Manish Kumar Thakur

HOUSE NO. 485, CHIRAG DELHI,MALVIYA NAGAR,SOUTH

PPBL Noida branch, Skymark One, Sector-98, Noida- DELHI,MALVIYA NAGAR,SOUTH DELHI
Uttar Pradesh, India DELHI,INDIA,110017
GSTIN - 09AAICP7470Q1ZG 9199302555 , [email protected]

Account statement for: 03 May 2023 to 02 Nov 2023 ACCOUNT OPENED ON: 3rd Jun 2020

Rs. 0.54 Rs. 76,654.80 Rs. 76,653.85 Rs. 1.49

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919199302555 SAVINGS PYTM0123456 110766001 2.0% p.a.

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

09 May 2023 Money Received using UPI + Rs.1,500.00 Rs.1,500.54

Received from: MANISH KUMAR THAKUR
2:53 AM
VPA: manishthakur4391@ybl
Transaction ID: S74258536
Reference Number: 312909361867

09 May 2023 Paid using your Bank Account - Rs.1,328.02 Rs.172.52

Paid successfully at Paytm Add Money
3:50 AM
From Account Number 919199302555
Transaction ID : M222767

09 May 2023 Money Received using UPI + Rs.400.00 Rs.572.52

Received from: MANISH KUMAR THAKUR
5:57 AM
VPA: manishthakur4391@ybl
Transaction ID: S79248711
Reference Number: 312913479230

09 May 2023 Money Received using UPI + Rs.600.00 Rs.1,172.52

Received from: MANISH KUMAR THAKUR
6:06 AM
VPA: manishthakur4391@ybl
Transaction ID: S79276443
Reference Number: 312960017351

09 May 2023 Paid using your Bank Account - Rs.1,144.55 Rs.27.97

Paid successfully at Paytm Add Money
6:12 AM
From Account Number 919199302555
Transaction ID : M491590

13 May 2023 Money Sent using UPI - Rs.19.00 Rs.8.97

Sent to: Bharti Airtel Limited
12:09 AM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S76036736
Reference Number: 349974052268

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 May 2023 Money Sent using UPI - Rs.8.00 Rs.0.97

Sent to: MANISH KUMAR THAKUR
10:26 AM
VPA: manishthakur4391@ybl
Transaction ID: S84879527
Reference Number: 313328484385

13 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.97

Received from: BHARGAV BHAVESH
5:40 PM
VPA: 917004253347@paytm
Transaction ID: S93125599
Reference Number: 349920490376

13 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.97

Sent to: MANISH KUMAR THAKUR
6:28 PM
VPA: manishthakur4391@ybl
Transaction ID: S94340760
Reference Number: 313361067826

19 May 2023 Money Received using UPI + Rs.600.00 Rs.600.97

Received from: MANISH KUMAR THAKUR
12:44 PM
VPA: manishthakur4391@ybl
Transaction ID: S38064607
Reference Number: 313951126592

19 May 2023 Paid using your Bank Account - Rs.523.59 Rs.77.38

Paid successfully at Paytm Add Money
12:47 PM
From Account Number 919199302555
Transaction ID : M2307869

19 May 2023 Money Received using UPI + Rs.880.00 Rs.957.38

Received from: MANISH KUMAR THAKUR
5:17 PM
VPA: manishthakur4391@ybl
Transaction ID: S42692536
Reference Number: 313990635593

19 May 2023 Money Received using UPI + Rs.600.00 Rs.1,557.38

Received from: MANISH KUMAR THAKUR
5:27 PM
VPA: manishthakur4391@ybl
Transaction ID: S42888434
Reference Number: 313907523945

19 May 2023 Money Sent using UPI - Rs.1,528.60 Rs.28.78

Sent to: IRCTC
5:37 PM
VPA: IRCTC@ybl
Transaction ID: S43075469
Reference Number: 350594650365

21 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,028.78

Received from: MANISH KUMAR THAKUR
12:18 AM
VPA: manishthakur4391@ybl
Transaction ID: S76643802
Reference Number: 314190977031

21 May 2023 Money Sent using UPI - Rs.280.00 Rs.748.78

Sent to: ASHRAY AJAYKUMAR SHARMA
2:06 PM
VPA: paytmqr28100505010114x5palo99j6@paytm
Transaction ID: S89506592
Reference Number: 314131233135

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

22 May 2023 Money Received using UPI + Rs.1,440.00 Rs.2,188.78

Received from: PhonePe
5:21 PM
VPA: phonepemerchant@yesbank
Transaction ID: S16600252
Reference Number: 314212680238

22 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,188.78

Sent to: UJJVAL KUMAR
7:08 PM
VPA: 8789148544@ybl
Transaction ID: S19638582
Reference Number: 350871698084

22 May 2023 Money Received using UPI + Rs.435.00 Rs.1,623.78

Received from: Paytm
10:56 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24653711
Reference Number: 350849558597

22 May 2023 Money Sent using UPI - Rs.1,500.00 Rs.123.78

Sent to: MANISH KUMAR THAKUR
10:57 PM
VPA: manishthakur4391@ybl
Transaction ID: S24663200
Reference Number: 314253395613

23 May 2023 Money Sent using UPI - Rs.110.00 Rs.13.78

Sent to: MANISH KUMAR THAKUR
10:56 AM
VPA: mkt532100@ybl
Transaction ID: S34196367
Reference Number: 350928850397

27 May 2023 Money Sent using UPI - Rs.7.00 Rs.6.78

Sent to: MANISH KUMAR THAKUR
8:24 AM
VPA: manishthakur4391@ybl
Transaction ID: S28350820
Reference Number: 314782090407

29 May 2023 Money Sent using UPI - Rs.6.00 Rs.0.78

Sent to: MANISH KUMAR THAKUR
5:31 PM
VPA: manishthakur4391@ybl
Transaction ID: S85030968
Reference Number: 314994099551

31 May 2023 Money Received using UPI + Rs.300.00 Rs.300.78

Received from: KRISHAN CHANDER THAKUR
8:14 AM
VPA: 9911770538@paytm
Transaction ID: S23013667
Reference Number: 351700226075

31 May 2023 Money Sent using UPI - Rs.250.00 Rs.50.78

Sent to: MANISH KUMAR THAKUR
8:16 AM
VPA: manishthakur4391@ybl
Transaction ID: S23031991
Reference Number: 315155983569

31 May 2023 Money Sent using UPI - Rs.20.00 Rs.30.78

Sent to: MAHESWARI S
8:27 AM
VPA: alagupandialagupandi33@oksbi
Transaction ID: S23147795
Reference Number: 315104758524

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 May 2023 Money Sent using UPI - Rs.30.00 Rs.0.78

Sent to: CHATARARAM JETARAM CHAUDHARY
5:15 PM
VPA: Q134293660@ybl
Transaction ID: S32253895
Reference Number: 351790081582

02 Jun 2023 Money Received using UPI + Rs.300.00 Rs.300.78

Received from: MANISH KUMAR THAKUR
8:36 PM
VPA: manishthakur4391@ybl
Transaction ID: S89684516
Reference Number: 315367001746

02 Jun 2023 Paid using your Bank Account - Rs.239.50 Rs.61.28

Paid successfully at Paytm Add Money
8:37 PM
From Account Number 919199302555
Transaction ID : M5631954

02 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.51.28

Sent to: Zupee
11:19 PM
VPA: ZUPEEONLINE@ybl
Transaction ID: S92913970
Reference Number: 351962052181

03 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.31.28

Sent to: Zupee
12:14 AM
VPA: ZUPEEONLINE@ybl
Transaction ID: S93354760
Reference Number: 352036782068

03 Jun 2023 Money Received using UPI + Rs.40.00 Rs.71.28

Received from: MANISH KUMAR THAKUR
1:02 AM
VPA: mkt532100@ybl
Transaction ID: S93567335
Reference Number: 352060340175

03 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.61.28

Sent to: Ludo Supreme
1:03 AM
VPA: ludosupremegold.rzp@sbi
Transaction ID: S93572244
Reference Number: 315447830574

03 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.51.28

Sent to: Zupee
1:16 AM
VPA: ZUPEEONLINE@ybl
Transaction ID: S93605405
Reference Number: 352074220792

03 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.31.28

Sent to: Zupee
1:32 AM
VPA: ZUPEEONLINE@ybl
Transaction ID: S93643398
Reference Number: 352052869798

03 Jun 2023 Money Received using UPI + Rs.40.00 Rs.71.28

Received from: MANISH KUMAR THAKUR
7:48 AM
VPA: mkt532100@ybl
Transaction ID: S58047
Reference Number: 352031307887

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.51.28

Sent to: SONA MANCHYURIAN
8:28 AM
VPA: 8154999160@okbizaxis
Transaction ID: S450185
Reference Number: 315466870082

03 Jun 2023 Money Received using UPI + Rs.200.00 Rs.251.28

Received from: MANISH KUMAR THAKUR
8:37 AM
VPA: manishthakur4391@ybl
Transaction ID: S555852
Reference Number: 315456242073

03 Jun 2023 Money Sent using UPI - Rs.250.00 Rs.1.28

Sent to: BIJAY KUMAR K MUKHARI
8:47 AM
VPA: 9228587200@paytm
Transaction ID: S680078
Reference Number: 315470053241

15 Jun 2023 Money Received using UPI + Rs.29.00 Rs.30.28

Received from: MANISH KUMAR THAKUR
10:31 PM
VPA: manishthakur4391@ybl
Transaction ID: S20210035
Reference Number: 316647986070

16 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.0.28

Sent to: CHATARARAM JETARAM CHAUDHARY
7:09 AM
VPA: Q777997762@ybl
Transaction ID: S27467133
Reference Number: 353351800579

18 Jun 2023 Money Received using IMPS + Rs.210.00 Rs.210.28

Received from Mrs Kala Bai
4:54 PM
Bank account linked to Mobile No 918889571933
Transaction ID : M3346403
IMPS Reference No : 316916139769
Remarks : IMPSTXN

19 Jun 2023 Money Received using IMPS + Rs.90.00 Rs.300.28

Received from Mrs Kala Bai
10:13 AM
Bank account linked to Mobile No 918889571933
Transaction ID : M1289856
IMPS Reference No : 317010442788
Remarks : IMPSTXN

19 Jun 2023 Money Received using IMPS + Rs.1.00 Rs.301.28

Received from Manisha Kumar
11:03 AM
Bank account linked to Mobile No 919199302555
Transaction ID : M1512615
IMPS Reference No : 317011011790
Remarks : IMPS Txn

19 Jun 2023 Money Received using IMPS + Rs.1,979.00 Rs.2,280.28

Received from Manisha Kumar
11:03 AM
Bank account linked to Mobile No 919199302555
Transaction ID : M1514511
IMPS Reference No : 317011013288
Remarks : IMPS Txn

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

19 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,280.28

Sent to: Yatharth Academy
11:07 AM
VPA: gfmnj5642@ybl
Transaction ID: S4147767
Reference Number: 317019363014

19 Jun 2023 Restored against Failed Payment + Rs.1,000.00 Rs.2,280.28

Added back to Savings account
11:07 AM
Transaction ID : S4147870
UPI Reference No : 317019363014

19 Jun 2023 Money Transferred - Rs.1,000.00 Rs.1,280.28

Sent to Md Afroz Ansari
11:10 AM

Transaction ID : M1551129

19 Jun 2023 Money Received using IMPS + Rs.1,510.00 Rs.2,790.28

Received from Mrs Kala Bai
11:39 AM
Bank account linked to Mobile No 918889571933
Transaction ID : M1684468
IMPS Reference No : 317011499633
Remarks : IMPSTXN

19 Jun 2023 Money Received using IMPS + Rs.210.00 Rs.3,000.28

Received from Mrs Kala Bai
12:42 PM
Bank account linked to Mobile No 918889571933
Transaction ID : M1994277
IMPS Reference No : 317012547602
Remarks : IMPSTXN

19 Jun 2023 Money Sent using UPI - Rs.3,000.00 Rs.0.28

Sent to: Mohemadphiran
2:16 PM
VPA: 8747071015@ybl
Transaction ID: S7979633
Reference Number: 317021103308

19 Jun 2023 Money Received using UPI + Rs.2,000.00 Rs.2,000.28

Received from: MANISH KUMAR THAKUR
3:10 PM
VPA: mkt532100@ybl
Transaction ID: S8792065
Reference Number: 353645723217

19 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,000.28

Sent to: Dharmendra
3:11 PM
VPA: dharmendra434@federal
Transaction ID: S8808945
Reference Number: 317024005069

19 Jun 2023 Restored against Failed Payment + Rs.1,000.00 Rs.2,000.28

Added back to Savings account
3:11 PM
Transaction ID : S8809120
UPI Reference No : 317024005069

19 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,000.28

Sent to: MANISH KUMAR THAKUR
3:11 PM
VPA: mkt532100@ybl
Transaction ID: S8819507
Reference Number: 353625163437

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.0.28

Sent to: Pankaj Collection
3:20 PM
VPA: 317626135674398@cnrb
Transaction ID: S8935509
Reference Number: 317024451437

19 Jun 2023 Money Received using IMPS + Rs.3,000.00 Rs.3,000.28

Received from Miss Saloni Solank
3:33 PM
Bank account linked to Mobile No 918889204625
Transaction ID : M2753176
IMPS Reference No : 317015685113
Remarks : IMPSTXN

19 Jun 2023 Money Received using IMPS + Rs.2,410.00 Rs.5,410.28

Received from Mrs Kala Bai
3:34 PM
Bank account linked to Mobile No 918889571933
Transaction ID : M2754931
IMPS Reference No : 317015685445
Remarks : IMPSTXN

19 Jun 2023 Money Received using UPI + Rs.1,000.00 Rs.6,410.28

Received from: MANISH KUMAR THAKUR
3:40 PM
VPA: mkt532100@ybl
Transaction ID: S9236413
Reference Number: 353649285490

19 Jun 2023 Money Received using IMPS + Rs.210.00 Rs.6,620.28

Received from Mrs Kala Bai
3:55 PM
Bank account linked to Mobile No 918889571933
Transaction ID : M2844757
IMPS Reference No : 317015702997
Remarks : IMPSTXN

19 Jun 2023 Money Sent using UPI - Rs.1.00 Rs.6,619.28

Sent to: PANKAJ KUMAR SO ANIL KUMAR
6:13 PM
VPA: 8629017745@paytm
Transaction ID: S11874360
Reference Number: 317034582123

19 Jun 2023 Money Received using UPI + Rs.400.00 Rs.7,019.28

Received from: DILIP SHARMA
8:00 PM
VPA: 9540441179@paytm
Transaction ID: S15214422
Reference Number: 317044820967

19 Jun 2023 Money Sent using UPI - Rs.7,000.00 Rs.19.28

Sent to: MANISH KUMAR THAKUR
8:04 PM
VPA: mkt532100@ybl
Transaction ID: S15317913
Reference Number: 353622495490

20 Jun 2023 Money Received using UPI + Rs.4,000.00 Rs.4,019.28

Received from: SUDHEER KUMAR
1:49 PM
VPA: sudheerkumar72051@ybl
Transaction ID: S31456589
Reference Number: 353735399823

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Jun 2023 Money Received using UPI + Rs.1,000.00 Rs.5,019.28

Received from: SUDHEER KUMAR
1:50 PM
VPA: sudheerkumar720512@ybl
Transaction ID: S31466546
Reference Number: 353774392863

20 Jun 2023 Money Sent using UPI - Rs.9.00 Rs.5,010.28

Sent to: MANISH KUMAR THAKUR
1:58 PM
VPA: sonuthakur1997@ybl
Transaction ID: S31605220
Reference Number: 353737468797

20 Jun 2023 Money Sent using UPI - Rs.200.00 Rs.4,810.28

Sent to: MANISH KUMAR THAKUR
2:09 PM
VPA: mkt532100@ybl
Transaction ID: S31770335
Reference Number: 353787452444

20 Jun 2023 Money Sent using UPI - Rs.1,650.00 Rs.3,160.28

Sent to: MANISH KUMAR THAKUR
2:36 PM
VPA: mkt532100@ybl
Transaction ID: S32187762
Reference Number: 353707308037

20 Jun 2023 Money Received using UPI + Rs.1,900.00 Rs.5,060.28

Received from: MANISH KUMAR THAKUR
3:03 PM
VPA: mkt532100@ybl
Transaction ID: S32588807
Reference Number: 353763893290

20 Jun 2023 Money Sent using UPI - Rs.600.00 Rs.4,460.28

Sent to: Honest Guest House
3:17 PM
VPA: gpay-11193532871@okbizaxis
Transaction ID: S32796744
Reference Number: 317165785303

20 Jun 2023 Money Sent using UPI - Rs.1,650.00 Rs.2,810.28

Sent to: RAJAN KUMAR
3:35 PM
VPA: sonu.karn111@axl
Transaction ID: S33042244
Reference Number: 353724997694

20 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,810.28

Sent to: THREE D INTEGRATED SOLUTION
3:54 PM
VPA: vijaypal5622@barodampay
Transaction ID: S33311252
Reference Number: 317154729666

20 Jun 2023 Money Received using UPI + Rs.1,190.00 Rs.3,000.28

Received from: MANISH KUMAR THAKUR
7:46 PM
VPA: mkt532100@ybl
Transaction ID: S38670849
Reference Number: 353758662341

20 Jun 2023 Money Sent using UPI - Rs.180.00 Rs.2,820.28

Sent to: Zomato Ltd
8:06 PM
VPA: zomato-order@paytm
Transaction ID: S39195502
Reference Number: 353763284282

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Jun 2023 Money Sent using UPI - Rs.2,100.00 Rs.720.28

Sent to: MANISH KUMAR THAKUR
8:03 AM
VPA: sonuthakur1997@ybl
Transaction ID: S49640761
Reference Number: 353877892762

21 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.710.28

Sent to: MOMAYA STORE
8:13 AM
VPA: gpay-11193756885@okbizaxis
Transaction ID: S49724659
Reference Number: 317224705362

21 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.660.28

Sent to: Ludo Supreme
11:29 AM
VPA: ludosupremegold.rzp@sbi
Transaction ID: S52533062
Reference Number: 317241656205

21 Jun 2023 Money Received using UPI + Rs.100.00 Rs.760.28

Received from: MANISH KUMAR THAKUR
11:37 AM
VPA: sonuthakur1997@ybl
Transaction ID: S52674295
Reference Number: 353814141281

21 Jun 2023 Money Sent using UPI - Rs.19.00 Rs.741.28

Sent to: Bharti Airtel Limited
2:16 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S55987241
Reference Number: 353870624605

21 Jun 2023 Money Sent using UPI - Rs.66.00 Rs.675.28

Sent to: Bharti Airtel Limited
2:17 PM
VPA: AIRTELPREDIRECT2@ybl
Transaction ID: S56006384
Reference Number: 353837063912

21 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.625.28

Sent to: CHATARARAM JETARAM CHAUDHARY
2:41 PM
VPA: Q777997762@ybl
Transaction ID: S56381115
Reference Number: 353807093858

21 Jun 2023 Money Sent using UPI - Rs.600.00 Rs.25.28

Sent to: Honest Guest House
2:49 PM
VPA: gpay-11193532871@okbizaxis
Transaction ID: S56494828
Reference Number: 317236596108

22 Jun 2023 Money Received using UPI + Rs.9.00 Rs.34.28

Received from: MANISH KUMAR THAKUR
7:10 AM
VPA: sonuthakur1997@ybl
Transaction ID: S73270870
Reference Number: 353960195880

22 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.4.28

Sent to: CHATARARAM JETARAM CHAUDHARY
7:13 AM
VPA: Q777997762@ybl
Transaction ID: S73283659
Reference Number: 353921795066

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Jun 2023 Money Received using IMPS + Rs.2,000.00 Rs.2,004.28

Received from Manisha Kumar
3:05 PM
Bank account linked to Mobile No 919199302555
Transaction ID : M2892083
IMPS Reference No : 317315010088
Remarks : IMPS Txn

22 Jun 2023 Money Sent using UPI - Rs.2,000.00 Rs.4.28

Sent to: MANISH KUMAR THAKUR
3:06 PM
VPA: mkt532100@ybl
Transaction ID: S80639046
Reference Number: 353969395801

22 Jun 2023 Money Received using UPI + Rs.3,465.00 Rs.3,469.28

Received from: RAKESH PANDIT
5:35 PM
VPA: 947303279@ybl
Transaction ID: S82948521
Reference Number: 317374920912

22 Jun 2023 Money Sent using UPI - Rs.1,465.00 Rs.2,004.28

Sent to: MANISH KUMAR THAKUR
5:37 PM
VPA: sonuthakur1997@ybl
Transaction ID: S82984490
Reference Number: 353907261794

22 Jun 2023 Money Sent using UPI - Rs.2,000.00 Rs.4.28

Sent to: MANISH KUMAR THAKUR
6:12 PM
VPA: sonuthakur1997@ybl
Transaction ID: S83670981
Reference Number: 353990181618

22 Jun 2023 Money Received using IMPS + Rs.245.00 Rs.249.28

Received from Manishkumarthakur
6:33 PM
Bank account linked to Mobile No 919527300322
Transaction ID : M4122514
IMPS Reference No : 317318103934
Remarks : IMPS Txn

22 Jun 2023 Money Received using UPI + Rs.315.00 Rs.564.28

Received from: MANISH KUMAR THAKUR
7:27 PM
VPA: sonuthakur1997@ybl
Transaction ID: S86134118
Reference Number: 353989208169

22 Jun 2023 Money Sent using UPI - Rs.550.00 Rs.14.28

Sent to: MANISH KUMAR THAKUR
8:37 PM
VPA: sonuthakur1997@ybl
Transaction ID: S87919491
Reference Number: 353977991308

24 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.4.28

Sent to: Winzo Games Private Limited
3:15 PM
VPA: cf.cfwinzoa@indianbk
Transaction ID: S28418182
Reference Number: 317525329303

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Jun 2023 Money Received using UPI + Rs.24.00 Rs.28.28

Received from: Paytm
9:17 AM
VPA: walletmoneytobank@paytm
Transaction ID: S92346964
Reference Number: 354408376572

27 Jun 2023 Money Sent using UPI - Rs.15.00 Rs.13.28

Sent to: Mahi Kirana Store
9:20 AM
VPA: gpay-11193756885@okbizaxis
Transaction ID: S92383705
Reference Number: 354408505305

27 Jun 2023 Money Sent using UPI - Rs.13.00 Rs.0.28

Sent to: Zupee
3:00 PM
VPA: ZUPEEONLINE@ybl
Transaction ID: S98456325
Reference Number: 317827663226

03 Jul 2023 Money Received using UPI + Rs.2,500.00 Rs.2,500.28

Received from: MANISH KUMAR THAKUR
2:12 PM
VPA: sonuthakur1997@ybl
Transaction ID: S43286374
Reference Number: 318478558122

03 Jul 2023 Money Sent using UPI - Rs.2,500.00 Rs.0.28

Sent to: Manish Kumar Thakur
3:28 PM
VPA: sonuthakur1997@ybl
Transaction ID: S44557668
Reference Number: 318428297952

03 Jul 2023 Money Received using UPI + Rs.10,000.00 Rs.10,000.28

Received from: MANISH KUMAR THAKUR
8:11 PM
VPA: sonuthakur1997@ybl
Transaction ID: S51449928
Reference Number: 318436510172

03 Jul 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,000.28

Sent to: KRISHAN CHANDER THAKUR
9:35 PM
VPA: 9911770538@paytm
Transaction ID: S53522072
Reference Number: 355047640396

03 Jul 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,000.28

Sent to: DILIP SHARMA
11:13 PM
VPA: 9540441179@paytm
Transaction ID: S55097108
Reference Number: 355042301951

04 Jul 2023 Paid using your Bank Account - Rs.155.00 Rs.3,845.28

Paid successfully at Airtel Recharge
1:21 AM
From Account Number 919199302555
Transaction ID : M106802

04 Jul 2023 Money Received using UPI + Rs.155.00 Rs.4,000.28

Received from: MANISH KUMAR THAKUR
1:30 AM
VPA: sonuthakur1997@ybl
Transaction ID: S55785952
Reference Number: 318569674371

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jul 2023 Money Sent using UPI - Rs.200.00 Rs.3,800.28

Sent to: Sushil Kumar Rana
10:00 AM
VPA: tstt89@airtel
Transaction ID: S63644797
Reference Number: 318513542078

04 Jul 2023 Money Sent using UPI - Rs.200.00 Rs.3,600.28

Sent to: Jithin C
1:06 PM
VPA: JITHINC.39577400@HDFCBANK
Transaction ID: S67670194
Reference Number: 355114838121

04 Jul 2023 Money Sent using UPI - Rs.778.00 Rs.2,822.28

Sent to: Dream Carz Lover
1:19 PM
VPA: DREAM9AR1.09@CMSIDFC
Transaction ID: S67916411
Reference Number: 355115701154

04 Jul 2023 Money Sent using UPI - Rs.1,560.00 Rs.1,262.28

Sent to: Dream Carz Lover
1:29 PM
VPA: DREAM9AR1.09@CMSIDFC
Transaction ID: S68098694
Reference Number: 355116348560

04 Jul 2023 Restored against Failed Payment + Rs.1,560.00 Rs.2,822.28

Added back to Savings account
1:29 PM
Transaction ID : S68103488
UPI Reference No : 355116348560

04 Jul 2023 Money Sent using UPI - Rs.1,556.00 Rs.1,266.28

Sent to: Jithin C
1:30 PM
VPA: JITHINC.39577400@HDFCBANK
Transaction ID: S68123409
Reference Number: 355116431142

04 Jul 2023 Money Received using IMPS + Rs.1,500.00 Rs.2,766.28

Received from Manisha Kumar
1:45 PM
Bank account linked to Mobile No 919199302555
Transaction ID : M2347823
IMPS Reference No : 318513120304
Remarks : IMPS Txn

04 Jul 2023 Money Sent using UPI - Rs.2,090.00 Rs.676.28

Sent to: Dream Carz Lover
1:47 PM
VPA: DREAM9AR1.09@CMSIDFC
Transaction ID: S68424871
Reference Number: 355117483422

04 Jul 2023 Money Sent using UPI - Rs.600.00 Rs.76.28

Sent to: Honest Guest House
2:27 PM
VPA: gpay-11193532871@okbizaxis
Transaction ID: S69115130
Reference Number: 318529899633

04 Jul 2023 Money Received using UPI + Rs.120.00 Rs.196.28

Received from: MANISH KUMAR THAKUR
8:53 PM
VPA: sonuthakur1997@ybl
Transaction ID: S78361341
Reference Number: 318548467075

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jul 2023 Money Received using UPI + Rs.25.00 Rs.221.28

Received from: MANISH KUMAR THAKUR
8:54 PM
VPA: mkt532100@icici
Transaction ID: S78398774
Reference Number: 318531281734

04 Jul 2023 Money Sent using UPI - Rs.199.00 Rs.22.28

Sent to: Zomato Media Private Limited
9:01 PM
VPA: zomato.payu@hdfcbank
Transaction ID: S78577386
Reference Number: 355140457284

05 Jul 2023 Paid using your Bank Account - Rs.19.00 Rs.3.28

Paid successfully at Airtel Recharge
10:06 AM
From Account Number 919199302555
Transaction ID : M1239740

11 Jul 2023 Money Sent using UPI - Rs.3.00 Rs.0.28

Sent to: Manish Kumar Thakur
8:24 AM
VPA: mkt532100@icici
Transaction ID: S38652393
Reference Number: 355800337418

15 Jul 2023 Money Received using UPI + Rs.400.00 Rs.400.28

Received from: ARTI KUMARI
2:52 PM
VPA: 7325012431@axl
Transaction ID: S45311617
Reference Number: 319632034005

15 Jul 2023 Money Sent using UPI - Rs.10.00 Rs.390.28

Sent to: Mukesh Sahani
3:09 PM
VPA: Pos.11164887@indus
Transaction ID: S45593287
Reference Number: 319621070205

15 Jul 2023 Money Sent using UPI - Rs.360.00 Rs.30.28

Sent to: Digipe India Solution Pvt Ltd
3:57 PM
VPA: digipeispl@icici
Transaction ID: S46353041
Reference Number: 319623701513

16 Jul 2023 Money Sent using UPI - Rs.25.00 Rs.5.28

Sent to: Gamepe Technologies Private Limited
3:26 AM
VPA: tamasha.rzp@yesbank
Transaction ID: S58647196
Reference Number: 319700353162

17 Jul 2023 Money Received using IMPS + Rs.27.80 Rs.33.08

Received from RZPX PVT LTD
10:56 AM
Bank account linked to Mobile No 919999999999
Transaction ID : M1421617
IMPS Reference No : 319810866382
Remarks : Tamasha Wallet Withdrawal

17 Jul 2023 Money Sent using UPI - Rs.33.00 Rs.0.08

Sent to: Biswasar Das
12:53 PM
VPA: 9609064047@ybl
Transaction ID: S93272984
Reference Number: 356415422924

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Jul 2023 Money Received using UPI + Rs.500.00 Rs.500.08

Received from: BHARGAV BHAVESH
9:17 PM
VPA: 917004253347@paytm
Transaction ID: S2205894
Reference Number: 356845187574

21 Jul 2023 Paid using your Bank Account - Rs.265.00 Rs.235.08

Paid successfully at Airtel
9:18 PM
From Account Number 919199302555
Transaction ID : M5195747

21 Jul 2023 Paid using your Bank Account - Rs.154.30 Rs.80.78

Paid successfully at Paytm Add Money
9:49 PM
From Account Number 919199302555
Transaction ID : M5382373

21 Jul 2023 Paid using your Bank Account - Rs.80.00 Rs.0.78

Paid successfully at Paytm Add Money
9:58 PM
From Account Number 919199302555
Transaction ID : M5435732

22 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.78

Received from: MANORANJAN KUMAR
11:25 AM
VPA: manoranjan-k@paytm
Transaction ID: S13827103
Reference Number: 320316362975

22 Jul 2023 Money Sent using UPI - Rs.930.00 Rs.70.78

Sent to: Digipe India Solution Pvt Ltd
11:29 AM
VPA: digipeispl@icici
Transaction ID: S13892832
Reference Number: 320316595521

22 Jul 2023 Money Sent using UPI - Rs.65.00 Rs.5.78

Sent to: Bharti Airtel Limited
6:32 PM
VPA: airtel.payu@hdfcbank
Transaction ID: S22049846
Reference Number: 320333035696

23 Jul 2023 Money Sent using UPI - Rs.5.00 Rs.0.78

Sent to: Zupee
4:11 PM
VPA: ZUPEEONLINE@ybl
Transaction ID: S43378153
Reference Number: 357027555176

24 Jul 2023 Money Received using UPI + Rs.310.00 Rs.310.78

Received from: MANORANJAN KUMAR
9:58 AM
VPA: manoranjan-k@paytm
Transaction ID: S60999123
Reference Number: 357109466799

24 Jul 2023 Paid using your Bank Account - Rs.19.00 Rs.291.78

Paid successfully at Airtel
9:59 AM
From Account Number 919199302555
Transaction ID : M1243089

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Jul 2023 Paid using your Bank Account - Rs.200.00 Rs.91.78

Paid successfully at Paytm Add Money
10:06 AM
From Account Number 919199302555
Transaction ID : M1274410

24 Jul 2023 Money Sent using UPI - Rs.65.00 Rs.26.78

Sent to: Airtel Payments Bank Limited
11:08 AM
VPA: airtel@axb
Transaction ID: S62179024
Reference Number: 320513249940

25 Jul 2023 Money Sent using UPI - Rs.6.00 Rs.20.78

Sent to: Zupee
1:38 AM
VPA: ZUPEEONLINE@ybl
Transaction ID: S77643579
Reference Number: 320602715817

25 Jul 2023 Money Sent using UPI - Rs.10.00 Rs.10.78

Sent to: Ludo Supreme
3:13 AM
VPA: ludosupremegold.rzp@sbi
Transaction ID: S78714237
Reference Number: 320603016028

25 Jul 2023 Money Sent using UPI - Rs.10.00 Rs.0.78

Sent to: Ludo Supreme
4:37 AM
VPA: ludosupremegold.rzp@sbi
Transaction ID: S81551038
Reference Number: 320603967514

26 Jul 2023 Money Received using UPI + Rs.800.00 Rs.800.78

Received from: ARTI KUMARI
8:27 AM
VPA: 7325012431@axl
Transaction ID: S8228129
Reference Number: 320786426822

26 Jul 2023 Money Sent using UPI - Rs.800.00 Rs.0.78

Sent to: Amin Amirali Mithani
5:17 PM
VPA: BHARATPE.90054549756@fbpe
Transaction ID: S17312476
Reference Number: 357329810743

27 Jul 2023 Money Received using UPI + Rs.350.00 Rs.350.78

Received from: ARTI KUMARI
8:28 AM
VPA: 7325012431@axl
Transaction ID: S32813096
Reference Number: 320817748707

27 Jul 2023 Paid using your Bank Account - Rs.350.00 Rs.0.78

Paid successfully at HOTEL OASIS INN
8:43 AM
From Account Number 919199302555
Transaction ID : M936927

28 Jul 2023 Money Received using UPI + Rs.1,000.00 Rs.1,000.78

Received from: MANISH KUMAR THAKUR
10:21 PM
VPA: manishthakur439@okicici
Transaction ID: S73974109
Reference Number: 357527026009

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jul 2023 Paid using your Bank Account - Rs.350.00 Rs.650.78

Paid successfully at Paytm Add Money
10:23 PM
From Account Number 919199302555
Transaction ID : M5605558

28 Jul 2023 Paid using your Bank Account - Rs.239.00 Rs.411.78

Paid successfully at Airtel
10:24 PM
From Account Number 919199302555
Transaction ID : M5611023

29 Jul 2023 Money Received using UPI + Rs.250.00 Rs.661.78

Received from: ARTI KUMARI
4:52 PM
VPA: 7325012431@axl
Transaction ID: S90184354
Reference Number: 321027664535

29 Jul 2023 Money Sent using UPI - Rs.610.00 Rs.51.78

Sent to: Mukesh Sahani
4:55 PM
VPA: Pos.11164887@indus
Transaction ID: S90230665
Reference Number: 357629657558

29 Jul 2023 Money Sent using UPI - Rs.50.00 Rs.1.78

Sent to: Binay Kumar Das
10:11 PM
VPA: 9067251743@axl
Transaction ID: S97996464
Reference Number: 357646118791

03 Aug 2023 Money Received using UPI + Rs.500.00 Rs.501.78

Received from: MANISH KUMAR THAKUR
8:43 AM
VPA: manishthakur439@okicici
Transaction ID: S9323018
Reference Number: 358105015718

03 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.451.78

Sent to: Chatararam Jetaram Chaudhary
8:49 AM
VPA: Q348240044@ybl
Transaction ID: S9392905
Reference Number: 358107545807

03 Aug 2023 Paid using your Bank Account - Rs.350.00 Rs.101.78

Paid successfully at Paytm Add Money
8:54 AM
From Account Number 919199302555
Transaction ID : M964175

03 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.1.78

Sent to: Jogaram Devaram Jat
9:47 PM
VPA: jogaramjatjogaram8@okhdfcbank
Transaction ID: S26611081
Reference Number: 358143422724

04 Aug 2023 Money Received using UPI + Rs.500.00 Rs.501.78

Received from: SARVAN SAH
12:38 PM
VPA: 9955187780@paytm
Transaction ID: S39790733
Reference Number: 358218247294

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Aug 2023 Paid using your Bank Account - Rs.350.00 Rs.151.78

Paid successfully at Paytm Add Money
4:59 PM
From Account Number 919199302555
Transaction ID : M3393297

05 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.101.78

Sent to: Chatararam Jetaram Chaudhary
7:57 AM
VPA: Q348240044@ybl
Transaction ID: S60966518
Reference Number: 321701398113

06 Aug 2023 Money Received using UPI + Rs.100.00 Rs.201.78

Received from: MANISH KUMAR THAKUR
10:18 AM
VPA: sonuthakur1997@ybl
Transaction ID: S89516868
Reference Number: 321813501593

06 Aug 2023 Restored against Failed Payment + Rs.10.00 Rs.211.78

Added back to Savings account
12:18 PM
Transaction ID : S91897501
UPI Reference No : 358416144907

06 Aug 2023 Money Sent using UPI - Rs.10.00 Rs.201.78

Sent to: Raju Paswan
12:18 PM
VPA: rk5589846@ybl
Transaction ID: S91897324
Reference Number: 358416144907

06 Aug 2023 Money Sent using UPI - Rs.10.00 Rs.191.78

Sent to: RAJU PASWAN
12:19 PM
VPA: 9987386038@paytm
Transaction ID: S91925552
Reference Number: 358416207046

06 Aug 2023 Money Sent using UPI - Rs.187.15 Rs.4.63

Sent to: IRCTC App UPI
3:07 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S95425185
Reference Number: 321827657950

08 Aug 2023 Money Received using UPI + Rs.1.00 Rs.5.63

Received from: MANISH KUMAR THAKUR
8:40 AM
VPA: sonuthakur1997@ybl
Transaction ID: S40962911
Reference Number: 322047096268

08 Aug 2023 Money Sent using UPI - Rs.5.00 Rs.0.63

Sent to: Ludo Supreme
8:41 AM
VPA: ludosupremegold.rzp@sbi
Transaction ID: S40979804
Reference Number: 358602007411

09 Aug 2023 Money Received using UPI + Rs.500.00 Rs.500.63

Received from: MANISH KUMAR THAKUR
11:52 AM
VPA: sonuthakur1997@ybl
Transaction ID: S71317285
Reference Number: 322175081710

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Aug 2023 Money Received using UPI + Rs.500.00 Rs.1,000.63

Received from: MANISH KUMAR THAKUR
11:53 AM
VPA: sonuthakur1997@ybl
Transaction ID: S71339438
Reference Number: 322129427411

09 Aug 2023 Money Sent using UPI - Rs.10.00 Rs.990.63

Sent to: Mukesh Sahani
2:19 PM
VPA: Pos.11164887@indus
Transaction ID: S74748796
Reference Number: 322123375709

09 Aug 2023 Money Sent using UPI - Rs.400.00 Rs.590.63

Sent to: Manish Kumar Thakur
2:42 PM
VPA: sonuthakur1997@ybl
Transaction ID: S75160773
Reference Number: 322124824372

10 Aug 2023 Money Received using UPI + Rs.50.00 Rs.640.63

Received from: MANISH KUMAR THAKUR
8:45 AM
VPA: sonuthakur1997@ybl
Transaction ID: S95113573
Reference Number: 322245928706

10 Aug 2023 Money Sent using UPI - Rs.620.00 Rs.20.63

Sent to: Digipe India Solution Pvt Ltd
2:25 PM
VPA: digipeispl@icici
Transaction ID: S1814020
Reference Number: 322224309151

10 Aug 2023 Paid using your Bank Account - Rs.19.00 Rs.1.63

Paid successfully at Airtel
2:54 PM
From Account Number 919199302555
Transaction ID : M3287636

13 Aug 2023 Money Received using IMPS + Rs.150.00 Rs.151.63

Received from YADAV TRADERS
12:47 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2440328
IMPS Reference No : 322512607582
Remarks : BULD27066923

13 Aug 2023 Money Received using IMPS + Rs.125.00 Rs.276.63

Received from YADAV TRADERS
4:18 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M3560341
IMPS Reference No : 322516092003
Remarks : BULD27068365

13 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.176.63

Sent to: Sun Shine Lighting
7:11 PM
VPA: SUNSHINEL.09@cmsidfc
Transaction ID: S89459750
Reference Number: 359138660971

13 Aug 2023 Money Sent using UPI - Rs.175.00 Rs.1.63

Sent to: Manish Kumar Thakur
7:36 PM
VPA: sonuthakur1997@ybl
Transaction ID: S90193582
Reference Number: 359131504727

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Aug 2023 Money Received using IMPS + Rs.125.00 Rs.126.63

Received from TBURON BUSINESS SOLU
7:47 PM
Bank account linked to Mobile No 918269696979
Transaction ID : M5191178
IMPS Reference No : 322519606170
Remarks : T230813194715YR

13 Aug 2023 Money Sent using UPI - Rs.125.00 Rs.1.63

Sent to: Manish Kumar Thakur
7:52 PM
VPA: sonuthakur1997@ybl
Transaction ID: S90650563
Reference Number: 359133273448

14 Aug 2023 Money Received using IMPS + Rs.150.00 Rs.151.63

Received from TBURON BUSINESS SOLU
1:26 PM
Bank account linked to Mobile No 918269696979
Transaction ID : M2711885
IMPS Reference No : 322613254886
Remarks : T230814132620TH

14 Aug 2023 Money Sent using UPI - Rs.150.00 Rs.1.63

Sent to: Manish Kumar Thakur
1:27 PM
VPA: sonuthakur1997@ybl
Transaction ID: S8042218
Reference Number: 359212577617

14 Aug 2023 Money Received using IMPS + Rs.125.00 Rs.126.63

Received from TBURON BUSINESS SOLU
4:12 PM
Bank account linked to Mobile No 918269696979
Transaction ID : M3610543
IMPS Reference No : 322616818146
Remarks : T230814161211UK

14 Aug 2023 Money Sent using UPI - Rs.125.00 Rs.1.63

Sent to: Manish Kumar Thakur
4:13 PM
VPA: sonuthakur1997@ybl
Transaction ID: S11013898
Reference Number: 359223127620

14 Aug 2023 Money Received + Rs.110.00 Rs.111.63

Received from OWAL CLOTHES HOUSE
8:03 PM

Transaction ID : S17284226
NEFT Reference No : IDFBH23226806590

14 Aug 2023 Money Sent using UPI - Rs.100.00 Rs.11.63

Sent to: Manish Kumar Thakur
8:07 PM
VPA: sonuthakur1997@ybl
Transaction ID: S17408917
Reference Number: 322644128134

14 Aug 2023 Money Received + Rs.125.00 Rs.136.63

Received from OWAL CLOTHES HOUSE
8:33 PM

Transaction ID : S18139667
NEFT Reference No : IDFBH23226829410

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Aug 2023 Money Sent using UPI - Rs.125.00 Rs.11.63

Sent to: Manish Kumar Thakur
8:41 PM
VPA: sonuthakur1997@ybl
Transaction ID: S18366537
Reference Number: 322647695046

15 Aug 2023 Money Sent using UPI - Rs.10.00 Rs.1.63

Sent to: Milan Pan House
6:44 AM
VPA: 9998808067@okbizaxis
Transaction ID: S27855737
Reference Number: 322702347743

15 Aug 2023 Money Received using IMPS + Rs.300.00 Rs.301.63

Received from RASAL T P
3:16 PM
Bank account linked to Mobile No 918714996714
Transaction ID : M2989153
IMPS Reference No : 322715147181
Remarks : Pay to account

15 Aug 2023 Money Sent using UPI - Rs.300.00 Rs.1.63

Sent to: Manish Kumar Thakur
3:20 PM
VPA: sonuthakur1997@ybl
Transaction ID: S35982229
Reference Number: 322729101637

15 Aug 2023 Money Received using IMPS + Rs.125.00 Rs.126.63

Received from TBURON BUSINESS SOLU
4:51 PM
Bank account linked to Mobile No 918269696979
Transaction ID : M3486383
IMPS Reference No : 322716510601
Remarks : T230815165146JN

15 Aug 2023 Money Sent using UPI - Rs.125.00 Rs.1.63

Sent to: Manish Kumar Thakur
5:02 PM
VPA: sonuthakur1997@ybl
Transaction ID: S37558321
Reference Number: 359324763133

15 Aug 2023 Money Received + Rs.120.00 Rs.121.63

Received from WHITESOLE INTERNATIONAL OPC PRIVATE
9:32 PM

Transaction ID : S44587856
NEFT Reference No : IDFBH23227238080

15 Aug 2023 Money Sent using UPI - Rs.120.00 Rs.1.63

Sent to: Manish Kumar Thakur
9:34 PM
VPA: sonuthakur1997@ybl
Transaction ID: S44632495
Reference Number: 359348779807

16 Aug 2023 Money Received using IMPS + Rs.120.00 Rs.121.63

Received from MARSHAB K P
6:23 PM
Bank account linked to Mobile No 919072323173
Transaction ID : M4192227
IMPS Reference No : 322818714864
Remarks : MANISH KUMAR THAKUR

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 20
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Aug 2023 Money Sent using UPI - Rs.120.00 Rs.1.63

Sent to: Manish Kumar Thakur
6:27 PM
VPA: sonuthakur1997@ybl
Transaction ID: S64905609
Reference Number: 322837634598

17 Aug 2023 Money Received using IMPS + Rs.330.00 Rs.331.63

Received from Mr Mandhat Irfan Ha
5:43 PM
Bank account linked to Mobile No 919561408982
Transaction ID : M3794566
IMPS Reference No : 322917243979
Remarks : IMPSTXN

17 Aug 2023 Money Sent using UPI - Rs.330.00 Rs.1.63

Sent to: Manish Kumar Thakur
5:45 PM
VPA: sonuthakur1997@ybl
Transaction ID: S89744165
Reference Number: 359521861219

17 Aug 2023 Money Received + Rs.110.00 Rs.111.63

Received from CRYSTAL IT SOLUTION TRADING COMPANY
9:03 PM

Transaction ID : S95578543
NEFT Reference No : IDFBH23229111023

17 Aug 2023 Money Sent using UPI - Rs.110.00 Rs.1.63

Sent to: Manish Kumar Thakur
9:40 PM
VPA: sonuthakur1997@ybl
Transaction ID: S96422769
Reference Number: 359544877764

23 Aug 2023 Money Received + Rs.110.00 Rs.111.63

Received from MEERA HOM
9:03 AM

Transaction ID : S33207842
NEFT Reference No : 000330094445

23 Aug 2023 Money Sent using UPI - Rs.110.00 Rs.1.63

Sent to: Manish Kumar Thakur
9:58 AM
VPA: sonuthakur1997@ybl
Transaction ID: S33929335
Reference Number: 360101688251

24 Aug 2023 Money Sent using UPI - Rs.1.00 Rs.0.63

Sent to: Manish Kumar Thakur
8:04 AM
VPA: sonuthakur1997@ybl
Transaction ID: S57551727
Reference Number: 360200261111

25 Aug 2023 Money Received + Rs.110.00 Rs.110.63

Received from NEELKANTH TRADERS
1:33 PM

Transaction ID : S88774911
NEFT Reference No : IDFBH23237094069

25 Aug 2023 Money Sent using UPI - Rs.20.00 Rs.90.63

Sent to: RAM CHINNASWAMY ARJUN
1:54 PM
VPA: paytmqr28100505010125nj37hthagi@paytm
Transaction ID: S89154786
Reference Number: 360371372201

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 21
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Aug 2023 Money Sent using UPI - Rs.1.03 Rs.89.60

Sent to: Navi Technologies Limited
6:46 PM
VPA: navitechnologie546.rzp@icici
Transaction ID: S95176135
Reference Number: 323733479564

25 Aug 2023 Money Sent using UPI - Rs.1.00 Rs.88.60

Sent to: Setu Brokentusk Technologies
6:48 PM
VPA: setubrokentusk@kaypay
Transaction ID: S95292290
Reference Number: 323733751467

25 Aug 2023 Money Sent using UPI - Rs.85.00 Rs.3.60

Sent to: Manish Kumar Thakur
6:52 PM
VPA: sonuthakur1997@ybl
Transaction ID: S95415790
Reference Number: 323734057163

26 Aug 2023 Money Sent using UPI - Rs.3.00 Rs.0.60

Sent to: Manish Kumar Thakur
9:53 AM
VPA: sonuthakur1997@ybl
Transaction ID: S9945308
Reference Number: 360403893325

26 Aug 2023 Money Received + Rs.130.00 Rs.130.60

Received from NIRANJAN AGRO
11:32 AM

Transaction ID : S11634022
NEFT Reference No : IDFBH23238483270

26 Aug 2023 Money Sent using UPI - Rs.130.00 Rs.0.60

Sent to: Manish Kumar Thakur
12:21 PM
VPA: sonuthakur1997@ybl
Transaction ID: S12684831
Reference Number: 360412467668

29 Aug 2023 Restored against Failed Payment + Rs.1.00 Rs.1.60

Added back to Savings account
6:49 PM
Transaction ID : S98291425
UPI Reference No : 323733751467

04 Sep 2023 Money Received using UPI + Rs.330.00 Rs.331.60

Received from: MANISH KUMAR THAKUR
9:28 AM
VPA: manishthakur439@okicici
Transaction ID: S44983955
Reference Number: 324751703846

04 Sep 2023 Money Sent using UPI - Rs.330.00 Rs.1.60

Sent to: Manish Kumar Thakur
9:44 AM
VPA: sonuthakur1997@ybl
Transaction ID: S45238009
Reference Number: 361301453406

09 Sep 2023 Money Received using UPI + Rs.500.00 Rs.501.60

Received from: ARTI KUMARI
4:56 PM
VPA: 7325012431@axl
Transaction ID: S86559188
Reference Number: 325217106225

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 22
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Sep 2023 Paid using your Bank Account - Rs.400.00 Rs.101.60

Paid successfully at HOTEL OASIS INN
5:24 PM
From Account Number 919199302555
Transaction ID : M3802922

09 Sep 2023 Paid using your Bank Account - Rs.60.00 Rs.41.60

Paid successfully at Paytm Add Money
5:33 PM
From Account Number 919199302555
Transaction ID : M3873477

10 Sep 2023 Paid using your Bank Account - Rs.29.00 Rs.12.60

Paid successfully at Airtel
1:37 PM
From Account Number 919199302555
Transaction ID : M2443346

10 Sep 2023 Money Sent using UPI - Rs.12.00 Rs.0.60

Sent to: Manish Kumar Thakur
8:44 PM
VPA: sonuthakur1997@ybl
Transaction ID: S19209421
Reference Number: 325347096434

11 Sep 2023 Money Received using UPI + Rs.1.00 Rs.1.60

Received from: KRISHAN CHANDER THAKUR
3:15 PM
VPA: 9911770538@paytm
Transaction ID: S37020984
Reference Number: 325426175348

11 Sep 2023 Money Received using UPI + Rs.1,750.00 Rs.1,751.60

Received from: KRISHAN CHANDER THAKUR
3:17 PM
VPA: 9911770538@paytm
Transaction ID: S37060973
Reference Number: 325426315298

11 Sep 2023 Paid using your Bank Account - Rs.600.00 Rs.1,151.60

Paid successfully at HOTEL OASIS INN
3:20 PM
From Account Number 919199302555
Transaction ID : M3062791

11 Sep 2023 Paid using your Bank Account - Rs.156.50 Rs.995.10

Paid successfully at Airtel
3:22 PM
From Account Number 919199302555
Transaction ID : M3075019

11 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.945.10

Sent to: Manish Kumar Thakur
4:25 PM
VPA: sonuthakur1997@ybl
Transaction ID: S38321458
Reference Number: 362020308335

11 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.915.10

Sent to: Dinesh Dasu Prajapati
6:51 PM
VPA: Q18391763@ybl
Transaction ID: S41890097
Reference Number: 325431182731

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 23
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.865.10

Sent to: Pushpa Rajesha K S
9:11 PM
VPA: Vyapar.168625288566@hdfcbank
Transaction ID: S45991428
Reference Number: 362044938547

11 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.815.10

Sent to: Manish Kumar Thakur
10:17 PM
VPA: sonuthakur1997@ybl
Transaction ID: S47299298
Reference Number: 362049053094

11 Sep 2023 Money Received using UPI + Rs.50.00 Rs.865.10

Received from: MANISH KUMAR THAKUR
10:21 PM
VPA: sonuthakur1997@ybl
Transaction ID: S47364042
Reference Number: 325458081728

12 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.815.10

Sent to: Arvind Tour And Travels
12:38 AM
VPA: 626845642.09@cmsidfc
Transaction ID: S48532486
Reference Number: 325502360659

12 Sep 2023 Money Sent using UPI - Rs.15.00 Rs.800.10

Sent to: Manish Kumar Thakur
10:54 AM
VPA: manishthakur439@okicici
Transaction ID: S58900831
Reference Number: 325515321515

12 Sep 2023 Money Received using UPI + Rs.165.00 Rs.965.10

Received from: MANISH KUMAR THAKUR
10:58 AM
VPA: 9199302555@paytm
Transaction ID: S58968152
Reference Number: 325515539285

12 Sep 2023 Money Sent using UPI - Rs.65.00 Rs.900.10

Sent to: Bharti Airtel Limited
11:21 AM
VPA: airtel121@hdfcbank
Transaction ID: S59459460
Reference Number: 325516985223

12 Sep 2023 Money Received using UPI + Rs.150.00 Rs.1,050.10

Received from: MANISH KUMAR THAKUR
4:14 PM
VPA: 9199302555@paytm
Transaction ID: S65759388
Reference Number: 362125469809

12 Sep 2023 Money Received using UPI + Rs.150.00 Rs.1,200.10

Received from: MANISH KUMAR THAKUR
7:42 PM
VPA: 9199302555@paytm
Transaction ID: S71719079
Reference Number: 362132947505

12 Sep 2023 Money Received using UPI + Rs.150.00 Rs.1,350.10

Received from: MANISH KUMAR THAKUR
8:11 PM
VPA: 9199302555@paytm
Transaction ID: S72517367
Reference Number: 325545864194

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 24
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Sep 2023 Money Sent using UPI - Rs.205.20 Rs.1,144.90

Sent to: Razorpayzomato
8:56 PM
VPA: zomatoindia@icici
Transaction ID: S73635586
Reference Number: 325549885740

12 Sep 2023 Paid using your Bank Account - Rs.350.00 Rs.794.90

Paid successfully at HOTEL OASIS INN
9:08 PM
From Account Number 919199302555
Transaction ID : M5816585

12 Sep 2023 Money Sent using UPI - Rs.40.00 Rs.754.90

Sent to: Manish Kumar Thakur
9:37 PM
VPA: sonuthakur1997@ybl
Transaction ID: S74547537
Reference Number: 362142887059

13 Sep 2023 Money Sent using UPI - Rs.750.00 Rs.4.90

Sent to: Manish Kumar Thakur
10:39 AM
VPA: sonuthakur1997@ybl
Transaction ID: S87014294
Reference Number: 325611187664

13 Sep 2023 Money Received using UPI + Rs.765.00 Rs.769.90

Received from: MANISH KUMAR THAKUR
10:41 AM
VPA: sonuthakur1997@ybl
Transaction ID: S87034546
Reference Number: 325636092039

13 Sep 2023 Paid using your Bank Account - Rs.750.00 Rs.19.90

Paid successfully at Paytm Add Money
10:47 AM
From Account Number 919199302555
Transaction ID : M1481542

13 Sep 2023 Money Received using UPI + Rs.150.00 Rs.169.90

Received from: MANISH KUMAR THAKUR
11:15 AM
VPA: manishthakur439@okicici
Transaction ID: S87751949
Reference Number: 325651896438

13 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.149.90

Sent to: Thangamani S
11:31 AM
VPA: Q787124719@ybl
Transaction ID: S88059824
Reference Number: 325614373918

13 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.139.90

Sent to: Milan Pan House
11:37 AM
VPA: 9998808067@okbizaxis
Transaction ID: S88179199
Reference Number: 325614753131

13 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.120.90

Paid successfully at Airtel
5:00 PM
From Account Number 919199302555
Transaction ID : M3520773

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 25
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.90.90

Sent to: Dinesh Dasu Prajapati
5:55 PM
VPA: Q18391763@ybl
Transaction ID: S96525671
Reference Number: 362229700381

13 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.80.90

Sent to: Mathura Bhuvan
6:00 PM
VPA: Q678052800@ybl
Transaction ID: S96627188
Reference Number: 325630060755

13 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.60.90

Paid successfully at BHURA RAM
9:06 PM
From Account Number 919199302555
Transaction ID : M5576460

13 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.10.90

Sent to: Chatararam Jetaram Chaudhary
9:08 PM
VPA: Q348240044@ybl
Transaction ID: S2843269
Reference Number: 362248611045

14 Sep 2023 Money Received using IMPS + Rs.150.00 Rs.160.90

Received from AMITSINGHSOBRIJESHSI
2:49 PM
Bank account linked to Mobile No 919559753830
Transaction ID : M2790143
IMPS Reference No : 325714602426
Remarks : NA

14 Sep 2023 Paid using your Bank Account - Rs.120.00 Rs.40.90

Paid successfully at Paytm Add Money
2:50 PM
From Account Number 919199302555
Transaction ID : M2793939

14 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.20.90

Sent to: Kismat Sarbat Centre
5:15 PM
VPA: gpay-11200964483@okbizaxis
Transaction ID: S24343508
Reference Number: 362324083443

14 Sep 2023 Money Received using UPI + Rs.150.00 Rs.170.90

Received from: Paytm
5:39 PM
VPA: walletmoneytobank@paytm
Transaction ID: S24847117
Reference Number: 362325843740

14 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.120.90

Sent to: Pushpa Rajesha K S
5:40 PM
VPA: Vyapar.168625288566@hdfcbank
Transaction ID: S24858905
Reference Number: 362325889761

14 Sep 2023 Money Received using IMPS + Rs.125.00 Rs.245.90

Received from AMITSINGHSOBRIJESHSI
6:15 PM
Bank account linked to Mobile No 919559753830
Transaction ID : M4013530
IMPS Reference No : 325718650001
Remarks : NA

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 26
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Sep 2023 Paid using your Bank Account - Rs.245.00 Rs.0.90

Paid successfully at Paytm Add Money
9:40 PM
From Account Number 919199302555
Transaction ID : M5692770

15 Sep 2023 Money Received using IMPS + Rs.125.00 Rs.125.90

Received from ANSHUMANSINGH
10:07 AM
Bank account linked to Mobile No 918467063007
Transaction ID : M1279128
IMPS Reference No : 325810732705
Remarks : NA

15 Sep 2023 Money Sent using UPI - Rs.90.00 Rs.35.90

Sent to: Excellent Mobile
10:52 AM
VPA: gpay-11208093105@okbizaxis
Transaction ID: S44313100
Reference Number: 325815202611

15 Sep 2023 Money Received using UPI + Rs.30.00 Rs.65.90

Received from: Paytm
11:07 AM
VPA: walletmoneytobank@paytm
Transaction ID: S44657692
Reference Number: 325816165634

15 Sep 2023 Money Sent using UPI - Rs.40.00 Rs.25.90

Sent to: KARUPPASAMY R
11:08 AM
VPA: paytm-72309771@paytm
Transaction ID: S44683393
Reference Number: 325855012581

15 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.15.90

Sent to: Milan Pan House
11:09 AM
VPA: 9998808067@okbizaxis
Transaction ID: S44700680
Reference Number: 325816271363

15 Sep 2023 Money Received using UPI + Rs.150.00 Rs.165.90

Received from: SOHIT PRATAP SINGH
1:12 PM
VPA: mohitpratapsingh01074@ybl
Transaction ID: S47931787
Reference Number: 325885579679

15 Sep 2023 Paid using your Bank Account - Rs.165.00 Rs.0.90

Paid successfully at Paytm Add Money
5:04 PM
From Account Number 919199302555
Transaction ID : M3452669

15 Sep 2023 Money Received using UPI + Rs.125.00 Rs.125.90

Received from: SHOBHI RAJA DO BHARAT SINGH
5:22 PM
VPA: 7275531055@ybl
Transaction ID: S52727664
Reference Number: 325877142972

15 Sep 2023 Paid using your Bank Account - Rs.125.00 Rs.0.90

Paid successfully at Paytm Add Money
5:23 PM
From Account Number 919199302555
Transaction ID : M3586903

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 27
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Sep 2023 Money Received using UPI + Rs.125.00 Rs.125.90

Received from: Abhishek Singh
8:30 PM
VPA: 9889215498@paytm
Transaction ID: S58831717
Reference Number: 325848517364

15 Sep 2023 Paid using your Bank Account - Rs.125.00 Rs.0.90

Paid successfully at Paytm Add Money
8:31 PM
From Account Number 919199302555
Transaction ID : M5123861

15 Sep 2023 Money Received using UPI + Rs.400.00 Rs.400.90

Received from: Paytm
9:12 PM
VPA: walletmoneytobank@paytm
Transaction ID: S59826649
Reference Number: 362442114484

15 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.300.90

Sent to: Pushpa Rajesha K S
9:12 PM
VPA: Vyapar.168625288566@hdfcbank
Transaction ID: S59837080
Reference Number: 362442145032

15 Sep 2023 Paid using your Bank Account - Rs.300.00 Rs.0.90

Paid successfully at HOTEL OASIS INN
9:20 PM
From Account Number 919199302555
Transaction ID : M5480763

16 Sep 2023 Money Received using IMPS + Rs.125.00 Rs.125.90

Received from Mr Sabir Sarkar
12:23 PM
Bank account linked to Mobile No 917318670839
Transaction ID : M1929106
IMPS Reference No : 325912802304
Remarks : IMPSTXN

16 Sep 2023 Money Sent using UPI - Rs.65.00 Rs.60.90

Sent to: Bharti Airtel Limited
12:33 PM
VPA: airtel.payu@hdfcbank
Transaction ID: S75419370
Reference Number: 362519161557

16 Sep 2023 Money Received using UPI + Rs.2,000.00 Rs.2,060.90

Received from: SARVAN SAH
5:40 PM
VPA: 9955187780@paytm
Transaction ID: S81540479
Reference Number: 362529168159

16 Sep 2023 Money Sent using UPI - Rs.1,300.00 Rs.760.90

Sent to: Manish Kumar Thakur
5:43 PM
VPA: sonuthakur1997@ybl
Transaction ID: S81607041
Reference Number: 362529390176

16 Sep 2023 Paid using your Bank Account - Rs.700.00 Rs.60.90

Paid successfully at Paytm Add Money
5:55 PM
From Account Number 919199302555
Transaction ID : M3699231

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 28
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,060.90

Received from: RAHUL KUMAR
4:27 PM
VPA: rahulkumarcool122-1@okicici
Transaction ID: S8491451
Reference Number: 362658166958

17 Sep 2023 Money Received using UPI + Rs.495.00 Rs.1,555.90

Received from: MANISH KUMAR THAKUR
4:32 PM
VPA: sonuthakur1997@ybl
Transaction ID: S8580616
Reference Number: 326055272115

17 Sep 2023 Paid using your Bank Account - Rs.960.41 Rs.595.49

Paid successfully at Paytm Add Money
4:47 PM
From Account Number 919199302555
Transaction ID : M3502157

17 Sep 2023 Money Sent using UPI - Rs.35.00 Rs.560.49

Sent to: Santosh Sharma
6:11 PM
VPA: Q658806053@ybl
Transaction ID: S10580524
Reference Number: 326039818009

17 Sep 2023 Money Sent using UPI - Rs.40.00 Rs.520.49

Sent to: Santosh Sharma
7:11 PM
VPA: Q658806053@ybl
Transaction ID: S13259442
Reference Number: 362636141724

18 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.420.49

Sent to: Pronab Kumar Ghosh
10:49 AM
VPA: pranab940@ibl
Transaction ID: S28857079
Reference Number: 326117111777

18 Sep 2023 Paid using your Bank Account - Rs.250.00 Rs.170.49

Paid successfully at Aakash fine track
12:24 PM
From Account Number 919199302555
Transaction ID : M2034790

18 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.150.49

Paid successfully at Paytm Add Money
12:28 PM
From Account Number 919199302555
Transaction ID : M2061645

19 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.100.49

Sent to: P4rom Utility Service Private Limit
7:51 AM
VPA: PUSPL.05@cmsidfc
Transaction ID: S53665681
Reference Number: 326203679432

20 Sep 2023 Money Sent using UPI - Rs.65.00 Rs.35.49

Sent to: Airtel
10:21 AM
VPA: paytm-68791349@paytm
Transaction ID: S82936684
Reference Number: 326354148405

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 29
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Sep 2023 Money Sent using UPI - Rs.35.00 Rs.0.49

Sent to: Comman Man Service Center
1:40 PM
VPA: gpay-11176400305@okbizaxis
Transaction ID: S87632503
Reference Number: 362917091378

28 Sep 2023 Money Received using UPI + Rs.65.00 Rs.65.49

Received from: KRISHAN CHANDER THAKUR
9:36 AM
VPA: 9911770538@paytm
Transaction ID: S3538235
Reference Number: 363709137574

28 Sep 2023 Money Sent using UPI - Rs.65.00 Rs.0.49

Sent to: Bharti Airtel Limited
9:39 AM
VPA: airtel.payu@hdfcbank
Transaction ID: S3569458
Reference Number: 363709245308

06 Oct 2023 Money Received using UPI + Rs.200.00 Rs.200.49

Received from: KRISHAN CHANDER THAKUR
7:13 PM
VPA: 9911770538@paytm
Transaction ID: S47907841
Reference Number: 364530131332

06 Oct 2023 Paid using your Bank Account - Rs.200.00 Rs.0.49

Paid successfully at BHRAM CHAND
7:35 PM
From Account Number 919199302555
Transaction ID : M5316026

16 Oct 2023 Money Received using UPI + Rs.402.00 Rs.402.49

Received from: RAJNI DEVI
1:51 PM
VPA: snehaguleria180@okicici
Transaction ID: S43646477
Reference Number: 328917270417

16 Oct 2023 Paid using your Bank Account - Rs.70.00 Rs.332.49

Paid successfully at SURINDER SINGH
7:33 PM
From Account Number 919199302555
Transaction ID : M5437914

16 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.312.49

Paid successfully at AYAAN CONFECTIONARY
7:41 PM
From Account Number 919199302555
Transaction ID : M5508399

17 Oct 2023 Money Sent using UPI - Rs.60.00 Rs.252.49

Sent to: Mrs Kiran Bala
1:27 PM
VPA: Q512234997@ybl
Transaction ID: S73434399
Reference Number: 365614995944

17 Oct 2023 Money Received using UPI + Rs.200.00 Rs.452.49

Received from: Md.Warish Ansari
7:17 PM
VPA: md.0425@paytm
Transaction ID: S82683324
Reference Number: 365631813612

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 30
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Oct 2023 Money Received using UPI + Rs.150.00 Rs.602.49

Received from: RAKIB ALI CHOUDHURY
7:47 PM
VPA: 8402810563@ybl
Transaction ID: S83535236
Reference Number: 329022135284

17 Oct 2023 Money Sent using UPI - Rs.10.00 Rs.592.49

Sent to: Mukesh Kushwaha
7:55 PM
VPA: 8737809881@ibl
Transaction ID: S83748273
Reference Number: 365635605621

17 Oct 2023 Paid using your Bank Account - Rs.50.00 Rs.542.49

Paid successfully at Mr LAKHBIR SINGH
8:04 PM
From Account Number 919199302555
Transaction ID : M5367823

17 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.502.49

Paid successfully at AYAAN CONFECTIONARY
8:06 PM
From Account Number 919199302555
Transaction ID : M5383483

17 Oct 2023 Paid using your Bank Account - Rs.25.00 Rs.477.49

Paid successfully at SOURABH SODHI
8:08 PM
From Account Number 919199302555
Transaction ID : M5403121

18 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.457.49

Paid successfully at Mr LAKHBIR SINGH
3:46 PM
From Account Number 919199302555
Transaction ID : M3354950

18 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.417.49

Paid successfully at BAL KRISHAN
3:56 PM
From Account Number 919199302555
Transaction ID : M3408990

18 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.397.49

Sent to: Zupee
5:02 PM
VPA: ZUPEEONLINE@ybl
Transaction ID: S8419681
Reference Number: 365727865047

18 Oct 2023 Paid using your Bank Account - Rs.70.00 Rs.327.49

Paid successfully at RAMDEV NAMKEEN
8:01 PM
From Account Number 919199302555
Transaction ID : M5278963

18 Oct 2023 Paid using your Bank Account - Rs.70.00 Rs.257.49

Paid successfully at SURINDER SINGH
8:07 PM
From Account Number 919199302555
Transaction ID : M5328441

18 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.237.49

Paid successfully at AYAAN CONFECTIONARY
8:14 PM
From Account Number 919199302555
Transaction ID : M5388814

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 31
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Oct 2023 Money Sent using UPI - Rs.60.00 Rs.177.49

Sent to: Phonepemerchant
1:12 PM
VPA: Q512234997@ybl
Transaction ID: S35067561
Reference Number: 365811527700

19 Oct 2023 Money Sent using UPI - Rs.10.00 Rs.167.49

Sent to: Mukesh Kushwaha
7:40 PM
VPA: 8737809881@ibl
Transaction ID: S45356757
Reference Number: 365831634912

19 Oct 2023 Paid using your Bank Account - Rs.76.00 Rs.91.49

Paid successfully at SURINDER SINGH
7:50 PM
From Account Number 919199302555
Transaction ID : M5208377

19 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.51.49

Paid successfully at CHANDIGARH VARIETY STORE
7:56 PM
From Account Number 919199302555
Transaction ID : M5251685

20 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.21.49

Paid successfully at AMIT SHARMA
2:00 PM
From Account Number 919199302555
Transaction ID : M3013361

20 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.1.49

Paid successfully at SUREEYA BEGAM
8:31 PM
From Account Number 919199302555
Transaction ID : M5759450

22 Oct 2023 Money Received using UPI + Rs.100.00 Rs.101.49

Received from: ARTI KUMARI
8:40 PM
VPA: 7325012431@axl
Transaction ID: S44214399
Reference Number: 329568469704

22 Oct 2023 Paid using your Bank Account - Rs.100.00 Rs.1.49

Paid successfully at Paytm Add Money
8:46 PM
From Account Number 919199302555
Transaction ID : M5492905

23 Oct 2023 Money Sent using UPI - Rs.1.00 Rs.0.49

Sent to: Manish Kumar Thakur
5:13 PM
VPA: sonuthakur1997@ybl
Transaction ID: S68130937
Reference Number: 366229878765

23 Oct 2023 Money Received using UPI + Rs.1,500.00 Rs.1,500.49

Received from: MANISH KUMAR THAKUR
5:18 PM
VPA: sonuthakur1997@ybl
Transaction ID: S68251396
Reference Number: 329644591315

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 32
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.1,470.49

Sent to: Rampal So Nigha Ram
6:14 PM
VPA: rampal4711@okicici
Transaction ID: S69615527
Reference Number: 329634595217

23 Oct 2023 Money Sent using UPI - Rs.20.00 Rs.1,450.49

Sent to: Mukesh Kushwaha
6:33 PM
VPA: 8737809881@ibl
Transaction ID: S70533926
Reference Number: 329636280290

23 Oct 2023 Paid using your Bank Account - Rs.10.00 Rs.1,440.49

Paid successfully at Mr LAKHBIR SINGH
6:39 PM
From Account Number 919199302555
Transaction ID : M4245344

23 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.1,400.49

Paid successfully at CHANDIGARH VARIETY STORE
6:50 PM
From Account Number 919199302555
Transaction ID : M4335290

24 Oct 2023 Money Sent using UPI - Rs.190.00 Rs.1,210.49

Sent to: Bharatpemerchant
2:33 PM
VPA: BHARATPE.9030567244@icici
Transaction ID: S94687980
Reference Number: 329722520366

24 Oct 2023 Money Sent using UPI - Rs.10.00 Rs.1,200.49

Sent to: Veena Kumari
2:37 PM
VPA: bajajpay.6879729.02409142@indus
Transaction ID: S94754622
Reference Number: 329722735331

24 Oct 2023 Paid using your Bank Account - Rs.150.00 Rs.1,050.49

Paid successfully at Mr Sunil Kumar Dass
2:40 PM
From Account Number 919199302555
Transaction ID : M2723236

24 Oct 2023 Money Sent using UPI - Rs.65.00 Rs.985.49

Sent to: Airtel Payments Bank Limited
4:17 PM
VPA: airtelpaymentsbanklimited.payu@indus
Transaction ID: S96736340
Reference Number: 366328456632

24 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.955.49

Sent to: Amit Lal
6:07 PM
VPA: Q604258523@ybl
Transaction ID: S99019521
Reference Number: 329735977450

24 Oct 2023 Money Sent using UPI - Rs.60.00 Rs.895.49

Sent to: Mukesh Kushwaha
6:15 PM
VPA: 8737809881@ibl
Transaction ID: S99295478
Reference Number: 329736600427

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 33
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

24 Oct 2023 Paid using your Bank Account - Rs.100.00 Rs.795.49

Paid successfully at Mr LAKHBIR SINGH
6:27 PM
From Account Number 919199302555
Transaction ID : M4089836

25 Oct 2023 Money Sent using UPI - Rs.750.00 Rs.45.49

Sent to: Manish Kumar Thakur
6:05 PM
VPA: sonuthakur1997@ybl
Transaction ID: S28014849
Reference Number: 329836166888

25 Oct 2023 Money Received using IMPS + Rs.150.00 Rs.195.49

Received from OMKAR TIWARI
6:05 PM
Bank account linked to Mobile No 919818469739
Transaction ID : M3946713
IMPS Reference No : 329818817056
Remarks : Sent via Jupiter

25 Oct 2023 Money Sent using UPI - Rs.195.00 Rs.0.49

Sent to: Manish Kumar Thakur
6:09 PM
VPA: sonuthakur1997@ybl
Transaction ID: S28101579
Reference Number: 329836469413

29 Oct 2023 Money Received using IMPS + Rs.160.00 Rs.160.49

Received from GRADIATE SOLUTIONS PRIVATE LIM
4:14 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M3184790
IMPS Reference No : 330226080943
Remarks : 95273003221080541

29 Oct 2023 Money Received using IMPS + Rs.300.00 Rs.460.49

Received from GRADIATE SOLUTIONS PRIVATE LIM
6:39 PM
Bank account linked to Mobile No 919999999999
Transaction ID : M4197502
IMPS Reference No : 330226098060
Remarks : 95273003221093450

29 Oct 2023 Money Sent using UPI - Rs.350.00 Rs.110.49

Sent to: Manish Kumar Thakur
6:41 PM
VPA: sonuthakur1997@ybl
Transaction ID: S51448316
Reference Number: 330232061333

29 Oct 2023 Paid using your Bank Account - Rs.80.00 Rs.30.49

Paid successfully at BHUPINDER SHARMA SO GOPAL DASS
7:14 PM
From Account Number 919199302555
Transaction ID : M4505422

29 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.0.49

Paid successfully at Kiran Devi
7:18 PM
From Account Number 919199302555
Transaction ID : M4534637

30 Oct 2023 Money Received using UPI + Rs.150.00 Rs.150.49

Received from: MANISH KUMAR THAKUR
2:03 PM
VPA: manishthakur439@okicici
Transaction ID: S75080943
Reference Number: 366970811199

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

30 Oct 2023 Money Received using UPI + Rs.200.00 Rs.350.49

Received from: MANISH KUMAR THAKUR
6:57 PM
VPA: manishthakur439@okicici
Transaction ID: S82592812
Reference Number: 330354328584

30 Oct 2023 Paid using your Bank Account - Rs.50.00 Rs.300.49

Paid successfully at Paytm Add Money
7:29 PM
From Account Number 919199302555
Transaction ID : M4699338

30 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.260.49

Paid successfully at AYAAN CONFECTIONARY
7:33 PM
From Account Number 919199302555
Transaction ID : M4731180

31 Oct 2023 Paid using your Bank Account - Rs.10.00 Rs.250.49

Paid successfully at Mr LAKHBIR SINGH
6:42 PM
From Account Number 919199302555
Transaction ID : M4415712

31 Oct 2023 Paid using your Bank Account - Rs.60.00 Rs.190.49

Paid successfully at PURANCHAND
7:03 PM
From Account Number 919199302555
Transaction ID : M4607162

31 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.170.49

Paid successfully at AYAAN CONFECTIONARY
7:10 PM
From Account Number 919199302555
Transaction ID : M4668127

01 Nov 2023 Money Sent using UPI - Rs.30.00 Rs.140.49

Sent to: BIRU GAUTAM
6:06 PM
VPA: paytm-71550916@paytm
Transaction ID: S45071417
Reference Number: 330582926569

01 Nov 2023 Paid using your Bank Account - Rs.80.00 Rs.60.49

Paid successfully at PURANCHAND
6:23 PM
From Account Number 919199302555
Transaction ID : M4855170

01 Nov 2023 Money Sent using UPI - Rs.30.00 Rs.30.49

Sent to: Mithlesh Kumar Thakur
7:03 PM
VPA: mithlezsh1@ibl
Transaction ID: S48177308
Reference Number: 367136170925

01 Nov 2023 Paid using your Bank Account - Rs.20.00 Rs.10.49

Paid successfully at AYAAN CONFECTIONARY
7:16 PM
From Account Number 919199302555
Transaction ID : M5428286

02 Nov 2023 Money Received using UPI + Rs.260.00 Rs.270.49

Received from: MANISH KUMAR THAKUR
7:10 PM
VPA: 9199302555@paytm
Transaction ID: S81290255
Reference Number: 367236108556

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 35
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Nov 2023 Money Sent using UPI - Rs.209.00 Rs.61.49

Sent to: Airtel Payments Bank Limited
7:14 PM
VPA: airtelpaymentsbanklimited.payu@indus
Transaction ID: S81412916
Reference Number: 367236539561

02 Nov 2023 Paid using your Bank Account - Rs.30.00 Rs.31.49

Paid successfully at PURANCHAND
7:29 PM
From Account Number 919199302555
Transaction ID : M5208419

02 Nov 2023 Paid using your Bank Account - Rs.30.00 Rs.1.49

Paid successfully at Kiran Devi
7:35 PM
From Account Number 919199302555
Transaction ID : M5257956

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 36
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
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Fixed Deposits with Partner Bank (IndusInd Bank) : 03 May 2023 to 02 Nov 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 03 May 2023 As on 02 Nov 2023

ACTIVE FIXED DEPOSITS as on 2 November 2023

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

This statement contains transactions upto System End of Day 2 November 2023. System date and calendar date may vary. Page 37
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
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**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****