Jeejula Phanindra

H NO 2-46,SANGEM MANDALAM,WARANGAL,SANGEM
B-121, Ground Floor, Sector-5, Noida – 201301,
MANDALAM,WARANGAL
Uttar Pradesh, India
ANDHRA PRADESH,INDIA,506330
GSTIN - 09AAICP7470Q1ZG
6302325450 , [email protected]

Account statement for: 1 July 2021 to 21 January 2022 ACCOUNT OPENED ON: 15th Feb 2020

₹36,848.47 ₹77,556.74 ₹114,399.41 ₹5.80

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

916302325450 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 Jul 2021 Money Received via UPI + ₹10.00 ₹36,858.47

10:50 AM
Received from: Jeejula Phanindra

VPA: 6302325450@kotak
A/C No: 8045217377 (KKBK0000811)
Transaction ID: S96989464
Reference Number: 118210304595

3 Jul 2021 Interest Received + ₹5.00 ₹36,863.47

2:15 AM
Received for the period 01-06-2021 to 30-06-2021

Transaction ID : M44255
Earned on Savings account balance

3 Jul 2021 Paid using your Bank Account - ₹46.98 ₹36,816.49

1:45 PM
Paid successfully at Add Money to Wallet

From Account Number 916302325450

Transaction ID : M2275312

3 Jul 2021 Money Received + ₹50.00 ₹36,866.49

Transaction ID : M2299246
1:50 PM

3 Jul 2021 Money Received + ₹4,120.00 ₹40,986.49

1:51 PM
Received from JEEJULA SURESH

Account linked to Mobile No 9154684652

Transaction ID : M2302940

3 Jul 2021 Money Received using IMPS + ₹5,500.00 ₹46,486.49

1:56 PM
Received from Mr Jeejula Phanind A/C No 00000037830098791

Account linked to Mobile No 6302325450

Transaction ID : M2325349
IMPS Reference No : 118413868538

3 Jul 2021 Money Sent using UPI - ₹44,890.00 ₹1,596.49

2:14 PM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S49707299
Reference Number: 118404728908

This statement contains transactions upto System End of Day 21 January 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

4 Jul 2021 Money Received + ₹1.00 ₹1,597.49

10:32 AM
Received from Paymatrix

Account linked to Mobile No 0000000000

Transaction ID : M1114097

4 Jul 2021 Money Sent using UPI - ₹21.00 ₹1,576.49

8:01 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S81601356
Reference Number: 118520801932

5 Jul 2021 Money Sent using UPI - ₹50.00 ₹1,526.49

5:36 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S957034
Reference Number: 118617624241

5 Jul 2021 Money Sent using UPI - ₹1.00 ₹1,525.49

5:36 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S964659
Reference Number: 118617659278

5 Jul 2021 Money Sent using UPI - ₹1.00 ₹1,524.49

5:36 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S976581
Reference Number: 118617221349

5 Jul 2021 Money Sent using UPI - ₹1.00 ₹1,523.49

5:37 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S989518
Reference Number: 118617102255

5 Jul 2021 Money Sent using UPI - ₹1.00 ₹1,522.49

5:37 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S1000695
Reference Number: 118617349786

5 Jul 2021 Money Sent using UPI - ₹1.00 ₹1,521.49

5:38 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S1010788
Reference Number: 118617212680

5 Jul 2021 Money Sent using UPI - ₹1.00 ₹1,520.49

5:38 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S1021835
Reference Number: 118617363091

5 Jul 2021 Money Received via UPI + ₹1.00 ₹1,521.49

5:40 PM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S1079372
Reference Number: 118617529668

This statement contains transactions upto System End of Day 21 January 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

5 Jul 2021 Money Sent using UPI - ₹573.00 ₹948.49

6:17 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S2060655
Reference Number: 118618158526

7 Jul 2021 Fixed Deposit Created - ₹948.49 ₹0.00

11:37 AM
Amount deducted from account

Transaction ID : M1499808

7 Jul 2021 Fixed Deposit Redeemed + ₹700.00 ₹700.00

1:16 PM
Amount received in Account

Transaction ID : M2017597

7 Jul 2021 Money Sent using UPI - ₹700.00 ₹0.00

1:17 PM
Sent to: KANMATHA REDDY MANOHAR REDDY

VPA: k.koushikreddy123@okhdfcbank
A/C No: XX 2446 (Paytm Payments Bank)
Transaction ID: S44488372
Reference Number: 118813713840

7 Jul 2021 Money Received via UPI + ₹650.00 ₹650.00

1:30 PM
Received from: KANMATHA REDDY MANOHAR REDDY

VPA: k.koushikreddy123@okhdfcbank
A/C No: 919248332446 (Paytm Payments Bank)
Transaction ID: S44824887
Reference Number: 118813920430

8 Jul 2021 Money Sent using UPI - ₹50.00 ₹600.00

10:50 AM
Sent to: MOHAMMAD AMER KHAN

VPA: amerkhan.mohd@oksbi
A/C No: XX 3183 (SBIN0003422)
Transaction ID: S66477634
Reference Number: 118910297068

10 Jul 2021 Money Received via UPI + ₹380.00 ₹980.00

1:19 PM
Received from: MITTAPALLY RANJITH K

VPA: mittapallychinna411@ybl
A/C No: 6623101002923 (CNRB0000033)
Transaction ID: S21838931
Reference Number: 119180353028

14 Jul 2021 Money Sent using UPI - ₹251.00 ₹729.00

6:46 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S26559994
Reference Number: 119538789783

14 Jul 2021 Money Sent using UPI - ₹196.00 ₹533.00

9:52 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S31747052
Reference Number: 119521979162

15 Jul 2021 Money Received + ₹14.00 ₹547.00

Transaction ID : M1215707
6:16 AM

This statement contains transactions upto System End of Day 21 January 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

15 Jul 2021 Money Sent using UPI - ₹379.00 ₹168.00

2:58 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S45873618
Reference Number: 119661684903

19 Jul 2021 Money Sent using UPI - ₹10.00 ₹158.00

11:57 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S40172233
Reference Number: 120075553208

20 Jul 2021 Money Received via UPI + ₹150.00 ₹308.00

10:26 AM
Received from: MADURI VASUDEV

VPA: 7299695505@ybl
A/C No: 007601562681 (ICIC0000076)
Transaction ID: S63039390
Reference Number: 120164800914

23 Jul 2021 Money Sent using UPI - ₹80.00 ₹228.00

2:06 PM
Sent to: KANMATHA REDDY MANOHAR REDDY

VPA: k.koushikreddy123@okhdfcbank
A/C No: XX 2446 (Paytm Payments Bank)
Transaction ID: S40875646
Reference Number: 120414160679

26 Jul 2021 Money Received via UPI + ₹50.00 ₹278.00

7:30 PM
Received from: POTHANA SAI CHARAN

VPA: 9949029072@ybl
A/C No: 076010100110748 (ANDB0000760)
Transaction ID: S26298986
Reference Number: 120786141909

26 Jul 2021 Money Sent using UPI - ₹50.00 ₹228.00

7:33 PM
Sent to: PRAHLADA KOLARIA

VPA: Q09416533@ybl
A/C No: XX 6379 (SBIN0007456)
Transaction ID: S26393602
Reference Number: 120798209114

27 Jul 2021 Money Received via UPI + ₹30.00 ₹258.00

1:37 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S43042702
Reference Number: 120816598544

27 Jul 2021 Money Sent using UPI - ₹200.00 ₹58.00

6:06 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S49283178
Reference Number: 120824311394

27 Jul 2021 Money Sent using UPI - ₹1.00 ₹57.00

6:07 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S49287938
Reference Number: 120824321786

1 Aug 2021 Fixed Deposit Redeemed + ₹248.49 ₹305.49

11:42 AM
Amount received in Account

Transaction ID : M1555854

This statement contains transactions upto System End of Day 21 January 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

2 Aug 2021 Interest Received + ₹6.00 ₹311.49

4:27 AM
Received for the period 01-07-2021 to 31-07-2021

Transaction ID : M160765
Earned on Savings account balance

2 Aug 2021 Money Received via UPI + ₹100.00 ₹411.49

10:51 AM
Received from: SIRIPURAM KOTESWAR

VPA: 9849459472@ybl
A/C No: 00000062007277237 (SBIN0020262)
Transaction ID: S9588975
Reference Number: 121426075996

4 Aug 2021 Money Received via UPI + ₹4,120.00 ₹4,531.49

8:23 AM
Received from: Jeejula Phanindra

VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S64704647
Reference Number: 121608097033

4 Aug 2021 Money Received via UPI + ₹20.00 ₹4,551.49

8:23 AM
Received from: Jeejula Phanindra

VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S64718329
Reference Number: 121608106651

5 Aug 2021 Money Received via UPI + ₹3,000.00 ₹7,551.49

8:35 AM
Received from: SATISH GABBETA

VPA: 9849449846@ybl
A/C No: 006901544260 (ICIC0000069)
Transaction ID: S94214545
Reference Number: 121750780217

5 Aug 2021 Money Sent using UPI - ₹5,974.94 ₹1,576.55

8:38 AM
Sent to: ZestMoney

VPA: zestmoney.rzp@axisbank
A/C No: XX 1465 (UTIB0001506)
Transaction ID: S94264768
Reference Number: 121708049400

11 Aug 2021 Money Sent using UPI - ₹79.00 ₹1,497.55

12:16 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S74868418
Reference Number: 122325719632

15 Aug 2021 Money Sent using UPI - ₹106.90 ₹1,390.65

1:22 PM
Sent to: NSDL eGovernance Infrastructure LTD

VPA: paytm-38962095@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S88990480
Reference Number: 122764887136

15 Aug 2021 Money Sent using UPI - ₹251.00 ₹1,139.65

9:10 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S1645795
Reference Number: 122721838187

16 Aug 2021 Money Received via UPI + ₹106.90 ₹1,246.55

3:18 PM
Received from: NSDL eGovernance Infrastructure LTD

VPA: paytm-38962095@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S19323711
Reference Number: 122800113127

This statement contains transactions upto System End of Day 21 January 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

18 Aug 2021 Fixed Deposit Created - ₹1,246.00 ₹0.55

11:57 AM
Amount deducted from account

Transaction ID : M1736522

21 Aug 2021 Money Received using IMPS + ₹1.00 ₹1.55

11:47 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Account linked to Mobile No 9999999999

Transaction ID : M5529261
IMPS Reference No : 123323949710

22 Aug 2021 Money Received using IMPS + ₹169.00 ₹170.55

4:01 PM
Received from JEEJULA PHANINDRA A/C No 8045217377

Account linked to Mobile No 6302325450

Transaction ID : M2775868
IMPS Reference No : 123416882097

22 Aug 2021 Fixed Deposit Redeemed + ₹1,246.00 ₹1,416.55

4:10 PM
Amount received in Account

Transaction ID : M2812334

22 Aug 2021 Paid using your Bank Account - ₹1,380.00 ₹36.55

4:53 PM
Paid successfully at Add Money to Wallet

From Account Number 916302325450

Transaction ID : M2987400

25 Aug 2021 Money Received via UPI + ₹82.00 ₹118.55

12:51 PM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S70723384
Reference Number: 123797055439

26 Aug 2021 Money Received + ₹19.00 ₹137.55

5:26 AM
Received from One97 Communications Limited

Transaction ID : M290581

29 Aug 2021 Money Received via UPI + ₹14.00 ₹151.55

1:48 PM
Received from: KANMATHA REDDY MANOHAR REDDY

VPA: 9248332446@ybl
A/C No: 919248332446 (Paytm Payments Bank)
Transaction ID: S85437664
Reference Number: 124127303683

29 Aug 2021 Money Received via UPI + ₹60.00 ₹211.55

2:00 PM
Received from: KANMATHA REDDY MANOHAR REDDY

VPA: 9248332446@ybl
A/C No: 919248332446 (Paytm Payments Bank)
Transaction ID: S85773271
Reference Number: 124170338365

29 Aug 2021 Money Sent using UPI - ₹203.00 ₹8.55

6:22 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S92630070
Reference Number: 124118503728

2 Sep 2021 Money Received via UPI + ₹4,700.00 ₹4,708.55

1:35 PM
Received from: Jeejula Phanindra

VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S309024
Reference Number: 124537070937

This statement contains transactions upto System End of Day 21 January 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

2 Sep 2021 Money Received via UPI + ₹1,319.00 ₹6,027.55

6:19 PM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S8180790
Reference Number: 124578998828

2 Sep 2021 Money Sent using UPI - ₹5,385.94 ₹641.61

6:20 PM
Sent to: Camden Town Technologies Private Limited

VPA: zestmoney.razorpay@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S8205222
Reference Number: 124541536193

2 Sep 2021 Paid using your Bank Account - ₹21.00 ₹620.61

7:16 PM
Paid successfully at Umamaheshwara kiranam

From Account Number 916302325450

Transaction ID : M4471846

3 Sep 2021 Interest Received + ₹2.00 ₹622.61

3:15 AM
Received for the period 01-08-2021 to 31-08-2021

Transaction ID : M97643
Earned on Savings account balance

3 Sep 2021 Money Sent using UPI - ₹4.24 ₹618.37

9:20 AM
Sent to: Phanindra

A/C No: XX 7377 (KKBK0007676)

Transaction ID: S23715847
Reference Number: 124696688996

3 Sep 2021 Money Received via UPI + ₹180.00 ₹798.37

10:13 AM
Received from: PREMALATHA PEDDI

VPA: 7306309687@ybl
A/C No: 00000038268644803 (SBIN0007456)
Transaction ID: S25052039
Reference Number: 124664122692

3 Sep 2021 Money Sent using UPI - ₹18.00 ₹780.37

8:29 PM
Sent to: Shaik Saba Yasmeen

VPA: BHARATPE90721741782@yesbankltd
Transaction ID: S42643331
Reference Number: 124622158059

6 Sep 2021 Money Sent using UPI - ₹16.00 ₹764.37

7:31 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S29198571
Reference Number: 124927134514

6 Sep 2021 Money Sent - ₹16.00 ₹748.37

7:32 PM
Sent to Madipoju Vikram

Transaction ID : M4636138

14 Sep 2021 Paid online using debit card - ₹48.00 ₹700.37

6:36 PM
Paid successfully at PAYTM

Paid using Digital Debit Card

Transaction ID : S67844156
Reference No. : 125713586216

This statement contains transactions upto System End of Day 21 January 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

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹699.37

9:50 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83259335
Reference Number: 125809219494

15 Sep 2021 Money Received via UPI + ₹1.00 ₹700.37

9:51 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83271214
Reference Number: 125809448295

15 Sep 2021 Money Sent using UPI - ₹11.00 ₹689.37

9:58 AM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S83412892
Reference Number: 125809758605

15 Sep 2021 Money Received via UPI + ₹1.00 ₹690.37

10:04 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83566161
Reference Number: 125810993849

15 Sep 2021 Money Received via UPI + ₹1.00 ₹691.37

10:05 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83594186
Reference Number: 125810688653

15 Sep 2021 Money Received via UPI + ₹1.00 ₹692.37

10:05 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83611088
Reference Number: 125810805355

15 Sep 2021 Money Received via UPI + ₹1.00 ₹693.37

10:06 AM
Received from: JEEJULA SURESH
VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83633891
Reference Number: 125810627056

15 Sep 2021 Money Received via UPI + ₹1.00 ₹694.37

10:07 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83655367
Reference Number: 125810769877

15 Sep 2021 Money Received via UPI + ₹1.00 ₹695.37

10:08 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83684009
Reference Number: 125810938392

This statement contains transactions upto System End of Day 21 January 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

15 Sep 2021 Money Received via UPI + ₹1.00 ₹696.37

10:08 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83689628
Reference Number: 125810729492

15 Sep 2021 Money Received via UPI + ₹1.00 ₹697.37

10:09 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83697820
Reference Number: 125810430794

15 Sep 2021 Money Received via UPI + ₹1.00 ₹698.37

10:09 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S83708110
Reference Number: 125810614945

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹697.37

10:10 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83734966
Reference Number: 125810480768

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹696.37

10:11 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83746238
Reference Number: 125810153539

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹695.37

10:11 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83760143
Reference Number: 125810158189

15 Sep 2021 Money Sent using UPI - ₹10.00 ₹685.37

10:12 AM
Sent to: JEEJULA SURESH
VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83777606
Reference Number: 125810973794

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹684.37

10:12 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83785557
Reference Number: 125810147896

15 Sep 2021 Money Sent using UPI - ₹11.00 ₹673.37

10:13 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83795624
Reference Number: 125810514572

This statement contains transactions upto System End of Day 21 January 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

15 Sep 2021 Money Sent using UPI - ₹1.00 ₹672.37

10:13 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S83808729
Reference Number: 125810925524

18 Sep 2021 Money Received via UPI + ₹1.00 ₹673.37

11:06 AM
Received from: IDFC FIRST Bank Digital Lending

VPA: digitallending@IDFCBANK
A/C No: 96271102170 (IDFB0040101)
Transaction ID: S76269087
Reference Number: 126111997418

20 Sep 2021 Money Received via UPI + ₹33.00 ₹706.37

10:34 AM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S38182410
Reference Number: 126317969796

20 Sep 2021 Money Sent using UPI - ₹143.00 ₹563.37

7:53 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S54931011
Reference Number: 126340100591

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹562.37

9:43 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51021772
Reference Number: 126621788991

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹561.37

9:43 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51047824
Reference Number: 126621275005

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹560.37

9:46 PM
Sent to: JEEJULA SURESH
VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51123903
Reference Number: 126621194994

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹559.37

9:46 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51148065
Reference Number: 126621702791

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹558.37

9:47 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51160583
Reference Number: 126621675125

This statement contains transactions upto System End of Day 21 January 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

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹557.37

9:47 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51171306
Reference Number: 126621549991

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹556.37

9:47 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51183607
Reference Number: 126621622880

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹555.37

9:48 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51198852
Reference Number: 126621344675

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹554.37

9:49 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51227652
Reference Number: 126621830140

23 Sep 2021 Money Sent using UPI - ₹1.00 ₹553.37

9:49 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S51244368
Reference Number: 126621668655

23 Sep 2021 Money Received via UPI + ₹2.00 ₹555.37

9:53 PM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S51352277
Reference Number: 126621575263

23 Sep 2021 Money Received via UPI + ₹1.00 ₹556.37

9:53 PM
Received from: JEEJULA SURESH
VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S51369691
Reference Number: 126621714634

23 Sep 2021 Money Received via UPI + ₹1.00 ₹557.37

9:55 PM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S51433539
Reference Number: 126621769402

23 Sep 2021 Money Received via UPI + ₹1.00 ₹558.37

9:56 PM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S51451942
Reference Number: 126621182023

This statement contains transactions upto System End of Day 21 January 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

24 Sep 2021 Money Received using IMPS + ₹1.00 ₹559.37

3:00 PM
Received from APIBANKING A/C No 3222009900110168

Account linked to Mobile No 1234567890

Transaction ID : M3549618
IMPS Reference No : 126715000147

24 Sep 2021 Money Sent using UPI - ₹400.00 ₹159.37

3:09 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S69165144
Reference Number: 126776026854

24 Sep 2021 Restored against Failed Payment + ₹400.00 ₹559.37

3:09 PM
Added back to Savings account

Transaction ID : S69164235
UPI Reference No : 126776026854

25 Sep 2021 Money Sent using UPI - ₹400.00 ₹159.37

9:09 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S90901276
Reference Number: 126801710804

25 Sep 2021 Money Received via UPI + ₹400.00 ₹559.37

7:04 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8878625
Reference Number: 126824956083

25 Sep 2021 Money Sent using UPI - ₹400.00 ₹159.37

7:10 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S9126934
Reference Number: 126825384629

27 Sep 2021 Money Sent using UPI - ₹29.00 ₹130.37

11:54 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S80456788
Reference Number: 127089104852

2 Oct 2021 Interest Received + ₹1.00 ₹131.37

3:03 AM
Received for the period 01-09-2021 to 30-09-2021

Transaction ID : M125137
Earned on Savings account balance

2 Oct 2021 Money Received via UPI + ₹350.00 ₹481.37

1:10 PM
Received from: CHITTIMALLA PRAVEEN

VPA: 9640353979@ybl
A/C No: 3607101001648 (CNRB0000033)
Transaction ID: S23874665
Reference Number: 127517117178

4 Oct 2021 Money Received via UPI + ₹300.00 ₹781.37

10:25 AM
Received from: JEEJULA PHANINDRA

VPA: earthearth1earth-1@oksbi
A/C No: 8045217377 (KKBK0007676)
Transaction ID: S88746427
Reference Number: 127710307203

This statement contains transactions upto System End of Day 21 January 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

4 Oct 2021 Money Received via UPI + ₹1,205.00 ₹1,986.37

11:07 AM
Received from: Jeejula Phanindra

VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S90022788
Reference Number: 127712647714

4 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,985.37

11:17 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S90317363
Reference Number: 127711758215

4 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,984.37

11:17 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S90329822
Reference Number: 127711876335

4 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,983.37

11:17 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S90338240
Reference Number: 127711180428

4 Oct 2021 Money Sent using UPI - ₹1.00 ₹1,982.37

11:18 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S90353834
Reference Number: 127711401796

4 Oct 2021 Money Received via UPI + ₹600.00 ₹2,582.37

1:00 PM
Received from: KONDA KIRSHNA

VPA: kondakrishna3@axl
A/C No: 0214224643 (KKBK0007677)
Transaction ID: S93555892
Reference Number: 127756463390

4 Oct 2021 Money Received via UPI + ₹3,400.00 ₹5,982.37

2:37 PM
Received from: Jeejula Phanindra
VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S96731436
Reference Number: 127716596570

4 Oct 2021 Money Sent using UPI - ₹5,385.94 ₹596.43

2:38 PM
Sent to: billdesktez

VPA: billdesk.zestmoney-loan@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S96748175
Reference Number: 127716605515

5 Oct 2021 Money Sent using UPI - ₹30.00 ₹566.43

7:01 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S38632432
Reference Number: 127827916572

This statement contains transactions upto System End of Day 21 January 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

9 Oct 2021 Money Received via UPI + ₹500.00 ₹1,066.43

1:09 PM
Received from: NANDHYALA RAHUL

VPA: 9664685679@ibl
A/C No: 051510095841 (INDIA POST PAYMENT BANK)
Transaction ID: S65925846
Reference Number: 128210919869

9 Oct 2021 Paid using your Bank Account - ₹499.00 ₹567.43

4:35 PM
Paid successfully at A SWAROOPA

From Account Number 916302325450

Transaction ID : M3742227

13 Oct 2021 Money Sent using UPI - ₹50.00 ₹517.43

2:02 PM
Sent to: Mohammed Iqbal Shareef

VPA: Q41066081@ybl
Transaction ID: S5001166
Reference Number: 128649067797

16 Oct 2021 Money Received + ₹488.26 ₹1,005.69

6:35 PM
Received from One97 Communications Limited

Transaction ID : M4025599

16 Oct 2021 Money Received via UPI + ₹600.00 ₹1,605.69

6:52 PM
Received from: G SATISH KUMAR

VPA: bhavyasricycles1@ybl
A/C No: 50100207760668 (HDFC0001636)
Transaction ID: S14790270
Reference Number: 128968019581

16 Oct 2021 Money Sent using UPI - ₹1,355.82 ₹249.87

6:53 PM
Sent to: Intech DC

VPA: paytm-62069915@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S14828629
Reference Number: 128980689805

17 Oct 2021 Money Received + ₹137.00 ₹386.87

5:25 AM
Received from One97 Communications Limited

Transaction ID : M859875

17 Oct 2021 Money Sent using UPI - ₹29.00 ₹357.87

1:20 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S37620540
Reference Number: 129057926976

20 Oct 2021 Money Sent using UPI - ₹300.00 ₹57.87

2:04 PM
Sent to: PAGALA AVINASH

VPA: 7287034325@paytm
A/C No: XX 5724 (UBIN0819891)
Transaction ID: S38113292
Reference Number: 129327684115

21 Oct 2021 Money Received via UPI + ₹600.00 ₹657.87

9:59 AM
Received from: KANNAIAH ALLAM

VPA: sahadevraju@ybl
A/C No: 00000010442531706 (SBIN0022078)
Transaction ID: S64898398
Reference Number: 129418499564

This statement contains transactions upto System End of Day 21 January 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

21 Oct 2021 Money Sent using UPI - ₹1.00 ₹656.87

1:06 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S70641256
Reference Number: 129413984799

21 Oct 2021 Money Received via UPI + ₹1.00 ₹657.87

1:08 PM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S70694626
Reference Number: 129413986164

21 Oct 2021 Money Received + ₹308.00 ₹965.87

2:02 PM
Received from JEEJULA SURESH

Account linked to Mobile No 9154684652

Transaction ID : M2561240

23 Oct 2021 Money Sent using UPI - ₹500.00 ₹465.87

1:13 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S40957186
Reference Number: 129640107426

23 Oct 2021 Money Sent using UPI - ₹150.00 ₹315.87

1:16 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@myicici
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S41052529
Reference Number: 129640151702

23 Oct 2021 Money Sent using UPI - ₹251.00 ₹64.87

1:17 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@myicici
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S41085552
Reference Number: 129640166921

23 Oct 2021 Money Received + ₹901.00 ₹965.87

1:19 PM
Received from One97 Communications Limited

Transaction ID : M2283090

24 Oct 2021 Money Sent using UPI - ₹20.00 ₹945.87

11:46 AM
Sent to: GANDHAM HRUDAY

VPA: 9347625785@paytm
A/C No: XX 4140 (SBIN0020148)
Transaction ID: S73752628
Reference Number: 129789837902

25 Oct 2021 Money Sent using UPI - ₹311.00 ₹634.87

2:44 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S13622209
Reference Number: 129814292660

26 Oct 2021 Money Received + ₹50.00 ₹684.87

2:47 PM
Received from SME AND AGRI GROUP

Transaction ID : S48566201
NEFT Reference No : CMS2199929458

This statement contains transactions upto System End of Day 21 January 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

26 Oct 2021 Money Sent using UPI - ₹7.00 ₹677.87

9:50 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S62573894
Reference Number: 129921824566

27 Oct 2021 Paid using your Bank Account - ₹140.00 ₹537.87

2:09 PM
Paid successfully at BHAVANI SWEET HOUSE

From Account Number 916302325450

Transaction ID : M2587464

27 Oct 2021 Money Received via UPI + ₹29.00 ₹566.87

2:30 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S82373341
Reference Number: 130051392089

27 Oct 2021 Money Received via UPI + ₹29.00 ₹595.87

2:30 PM
Received from: Google Pay

VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S82380846
Reference Number: 130051396353

27 Oct 2021 Paid using your Bank Account - ₹500.00 ₹95.87

4:29 PM
Paid successfully at Add Money to Wallet

From Account Number 916302325450

Transaction ID : M3316092

27 Oct 2021 Money Received via UPI + ₹500.00 ₹595.87

4:31 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85995383
Reference Number: 130024822630

28 Oct 2021 Money Sent using UPI - ₹1.00 ₹594.87

10:02 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S9318197
Reference Number: 130110670848

28 Oct 2021 Money Sent using UPI - ₹1.00 ₹593.87

10:03 AM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S9331711
Reference Number: 130110480497

28 Oct 2021 Money Received via UPI + ₹1.00 ₹594.87

10:04 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S9367229
Reference Number: 130110672579

28 Oct 2021 Money Received via UPI + ₹1.00 ₹595.87

11:22 AM
Received from: JEEJULA SURESH

VPA: 9154684652@apl
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S11794366
Reference Number: 130111377100

This statement contains transactions upto System End of Day 21 January 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

28 Oct 2021 Money Sent using UPI - ₹239.00 ₹356.87

12:02 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S13077830
Reference Number: 130111258260

29 Oct 2021 Money Sent using UPI - ₹21.00 ₹335.87

7:39 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S64592567
Reference Number: 130219925947

30 Oct 2021 Money Received + ₹1,953.04 ₹2,288.91

11:01 PM
Received from One97 Communications Limited

Transaction ID : M5848673

30 Oct 2021 Money Sent using UPI - ₹1,950.00 ₹338.91

11:02 PM
Sent to: Kanmatha Reddy Manohar Reddy

VPA: 9248332446@ybl
Transaction ID: S7620366
Reference Number: 130377843593

31 Oct 2021 Money Sent using UPI - ₹21.00 ₹317.91

3:14 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S30004907
Reference Number: 130400802064

1 Nov 2021 Money Received via UPI + ₹6.00 ₹323.91

4:22 PM
Received from: GOOGLEPAY

VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S71614526
Reference Number: 130559989707

2 Nov 2021 Money Sent using UPI - ₹21.00 ₹302.91

10:07 AM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S97836250
Reference Number: 130610753669

2 Nov 2021 Money Received via UPI + ₹4,000.00 ₹4,302.91

3:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S9193069
Reference Number: 130694962704

2 Nov 2021 Money Received via UPI + ₹1,801.00 ₹6,103.91

3:10 PM
Received from: Jeejula Phanindra

VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S9242750
Reference Number: 130680140160

2 Nov 2021 Money Sent using UPI - ₹5,385.94 ₹717.97

3:14 PM
Sent to: ZestMoney

VPA: zestmoney.rzp@axisbank
A/C No: XX 1465 (UTIB0001506)
Transaction ID: S9391629
Reference Number: 130680232985

This statement contains transactions upto System End of Day 21 January 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

2 Nov 2021 Money Sent using UPI - ₹151.00 ₹566.97

4:13 PM
Sent to: billdesktez

VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S11609560
Reference Number: 130681610630

3 Nov 2021 Interest Received + ₹1.00 ₹567.97

2:39 AM
Received for the period 01-10-2021 to 31-10-2021

Transaction ID : M89520
Earned on Savings account balance

3 Nov 2021 Paid online using debit card - ₹100.00 ₹467.97

11:48 AM
Paid successfully at MOBIKWIK

Paid using Digital Debit Card

Transaction ID : S42415590
Reference No. : 130706546025

5 Nov 2021 Money Received via UPI + ₹1,360.00 ₹1,827.97

10:02 AM
Received from: ANUMASA VENU

VPA: 9866564782@ybl
A/C No: 00000062508730723 (SBIN0020895)
Transaction ID: S14650009
Reference Number: 130974099227

5 Nov 2021 Money Received + ₹498.26 ₹2,326.23

2:16 PM
Received from One97 Communications Limited

Transaction ID : M2805047

5 Nov 2021 Paid using your Bank Account - ₹500.00 ₹1,826.23

6:29 PM
Paid successfully at Bodduluri Mourya Vardhan

From Account Number 916302325450

Transaction ID : M4321143

6 Nov 2021 Money Sent using UPI - ₹1,500.00 ₹326.23

A/C No: XX 4652 (pytm0123456)
10:18 AM
Transaction ID: S48067180
Reference Number: 131065467777

6 Nov 2021 Money Sent using UPI - ₹51.00 ₹275.23

10:26 AM
Sent to: Sri Hanuman Cookings

VPA: 9182643187-1@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S48327335
Reference Number: 131065617383

6 Nov 2021 Money Received + ₹1,515.00 ₹1,790.23

10:33 AM
Received from JEEJULA SURESH

Account linked to Mobile No 9154684652

Transaction ID : M1230921

6 Nov 2021 Money Received via UPI + ₹51.00 ₹1,841.23

10:34 AM
Received from: THATI SADANANDAM

VPA: hrakhi701@okicici
A/C No: 918074989005 (Paytm Payments Bank)
Transaction ID: S48587104
Reference Number: 131046823242

6 Nov 2021 Money Sent using UPI - ₹2.00 ₹1,839.23

11:29 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S74969425
Reference Number: 131094657281

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 18
* 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

6 Nov 2021 Money Sent using UPI - ₹2.00 ₹1,837.23

11:54 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S75606413
Reference Number: 131094952757

7 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,827.23

3:53 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S93449340
Reference Number: 131115454842

12 Nov 2021 Money Received via UPI + ₹100.00 ₹1,927.23

10:59 AM
Received from: NARAGANI MANJULA

VPA: manjula.naragani83-1@okaxis
A/C No: 076010100096493 (UBIN0807605)
Transaction ID: S58602931
Reference Number: 131697972542

12 Nov 2021 Money Sent using UPI - ₹151.00 ₹1,776.23

2:19 PM
Sent to: billdesktez

VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0000555)
Transaction ID: S65428701
Reference Number: 131611611599

13 Nov 2021 Money Sent using UPI - ₹10.00 ₹1,766.23

3:42 PM
Sent to: Mohammed Iqbal Shareef

VPA: Q41066081@ybl
Transaction ID: S4257058
Reference Number: 131768238575

14 Nov 2021 Money Sent using UPI - ₹30.00 ₹1,736.23

12:28 PM
Sent to: Google Pay

VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S33933845
Reference Number: 131843091584

16 Nov 2021 Money Received via UPI + ₹20.00 ₹1,756.23

9:42 AM
Received from: Adepu Manasa

VPA: manucherry1@ybl
A/C No: 00000073155660300 (APGV0000001)
Transaction ID: S99604031
Reference Number: 132020283152

16 Nov 2021 Money Sent using UPI - ₹20.00 ₹1,736.23

9:47 AM
Sent to: KRISHNA KIRANA AND GENERAL STORES

VPA: paytmqr2810050501011rhd81h60mma@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99733145
Reference Number: 132074592767

17 Nov 2021 Money Received via UPI + ₹300.00 ₹2,036.23

12:49 PM
Received from: HAMEEDA BEGUM

VPA: 6309113013@ybl
A/C No: 50100214041162 (HDFC0004117)
Transaction ID: S41236175
Reference Number: 132186137088

18 Nov 2021 Money Received + ₹6,835.63 ₹8,871.86

2:55 PM
Received from One97 Communications Limited

Transaction ID : M2877481

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 19
* 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 Nov 2021 Money Sent using UPI - ₹6,830.00 ₹2,041.86

2:56 PM
Sent to: Kanmatha Reddy Manohar Reddy

VPA: 9248332446@ybl
Transaction ID: S81331543
Reference Number: 132280416295

20 Nov 2021 Paid online using debit card - ₹200.00 ₹1,841.86

1:17 PM
Paid successfully at MOBIKWIK

Paid using Digital Debit Card

Transaction ID : S49205401
Reference No. : 132407499318

22 Nov 2021 Money Received via UPI + ₹454.00 ₹2,295.86

1:31 PM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S21912634
Reference Number: 132648547912

22 Nov 2021 Money Received using IMPS + ₹120.00 ₹2,415.86

1:43 PM
Received from WUNDERBAKED TECHNOLO A/C No 059461100000066

Account linked to Mobile No 9999999999

Transaction ID : M2468410
IMPS Reference No : 132613628618

22 Nov 2021 Paid using your Bank Account - ₹2,400.00 ₹15.86

1:53 PM
Paid successfully at Vikash mobiles

From Account Number 916302325450

Transaction ID : M2524704

23 Nov 2021 Paid using your Bank Account - ₹11.00 ₹4.86

10:57 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 916302325450

Transaction ID : M5557384

24 Nov 2021 Money Received via UPI + ₹30.00 ₹34.86

8:20 AM
Received from: SAYYAD REHAN MALIK

VPA: 8520089941@ibl
A/C No: 053010084949 (INDIA POST PAYMENT BANK)
Transaction ID: S85146677
Reference Number: 132810174832

1 Dec 2021 Money Received via UPI + ₹1.00 ₹35.86

4:17 PM
Received from: GABBETA SHYAM SUNDER

VPA: gabbetashyam1979@okaxis
A/C No: 918639732187 (Paytm Payments Bank)
Transaction ID: S58151982
Reference Number: 133582579215

2 Dec 2021 Interest Received + ₹2.00 ₹37.86

2:47 AM
Received for the period 01-11-2021 to 30-11-2021

Transaction ID : M71621
Earned on Savings account balance

4 Dec 2021 Money Received via UPI + ₹4,500.00 ₹4,537.86

8:11 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S61030229
Reference Number: 133883314539

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 20
* 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

6 Dec 2021 Money Received via UPI + ₹1,544.00 ₹6,081.86

8:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S36161304
Reference Number: 134082880464

6 Dec 2021 Money Sent using UPI - ₹5,385.94 ₹695.92

8:24 AM
Sent to: ZestMoney

VPA: zestmoney.rzp@axisbank
A/C No: XX 1465 (UTIB0001506)
Transaction ID: S36176260
Reference Number: 134082896795

10 Dec 2021 Money Sent using UPI - ₹480.00 ₹215.92

3:59 PM
Sent to: Jeejula Phanindra

VPA: earthearth1earth@okaxis
Transaction ID: S5354755
Reference Number: 134497924827

10 Dec 2021 Restored against Failed Payment + ₹480.00 ₹695.92

3:59 PM
Added back to Savings account

Transaction ID : S5354902
UPI Reference No : 134497924827

10 Dec 2021 Fixed Deposit Created - ₹530.00 ₹165.92

4:01 PM
Amount deducted from account

Transaction ID : M3629619

10 Dec 2021 Money Sent using UPI - ₹165.00 ₹0.92

4:09 PM
Sent to: KANDIKATLA VIJAY KUMAR

VPA: kandikatlavasanth6@okaxis
A/C No: XX 5044 (Paytm Payments Bank)
Transaction ID: S5681879
Reference Number: 134466820922

20 Dec 2021 Money Received using IMPS + ₹599.00 ₹599.92

7:47 PM
Received from Amazon Seller Servic A/C No 072728116004

Account linked to Mobile No 1111111111

Transaction ID : M7617790
IMPS Reference No : 135419228114

20 Dec 2021 Money Sent using UPI - ₹599.00 ₹0.92

8:02 PM
Sent to: CH RAMBABU

VPA: rambabu9704685213@okicici
A/C No: XX 3831 (ICIC0006313)
Transaction ID: S60342960
Reference Number: 135435255331

22 Dec 2021 Money Received via UPI + ₹700.00 ₹700.92

11:54 AM
Received from: YAMSANI CHANDRAIAH

VPA: yamsanichandu1971@oksbi
A/C No: 00000062416790631 (SBIN0021108)
Transaction ID: S10169543
Reference Number: 135611549912

22 Dec 2021 Money Sent using UPI - ₹700.00 ₹0.92

1:03 PM
Sent to: SHAIK MEHARAJ

VPA: salmamd140@oksbi
A/C No: XX 5435 (SBIN0005686)
Transaction ID: S12672822
Reference Number: 135662076896

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 21
* 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

23 Dec 2021 Fixed Deposit Redeemed + ₹10.00 ₹10.92

9:57 AM
Amount received in Account

Transaction ID : M2434033

23 Dec 2021 Fixed Deposit Redeemed + ₹10.00 ₹20.92

10:01 AM
Amount received in Account

Transaction ID : M2463325

23 Dec 2021 Money Sent using UPI - ₹20.00 ₹0.92

10:02 AM
Sent to: Jeejula Phanindra

A/C No: XX 7377 (KKBK0007676)

Transaction ID: S43563548
Reference Number: 135717042050

23 Dec 2021 Money Received via UPI + ₹200.00 ₹200.92

2:02 PM
Received from: MUDULAGAR PRANAY

VPA: pranay0302@ybl
A/C No: 50100236554067 (HDFC0002096)
Transaction ID: S52143537
Reference Number: 135746232188

23 Dec 2021 Money Sent using UPI - ₹50.00 ₹150.92

2:05 PM
Sent to: MUDULAGAR PRANAY

VPA: pranay0302@ybl
A/C No: XX 4067 (HDFC0002096)
Transaction ID: S52237471
Reference Number: 135750843560

24 Dec 2021 Money Received + ₹600.00 ₹750.92

8:55 PM
Received from One97 Communications Limited

Transaction ID : M5418993

24 Dec 2021 Paid using your Bank Account - ₹397.00 ₹353.92

Transaction ID : M5638456
9:25 PM
Reference No : 2V0538049119

24 Dec 2021 Paid using your Bank Account - ₹165.00 ₹188.92

Transaction ID : M5663991
9:28 PM
Reference No : 2V053J047ZEC

25 Dec 2021 Money Received via UPI + ₹100.00 ₹288.92

2:10 PM
Received from: NARAGANI MANJULA

VPA: manjula.naragani83-1@okaxis
A/C No: 076010100096493 (UBIN0807605)
Transaction ID: S21274435
Reference Number: 135926190768

29 Dec 2021 Fixed Deposit Created - ₹288.92 ₹0.00

12:24 PM
Amount deducted from account

Transaction ID : M2480910

29 Dec 2021 Fixed Deposit Redeemed + ₹288.92 ₹288.92

12:24 PM
Amount received in Account

Transaction ID : M2484408

29 Dec 2021 Fixed Deposit Redeemed + ₹511.00 ₹799.92

12:25 PM
Amount received in Account

Transaction ID : M2485379

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 22
* 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

30 Dec 2021 Money Received via UPI + ₹400.00 ₹1,199.92

12:29 PM
Received from: MOHAMMAD SHAREEF

VPA: shareef.md971@ybl
A/C No: 50100112141232 (HDFC0000375)
Transaction ID: S93120877
Reference Number: 136455566710

30 Dec 2021 Paid using your Bank Account - ₹200.00 ₹999.92

1:00 PM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M4085798

30 Dec 2021 Money Received + ₹200.80 ₹1,200.72

1:10 PM
Received from One97 Communications Limited

Transaction ID : M4161454

30 Dec 2021 Paid using your Bank Account - ₹150.00 ₹1,050.72

1:10 PM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M4163938

30 Dec 2021 Paid using your Bank Account - ₹300.00 ₹750.72

1:15 PM
Paid successfully at Add Money to Wallet

From Account Number 916302325450

Transaction ID : M4202263

30 Dec 2021 Money Sent using UPI - ₹50.00 ₹700.72

1:17 PM
Sent to: KANDIKATLA VIJAY KUMAR

VPA: 9010535044@paytm
A/C No: XX 5044 (Paytm Payments Bank)
Transaction ID: S94953459
Reference Number: 136474141932

30 Dec 2021 Paid using your Bank Account - ₹1.00 ₹699.72

1:19 PM
Paid successfully at Paytm Subscription

From Account Number 916302325450

Transaction ID : M4238733

30 Dec 2021 Refund received + ₹1.00 ₹700.72

1:19 PM
Received from : Paytm Subscription

Transaction ID : M4239183
Reference No : 1970253711

30 Dec 2021 Paid using your Bank Account - ₹30.00 ₹670.72

1:46 PM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M4453084

30 Dec 2021 Restored against Failed Payment + ₹51.00 ₹721.72

1:51 PM
Added back to Savings account

Transaction ID : S96217089
UPI Reference No : 136475993778

30 Dec 2021 Money Sent using UPI - ₹51.00 ₹670.72

1:51 PM
Sent to: Jeejula Phanindra

VPA: earthearth1earth@okaxis
Transaction ID: S96215855
Reference Number: 136475993778

30 Dec 2021 Restored against Failed Payment + ₹51.00 ₹721.72

1:52 PM
Added back to Savings account

Transaction ID : S96252711
UPI Reference No : 136476048217

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 23
* 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

30 Dec 2021 Money Sent using UPI - ₹51.00 ₹670.72

1:52 PM
Sent to: Jeejula Phanindra

VPA: earthearth1earth@okaxis
Transaction ID: S96252608
Reference Number: 136476048217

30 Dec 2021 Fixed Deposit Created - ₹670.00 ₹0.72

3:59 PM
Amount deducted from account

Transaction ID : M5443075

31 Dec 2021 Money Received + ₹100.00 ₹100.72

5:37 AM
Received from One97 Communications Limited

Transaction ID : M1048671

31 Dec 2021 Money Received via UPI + ₹50.00 ₹150.72

9:34 AM
Received from: KANDIKATLA VIJAY KUMAR

VPA: 9010535044@ybl
A/C No: 919010535044 (Paytm Payments Bank)
Transaction ID: S24641242
Reference Number: 136505501739

31 Dec 2021 Fixed Deposit Created - ₹150.00 ₹0.72

9:36 AM
Amount deducted from account

Transaction ID : M2363328

31 Dec 2021 Money Received using IMPS + ₹1.00 ₹1.72

10:14 PM
Received from ACC VALIDATION BY ME A/C No 006312201002

Account linked to Mobile No 1111111111

Transaction ID : M8700854
IMPS Reference No : 136522066654

31 Dec 2021 Fixed Deposit Redeemed + ₹100.00 ₹101.72

10:41 PM
Amount received in Account

Transaction ID : M8858319

31 Dec 2021 Money Sent using UPI - ₹3.00 ₹98.72

10:51 PM
Sent to: THATI RAKESH

VPA: 9182643187@paytm
A/C No: XX 3187 (Paytm Payments Bank)
Transaction ID: S52734133
Reference Number: 136565163066

31 Dec 2021 Money Received via UPI + ₹130.00 ₹228.72

11:07 PM
Received from: KANDIKATLA VIJAY KUMAR

VPA: 9010535044@ybl
A/C No: 919010535044 (Paytm Payments Bank)
Transaction ID: S53112886
Reference Number: 136578953842

31 Dec 2021 Money Sent using UPI - ₹180.00 ₹48.72

11:11 PM
Sent to: Karthikeya Cake Corn

VPA: Q000730187@ybl
Transaction ID: S53192507
Reference Number: 136565703938

31 Dec 2021 Paid using your Bank Account - ₹40.00 ₹8.72

11:16 PM
Paid successfully at RK WINES

From Account Number 916302325450

Transaction ID : M9019542

1 Jan 2022 Fixed Deposit Redeemed + ₹50.00 ₹58.72

9:43 AM
Amount received in Account

Transaction ID : M2196801

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 24
* 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 Jan 2022 Fixed Deposit Redeemed + ₹670.00 ₹728.72

9:43 AM
Amount received in Account

Transaction ID : M2196976

1 Jan 2022 Money Received via UPI + ₹250.00 ₹978.72

12:09 PM
Received from: KALVA PRIYANKA ALIAS KALVA PADMA PRIYA

VPA: 9849356052@ybl
A/C No: 520291019060487 (CORP0000184)
Transaction ID: S66659012
Reference Number: 200169453594

1 Jan 2022 Paid using your Bank Account - ₹250.00 ₹728.72

12:17 PM
Paid successfully at Cake wala

From Account Number 916302325450

Transaction ID : M3348975

2 Jan 2022 Money Sent using UPI - ₹99.00 ₹629.72

1:45 PM
Sent to: AMAZON

VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S2381727
Reference Number: 200213828042

2 Jan 2022 Money Sent using UPI - ₹20.00 ₹609.72

1:47 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S2445575
Reference Number: 200213402132

2 Jan 2022 Money Sent using UPI - ₹10.00 ₹599.72

1:48 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S2502289
Reference Number: 200213631599

2 Jan 2022 Money Received via UPI + ₹310.00 ₹909.72

5:34 PM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S10763142
Reference Number: 200252528279

2 Jan 2022 Amount Debited - ₹500.00 ₹409.72

Transaction ID : M4579630
6:52 PM

3 Jan 2022 Interest Received + ₹1.00 ₹410.72

3:34 AM
Received for the period 01-12-2021 to 31-12-2021

Transaction ID : M179465
Earned on Savings account balance

3 Jan 2022 Money Received + ₹120.00 ₹530.72

5:32 AM
Received from One97 Communications Limited

Transaction ID : M464716

4 Jan 2022 Money Received via UPI + ₹500.00 ₹1,030.72

1:33 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57815748
Reference Number: 200426467532

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 25
* 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

4 Jan 2022 Amount Debited - ₹500.00 ₹530.72

Transaction ID : M92594
1:33 AM

4 Jan 2022 Money Received via UPI + ₹500.00 ₹1,030.72

1:34 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57817646
Reference Number: 200426471776

4 Jan 2022 Money Sent using UPI - ₹52.00 ₹978.72

1:06 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S72050256
Reference Number: 200442714869

4 Jan 2022 Money Received via UPI + ₹52.00 ₹1,030.72

1:07 PM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S72076247
Reference Number: 200442751581

4 Jan 2022 Paid using your Bank Account - ₹50.00 ₹980.72

1:09 PM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M4112061

4 Jan 2022 Paid using your Bank Account - ₹51.00 ₹929.72

1:10 PM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M4117153

4 Jan 2022 Paid using your Bank Account - ₹103.00 ₹826.72

1:12 PM
Paid successfully at Paytm Gold

From Account Number 916302325450

Transaction ID : M4137128

4 Jan 2022 Money Received via UPI + ₹50.00 ₹876.72

1:25 PM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S72714553
Reference Number: 200443764324

4 Jan 2022 Money Received using IMPS + ₹1.00 ₹877.72

7:43 PM
Received from ONE97 COMMUNICATIONS A/C No 003105039736

Account linked to Mobile No 9205374197

Transaction ID : M7464897
IMPS Reference No : 200419227401

4 Jan 2022 Money Received using IMPS + ₹95.64 ₹973.36

7:43 PM
Received from ONE97 COMMUNICATIONS A/C No 003105039736

Account linked to Mobile No 9205374197

Transaction ID : M7466280
IMPS Reference No : 200419228767

4 Jan 2022 Money Received + ₹51.00 ₹1,024.36

7:53 PM
Received from One97 Communications Limited

Transaction ID : M7558117

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 26
* 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

4 Jan 2022 Money Received via UPI + ₹600.00 ₹1,624.36

11:24 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93248006
Reference Number: 200477313021

4 Jan 2022 Money Received via UPI + ₹4,302.00 ₹5,926.36

11:28 PM
Received from: Jeejula Phanindra

VPA: earthearth1earth-1@okaxis
A/C No: 00000037830098791 (SBIN0020886)
Transaction ID: S93269414
Reference Number: 200435566419

4 Jan 2022 Money Sent using UPI - ₹5,442.17 ₹484.19

11:33 PM
Sent to: ZestMoney

VPA: paytm-zestmoney@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S93300837
Reference Number: 200477445926

4 Jan 2022 Money Sent using UPI - ₹400.00 ₹84.19

11:55 PM
Sent to: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: XX 4652 (Paytm Payments Bank)
Transaction ID: S93406561
Reference Number: 200477702157

7 Jan 2022 Money Received + ₹60.00 ₹144.19

11:11 AM
Received from One97 Communications Limited

Transaction ID : M2948360

7 Jan 2022 Paid using your Bank Account - ₹51.00 ₹93.19

11:12 AM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M2957413

7 Jan 2022 Money Sent using UPI - ₹52.00 ₹41.19

11:15 AM
Sent to: Jeejula Suresh

A/C No: XX 4652 (Paytm Payments Bank)

Transaction ID: S69207190
Reference Number: 200792632114

7 Jan 2022 Money Received via UPI + ₹52.00 ₹93.19

11:40 AM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S70072163
Reference Number: 200793903289

7 Jan 2022 Paid using your Bank Account - ₹93.19 ₹0.00

11:50 AM
Paid successfully at JEEJULA SURESH

From Account Number 916302325450

Transaction ID : M3256299

7 Jan 2022 Money Received via UPI + ₹400.00 ₹400.00

1:26 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73700521
Reference Number: 200799506969

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 27
* 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

7 Jan 2022 Money Sent using UPI - ₹193.00 ₹207.00

1:27 PM
Sent to: Flipkart

VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73716159
Reference Number: 200799534593

7 Jan 2022 Money Received via UPI + ₹193.00 ₹400.00

1:29 PM
Received from: Flipkart

VPA: paytm-56505013@paytm
A/C No: 19744201000007 (Paytm Payments Bank)
Transaction ID: S73771923
Reference Number: 200799629809

10 Jan 2022 Deducted for Automatic Payment - ₹249.00 ₹151.00

11:17 AM
Paid to CTRAZORPAY

Transaction ID : M3188668
Reference No : CAPITALFLOIhhlDclSM2jCVe
Mandate Ref. No PYTM7020410210001486

12 Jan 2022 Money Received via UPI + ₹501.00 ₹652.00

12:58 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S10888663
Reference Number: 201254569479

12 Jan 2022 Money Sent using UPI - ₹118.00 ₹534.00

1:14 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S11500476
Reference Number: 201213458288

16 Jan 2022 Money Received via UPI + ₹576.80 ₹1,110.80

11:24 AM
Received from: JEEJULA SURESH

VPA: 9154684652@paytm
A/C No: 919154684652 (Paytm Payments Bank)
Transaction ID: S88351955
Reference Number: 201645540002

16 Jan 2022 Money Sent using UPI - ₹100.00 ₹1,010.80

11:32 AM
Sent to: MobiKwik

VPA: mobikwikpg@icici
A/C No: XX 5130 (ICICI BANK LIMITED)
Transaction ID: S88461582
Reference Number: 201696662592

16 Jan 2022 Money Sent using UPI - ₹900.00 ₹110.80

11:41 AM
Sent to: MobiKwik

VPA: mobikwikpg@icici
A/C No: XX 5130 (ICICI BANK LIMITED)
Transaction ID: S88588612
Reference Number: 201696799081

18 Jan 2022 Money Received via UPI + ₹300.00 ₹410.80

10:39 AM
Received from: MAHABOOB ENGINEERING WORKS

VPA: 9848014113@axl
A/C No: 063011100004340 (UBIN0806307)
Transaction ID: S17326574
Reference Number: 201889534222

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 28
* 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 Jan 2022 Money Received via UPI + ₹300.00 ₹710.80

12:37 PM
Received from: GUNDA KARTHIK

VPA: 9666658510@ybl
A/C No: 1415155000090418 (KVBL0001415)
Transaction ID: S18968811
Reference Number: 201820332625

20 Jan 2022 Money Sent using UPI - ₹80.00 ₹630.80

3:29 PM
Sent to: Mohammed Iqbal Shareef

VPA: Q41066081@ybl
Transaction ID: S53065422
Reference Number: 202046268765

20 Jan 2022 Fixed Deposit Created - ₹630.00 ₹0.80

7:27 PM
Amount deducted from account

Transaction ID : M6998067

21 Jan 2022 Money Received via UPI + ₹40.00 ₹40.80

12:11 PM
Received from: JANJIRALA NARSIMHA RAMULU

VPA: 8498868635@paytm
A/C No: 918498868635 (Paytm Payments Bank)
Transaction ID: S66476110
Reference Number: 202185614216

21 Jan 2022 Money Sent using UPI - ₹35.00 ₹5.80

12:13 PM
Sent to: Jeejula Phanindra

A/C No: XX 8791 (SBIN0020886)

Transaction ID: S66503457
Reference Number: 202185708564

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 29
* 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 ****
Fixed Deposits with Partner Bank (IndusInd Bank) : 1 July 2021 to 21 January 2022

₹0.00 ₹4,463.41 ₹3,833.41 ₹630.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRAWAL AVAILABLE DEPOSIT

As on 1 July 2021 As on 21 January 2022

ACTIVE FIXED DEPOSITS as on 21 January 2022

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

20 Jan 2022 300907976928 630.00 5.5% 356 days

Powered by IndusInd Bank

This statement contains transactions upto System End of Day 21 January 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 30
* 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 ****