: 934045479647

6 Dec 2019 Money sent using UPI - ₹20.00 ₹520.06

Sent to: Niraj store
9:15 PM
Transaction ID: S70317438
UPI Reference No: 934045565646

6 Dec 2019 Paid online using debit card - ₹20.00 ₹500.06

Paid successfully at: PAYTM
9:19 PM
Paid using: Digital Debit Card
Transaction ID: S70394926
Reference No: 934021229183

6 Dec 2019 Paid online using debit card - ₹260.00 ₹240.06

Paid successfully at: Paytm
10:01 PM
Paid using: Digital Debit Card
Transaction ID: S71062622
Reference No: 934022264607

7 Dec 2019 Money received using UPI + ₹300.00 ₹540.06

Received from: SURAJ KUMAR
12:06 AM
Transaction ID: S72208148
UPI Reference No: 934124309802

This statement contains transactions upto System End of Day 31 December 2019. 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 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Dec 2019 Money sent using UPI - ₹150.00 ₹390.06

Sent to: SURAJ KUMAR
11:49 AM
Transaction ID: S75802325
UPI Reference No: 934111603954

7 Dec 2019 Money sent using UPI - ₹150.00 ₹240.06

Sent to: SURAJ KUMAR
11:52 AM
Transaction ID: S75846913
UPI Reference No: 934111682373

7 Dec 2019 Money sent using UPI - ₹240.00 ₹0.06

Sent to: Arun Kumar
12:51 PM
A/C No: 30903367915 (STATE BANK OF INDIA)
Transaction ID: S76603134
UPI Reference No: 934136419430

7 Dec 2019 Money received using UPI + ₹200.00 ₹200.06

Received from: ARUN KUMAR
4:26 PM
Transaction ID: S79040010
UPI Reference No: 934140888816

7 Dec 2019 Money sent using UPI - ₹200.00 ₹0.06

Sent to: Suraj Kumar
4:26 PM
Transaction ID: S79044393
UPI Reference No: 934116475405

7 Dec 2019 Money received using UPI + ₹250.00 ₹250.06

Received from: VIRENDRA KUMAR VERMA
7:38 PM
Transaction ID: S82136569
UPI Reference No: 934119216218

7 Dec 2019 Money received using UPI + ₹250.00 ₹500.06

Received from: VIRENDRA KUMAR VERMA
7:44 PM
Transaction ID: S82243932
UPI Reference No: 934119519702

7 Dec 2019 Money received using UPI + ₹250.00 ₹750.06

Received from: VIRENDRA KUMAR VERMA
7:45 PM
Transaction ID: S82267970
UPI Reference No: 934119886704

7 Dec 2019 Money received using UPI + ₹250.00 ₹1,000.06

Received from: VIRENDRA KUMAR VERMA
7:48 PM
Transaction ID: S82307999
UPI Reference No: 934119128243

7 Dec 2019 Money sent using UPI - ₹1,000.00 ₹0.06

Sent to: RAVIRANJAN KUMAR
7:49 PM
Transaction ID: S82338846
UPI Reference No: 934143040584

7 Dec 2019 Money received using UPI + ₹250.00 ₹250.06

Received from: VIRENDRA KUMAR VERMA
8:08 PM
Transaction ID: S82656104
UPI Reference No: 934120890380

7 Dec 2019 Money sent using UPI - ₹250.00 ₹0.06

Sent to: VIRENDRA KUMAR VERMA
8:09 PM
Transaction ID: S82678890
UPI Reference No: 934144369319

10 Dec 2019 Money Received + ₹1.00 ₹1.06

Received from: Cashfree
12:42 AM
Account linked to Mobile No: 9876543210
Transaction ID: M802
IMPS Reference No: 934400043188

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 Dec 2019 Money Received + ₹1,000.00 ₹1,001.06

Received from: Paytm
6:12 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1998071

13 Dec 2019 Money sent using UPI - ₹280.00 ₹721.06

Sent to: Ovenstory
6:25 PM
Transaction ID: S44782488
UPI Reference No: 934742682353

13 Dec 2019 Money received using UPI + ₹280.00 ₹1,001.06

Received from: Ovenstory
6:25 PM
Transaction ID: S44782637
UPI Reference No: 934742695888

13 Dec 2019 Money sent using UPI - ₹280.00 ₹721.06

Sent to: Ovenstory
6:25 PM
Transaction ID: S44787937
UPI Reference No: 934742681631

13 Dec 2019 Money received using UPI + ₹280.00 ₹1,001.06

Received from: Ovenstory
6:25 PM
Transaction ID: S44788311
UPI Reference No: 934742701787

13 Dec 2019 Money sent using UPI - ₹275.00 ₹726.06

Sent to: Behrouz
6:28 PM
Transaction ID: S44829502
UPI Reference No: 934742734568

13 Dec 2019 Money received using UPI + ₹275.00 ₹1,001.06

Received from: Behrouz
6:28 PM
Transaction ID: S44828687
UPI Reference No: 934742745772

13 Dec 2019 Money sent using UPI - ₹275.00 ₹726.06

Sent to: Behrouz
6:29 PM
Transaction ID: S44841384
UPI Reference No: 934742731719

13 Dec 2019 Money received using UPI + ₹275.00 ₹1,001.06

Received from: Behrouz
6:29 PM
Transaction ID: S44841629
UPI Reference No: 934742758348

13 Dec 2019 Money sent using UPI - ₹100.00 ₹901.06

Sent to: Myteam11 Fantasy Sports Private Limited
6:32 PM
Transaction ID: S44883322
UPI Reference No: 934742788962

13 Dec 2019 Money received using UPI + ₹100.00 ₹1,001.06

Received from: Myteam11 Fantasy Sports Private Limited
6:32 PM
Transaction ID: S44882783
UPI Reference No: 934742802132

13 Dec 2019 Money sent using UPI - ₹100.00 ₹901.06

Sent to: Myteam11 Fantasy Sports Private Limited
6:33 PM
Transaction ID: S44899430
UPI Reference No: 934742788387

13 Dec 2019 Money received using UPI + ₹100.00 ₹1,001.06

Received from: Myteam11 Fantasy Sports Private Limited
6:33 PM
Transaction ID: S44900752
UPI Reference No: 934742819871

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 Dec 2019 Money sent using UPI - ₹642.00 ₹359.06

Sent to: Experttag Ecommerce Private Limited
6:37 PM
Transaction ID: S44952820
UPI Reference No: 934742864276

13 Dec 2019 Money received using UPI + ₹642.00 ₹1,001.06

Received from: Experttag Ecommerce Private Limited
6:37 PM
Transaction ID: S44951975
UPI Reference No: 934742875590

13 Dec 2019 Money sent using UPI - ₹642.00 ₹359.06

Sent to: Experttag Ecommerce Private Limited
6:38 PM
Transaction ID: S44965248
UPI Reference No: 934742860662

13 Dec 2019 Money received using UPI + ₹642.00 ₹1,001.06

Received from: Experttag Ecommerce Private Limited
6:38 PM
Transaction ID: S44965461
UPI Reference No: 934742886799

13 Dec 2019 Money sent using UPI - ₹941.00 ₹60.06

Sent to: Dineout
6:40 PM
Transaction ID: S44994552
UPI Reference No: 934742910334

13 Dec 2019 Money received using UPI + ₹941.00 ₹1,001.06

Received from: Dineout
6:40 PM
Transaction ID: S44993726
UPI Reference No: 934742917378

13 Dec 2019 Money sent using UPI - ₹941.00 ₹60.06

Sent to: Dineout
6:40 PM
Transaction ID: S45000147
UPI Reference No: 934742908196

13 Dec 2019 Money received using UPI + ₹941.00 ₹1,001.06

Received from: Dineout
6:40 PM
Transaction ID: S45000299
UPI Reference No: 934742922968

13 Dec 2019 Money sent using UPI - ₹297.00 ₹704.06

Sent to: Faasos
6:43 PM
Transaction ID: S45034115
UPI Reference No: 934742949621

13 Dec 2019 Money received using UPI + ₹297.00 ₹1,001.06

Received from: Faasos
6:43 PM
Transaction ID: S45036013
UPI Reference No: 934742958517

13 Dec 2019 Money sent using UPI - ₹297.00 ₹704.06

Sent to: Faasos
6:43 PM
Transaction ID: S45043331
UPI Reference No: 934742946346

13 Dec 2019 Money received using UPI + ₹297.00 ₹1,001.06

Received from: Faasos
6:43 PM
Transaction ID: S45044848
UPI Reference No: 934742969196

13 Dec 2019 Money sent using UPI - ₹365.00 ₹636.06

Sent to: Coda Payments
6:46 PM
Transaction ID: S45078995
UPI Reference No: 934742999799

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 Dec 2019 Money received using UPI + ₹365.00 ₹1,001.06

Received from: Coda Payments
6:46 PM
Transaction ID: S45080271
UPI Reference No: 934742005817

13 Dec 2019 Money sent using UPI - ₹365.00 ₹636.06

Sent to: Coda Payments
6:46 PM
Transaction ID: S45084773
UPI Reference No: 934742995972

13 Dec 2019 Money received using UPI + ₹365.00 ₹1,001.06

Received from: Coda Payments
6:46 PM
Transaction ID: S45085416
UPI Reference No: 934742011856

13 Dec 2019 Money sent using UPI - ₹1,000.00 ₹1.06

Sent to: PUJA KUMARI
6:48 PM
Transaction ID: S45109161
UPI Reference No: 934742035605

13 Dec 2019 Money received using UPI + ₹65.00 ₹66.06

Received from: Paytm
7:09 PM
Transaction ID: S45401953
UPI Reference No: 934743346172

13 Dec 2019 Money sent using UPI - ₹65.00 ₹1.06

Sent to: PUJA KUMARI
7:10 PM
Transaction ID: S45429199
UPI Reference No: 934743372825

13 Dec 2019 Money received using UPI + ₹250.00 ₹251.06

Received from: PUJA KUMARI
7:23 PM
Transaction ID: S45608578
UPI Reference No: 934719781355

13 Dec 2019 Money received using UPI + ₹250.00 ₹501.06

Received from: PUJA KUMARI
7:33 PM
Transaction ID: S45746166
UPI Reference No: 934719655835

13 Dec 2019 Money sent using UPI - ₹500.00 ₹1.06

Sent to: PUJA KUMARI
7:34 PM
Transaction ID: S45761560
UPI Reference No: 934719603504

13 Dec 2019 Money received using UPI + ₹150.00 ₹151.06

Received from: PUJA KUMARI
7:35 PM
Transaction ID: S45773961
UPI Reference No: 934719662912

13 Dec 2019 Money sent using UPI - ₹150.00 ₹1.06

Sent to: PUJA KUMARI
7:36 PM
Transaction ID: S45785489
UPI Reference No: 934719624737

15 Dec 2019 Money Received + ₹1,600.00 ₹1,601.06

Received from: Paytm
6:27 PM
Account linked to Mobile No: 0000000000
Transaction ID: M2069566

15 Dec 2019 Money sent using UPI - ₹280.00 ₹1,321.06

Sent to: Mandarin Oak
6:31 PM
Transaction ID: S65151525
UPI Reference No: 934942938917

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 Dec 2019 Money received using UPI + ₹280.00 ₹1,601.06

Received from: Mandarin Oak
6:31 PM
Transaction ID: S65152803
UPI Reference No: 934942948203

15 Dec 2019 Money sent using UPI - ₹280.00 ₹1,321.06

Sent to: Mandarin Oak
6:31 PM
Transaction ID: S65160955
UPI Reference No: 934942937318

15 Dec 2019 Money received using UPI + ₹280.00 ₹1,601.06

Received from: Mandarin Oak
6:31 PM
Transaction ID: S65162157
UPI Reference No: 934942955555

16 Dec 2019 Money sent using UPI - ₹1,000.00 ₹601.06

Sent to: NAJRIN KHATUN
12:14 PM
Transaction ID: S71026083
UPI Reference No: 935036002939

16 Dec 2019 Money received using UPI + ₹1,000.00 ₹1,601.06

Received from: SURAJ KUMAR
12:23 PM
Transaction ID: S71114039
UPI Reference No: 935036095226

16 Dec 2019 Money sent using UPI - ₹500.00 ₹1,101.06

Sent to: NAJRIN KHATUN
12:42 PM
Transaction ID: S71291863
UPI Reference No: 935036280226

16 Dec 2019 Money Received + ₹500.00 ₹1,601.06

Received from: Paytm
12:43 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1219074
IMPS Reference No: 935012128206

16 Dec 2019 Money sent using UPI - ₹500.00 ₹1,101.06

Sent to: PUJA KUMARI
12:45 PM
Transaction ID: S71320747
UPI Reference No: 935036315331

16 Dec 2019 Money received using UPI + ₹100.00 ₹1,201.06

Received from: PUJA KUMARI
12:46 PM
Transaction ID: S71336804
UPI Reference No: 935036332917

16 Dec 2019 Money Received + ₹400.00 ₹1,601.06

Received from: Paytm
12:48 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1234616
IMPS Reference No: 935012140032

16 Dec 2019 Paid online using debit card - ₹1,000.00 ₹601.06

Paid successfully at: PAYTM
2:47 PM
Paid using: Digital Debit Card
Transaction ID: S72549118
Reference No: 935014946016

17 Dec 2019 Paid online using debit card - ₹149.00 ₹452.06

Paid successfully at: PAYTM
2:17 PM
Paid using: Digital Debit Card
Transaction ID: S82174378
Reference No: 935114959973

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 Dec 2019 Money received using UPI + ₹250.00 ₹702.06

Received from: GAURI DEVI
2:42 PM
Transaction ID: S82402583
UPI Reference No: 935156068638

17 Dec 2019 Paid online using debit card - ₹250.00 ₹452.06

Paid successfully at: PAYTM
2:46 PM
Paid using: Digital Debit Card
Transaction ID: S82438859
Reference No: 935114992497

18 Dec 2019 Paid online using debit card - ₹452.00 ₹0.06

Paid successfully at: PAYTM
10:41 AM
Paid using: Digital Debit Card
Transaction ID: S90233955
Reference No: 935210909167

18 Dec 2019 Money received using UPI + ₹140.80 ₹140.86

Received from: PhonePe
11:07 AM
Transaction ID: S90492570
UPI Reference No: 935211447554

18 Dec 2019 Paid online using debit card - ₹100.00 ₹40.86

Paid successfully at: PAYTM
11:10 AM
Paid using: Digital Debit Card
Transaction ID: S90521327
Reference No: 935211941821

19 Dec 2019 Money sent using UPI - ₹40.00 ₹0.86

Sent to: Paytm
1:11 PM
Transaction ID: S2618239
UPI Reference No: 935337453641

19 Dec 2019 Money received using UPI + ₹140.00 ₹140.86

Received from: PhonePe
1:13 PM
Transaction ID: S2638907
UPI Reference No: 935313188859

19 Dec 2019 Money sent using UPI - ₹140.00 ₹0.86

Sent to: Paytm
1:15 PM
Transaction ID: S2663511
UPI Reference No: 935337503456

21 Dec 2019 Money received using UPI + ₹1,359.00 ₹1,359.86

Received from: Paytm
10:53 AM
Transaction ID: S22918697
UPI Reference No: 935534168793

21 Dec 2019 Money sent using UPI - ₹1,359.00 ₹0.86

Sent to: SURAJ KUMAR
10:54 AM
Transaction ID: S22930689
UPI Reference No: 935534181303

21 Dec 2019 Money received using UPI + ₹50.00 ₹50.86

Received from: PUJA KUMARI
12:57 PM
Transaction ID: S24311851
UPI Reference No: 935536592006

21 Dec 2019 Money sent using UPI - ₹50.00 ₹0.86

Sent to: Arun Kumar
12:58 PM
A/C No: 30903367915 (STATE BANK OF INDIA)
Transaction ID: S24307817
UPI Reference No: 935536601742

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 Dec 2019 Money received using UPI + ₹900.00 ₹900.86

Received from: NAJRIN KHATUN
10:53 AM
Transaction ID: S33750809
UPI Reference No: 935634181439

23 Dec 2019 Paid In Store using debit card - ₹50.00 ₹850.86

Paid successfully at: INDIAN OIL..
5:09 PM
Using: Debit Card
Transaction ID: S48185665
Reference No: 935717013335

23 Dec 2019 Cash withdrawn at ATM - ₹500.00 ₹350.86

Cash withdrawn at ATM: SBI MAKHDUMPUR
5:18 PM
Using: Debit Card
Transaction ID: S48310297
Reference No: 935717021736

26 Dec 2019 Refund for In Store payment + ₹0.38 ₹351.24

Added back to your account for payment at: INDIAN OIL..
6:16 PM
Transaction ID: S90254404
Reference No: 935717013335

This statement contains transactions upto System End of Day 31 December 2019. 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 1 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 ****