Durgawti Devi

INDRAA NAGAR,DEORIA,LAR,INDRAA NAGAR,DEORIA

PPBL Noida branch, Skymark One, Sector-98, Noida- UTTAR PRADESH,INDIA,274502
Uttar Pradesh, India 8052545841 , [email protected]
GSTIN - 09AAICP7470Q1ZG

Account statement for: 01 Aug 2022 to 25 Nov 2022 ACCOUNT OPENED ON: 2nd May 2018

Rs. 1,556.16 Rs. 176,405.78 Rs. 176,773.78 Rs. 1,188.16

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918052545841 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

01 Aug 2022 Paid using your Bank Account - Rs.10.00 Rs.1,546.16

Paid successfully at Vijay Kumar Gupta
7:17 AM
From Account Number 918052545841
Transaction ID : M669972

01 Aug 2022 Money Sent using UPI - Rs.70.00 Rs.1,476.16

Sent to: Vivek Kumar
12:44 PM
VPA: BHARATPE90723975456@yesbankltd
Transaction ID: S37509002
Reference Number: 221329519702

01 Aug 2022 Money Received + Rs.2,470.30 Rs.3,946.46

Received from Shiprocket COD CRF ID 4686989
4:06 PM

Transaction ID : S40743702
NEFT Reference No : CMS2743054961

01 Aug 2022 Paid using your Bank Account - Rs.25.00 Rs.3,921.46

Paid successfully at Paytm Bill
7:32 PM
From Account Number 918052545841
Transaction ID : M5728043

02 Aug 2022 Interest Received + Rs.2.00 Rs.3,923.46

Received for the period 01-07-2022 to 31-07-2022
2:04 AM
Transaction ID : M68096
Earned on Savings account balance

02 Aug 2022 Money Sent using UPI - Rs.2,000.00 Rs.1,923.46

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
2:47 PM
VPA: 8052545841@ybl
Transaction ID: S61445924
Reference Number: 221431188237

This statement contains transactions upto System End of Day 25 November 2022. 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

02 Aug 2022 Money Sent using UPI - Rs.200.00 Rs.1,723.46

Sent to: Facebook India Online Services Private Limited
3:03 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S61681768
Reference Number: 221407328729

03 Aug 2022 Money Sent using UPI - Rs.100.00 Rs.1,623.46

Sent to: Facebook India Online Services Private Limited
7:04 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S75061383
Reference Number: 221508368587

03 Aug 2022 Paid using your Bank Account - Rs.15.00 Rs.1,608.46

Paid successfully at Paytm Bill
3:22 PM
From Account Number 918052545841
Transaction ID : M3536146

04 Aug 2022 Deducted for Automatic Payment - Rs.500.00 Rs.1,108.46

Paid to Paytm Money
7:07 AM
Transaction ID : M576795
Reference No : TJHP12098849
Mandate Ref. No PYTM7011405200000005

04 Aug 2022 Paid using your Bank Account - Rs.324.84 Rs.783.62

Paid successfully at Paytm Movies Events
9:48 AM
From Account Number 918052545841
Transaction ID : M1277642

04 Aug 2022 Paid using your Bank Account - Rs.20.00 Rs.763.62

Paid successfully at ARVIND KUMAR
4:20 PM
From Account Number 918052545841
Transaction ID : M3655863

04 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.723.62

Paid successfully at Star general store
5:19 PM
From Account Number 918052545841
Transaction ID : M4015601

04 Aug 2022 Money Sent using UPI - Rs.500.00 Rs.223.62

Sent to: NIPPON INDIA MUTUAL FUND
6:34 PM
VPA: paytmmoney2@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S8481828
Reference Number: 221659313837

04 Aug 2022 Paid using your Bank Account - Rs.15.00 Rs.208.62

Paid successfully at Paytm Bill
10:58 PM
From Account Number 918052545841
Transaction ID : M6622373

05 Aug 2022 Money Received using IMPS + Rs.1.00 Rs.209.62

Received from ACC VALIDATION BY ME A/C No 006312201002
8:38 AM
Bank account linked to Mobile No 1111111111
Transaction ID : M972965
IMPS Reference No : 221708034921
Remarks : KFINTECHNOLOGIESBANKACCOUNTVALIDATION 006312201002

This statement contains transactions upto System End of Day 25 November 2022. 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

05 Aug 2022 Paid using your Bank Account - Rs.25.00 Rs.184.62

Paid successfully at Vijay Kumar Gupta
8:51 AM
From Account Number 918052545841
Transaction ID : M1044357

05 Aug 2022 Paid using your Bank Account - Rs.15.00 Rs.169.62

Paid successfully at Paytm Bill
3:24 PM
From Account Number 918052545841
Transaction ID : M3419589

05 Aug 2022 Paid using your Bank Account - Rs.25.00 Rs.144.62

Paid successfully at Paytm Bill
8:24 PM
From Account Number 918052545841
Transaction ID : M5620888

06 Aug 2022 Paid using your Bank Account - Rs.15.00 Rs.129.62

Paid successfully at Paytm Bill
11:35 AM
From Account Number 918052545841
Transaction ID : M1835551

06 Aug 2022 Restored against Failed Payment + Rs.99.00 Rs.228.62

Added back to Savings account
12:55 PM
Transaction ID : S46550805
UPI Reference No : 221812370193

06 Aug 2022 Money Sent using UPI - Rs.99.00 Rs.129.62

Sent to: DURGAWATI DEVI
12:55 PM
VPA: climaxfly.rzp@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S46552103
Reference Number: 221812370193

06 Aug 2022 Money Sent using UPI - Rs.99.00 Rs.30.62

Sent to: DURGAWATI DEVI
12:56 PM
VPA: climaxfly.rzp@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S46569519
Reference Number: 221812370798

06 Aug 2022 Restored against Failed Payment + Rs.99.00 Rs.129.62

Added back to Savings account
12:56 PM
Transaction ID : S46569590
UPI Reference No : 221812370798

06 Aug 2022 Restored against Failed Payment + Rs.99.00 Rs.228.62

Added back to Savings account
12:58 PM
Transaction ID : S46598304
UPI Reference No : 221812371923

06 Aug 2022 Money Sent using UPI - Rs.99.00 Rs.129.62

Sent to: DURGAWATI DEVI
12:58 PM
VPA: climaxfly.rzp@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S46597765
Reference Number: 221812371923

This statement contains transactions upto System End of Day 25 November 2022. 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

06 Aug 2022 Money Received + Rs.96.49 Rs.226.11

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:38 PM

Transaction ID : S52386335
NEFT Reference No : AXISCN0159457997

06 Aug 2022 Money Sent using UPI - Rs.200.00 Rs.26.11

Sent to: Facebook India Online Services Private Limited
10:03 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S56988739
Reference Number: 221815386607

08 Aug 2022 Money Received + Rs.96.49 Rs.122.60

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:02 AM

Transaction ID : S86190851
NEFT Reference No : AXISCN0159604707

09 Aug 2022 Money Sent using UPI - Rs.50.00 Rs.72.60

Sent to: Arvind Kumar Gupta
10:31 AM
VPA: arvindgupta3568@okhdfcbank
Transaction ID: S7947910
Reference Number: 222113544456

09 Aug 2022 Money Received via UPI + Rs.500.00 Rs.572.60

Received from: Mr RAMNARESH VISHWAKARMA
1:07 PM
VPA: 8052545841@ybl
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S10631562
Reference Number: 222174773712

09 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.532.60

Paid successfully at Jai mata di juice corner
7:51 PM
From Account Number 918052545841
Transaction ID : M5247886

09 Aug 2022 Paid using your Bank Account - Rs.10.00 Rs.522.60

Paid successfully at Vijay Kumar Gupta
7:57 PM
From Account Number 918052545841
Transaction ID : M5302032

09 Aug 2022 Paid using your Bank Account - Rs.130.00 Rs.392.60

Paid successfully at The fooddies adda
9:01 PM
From Account Number 918052545841
Transaction ID : M5899046

09 Aug 2022 Money Sent using UPI - Rs.30.00 Rs.362.60

Sent to: Mithun Chaudhari
9:26 PM
VPA: Q823874938@ybl
Transaction ID: S19628141
Reference Number: 222184547917

10 Aug 2022 Money Sent using UPI - Rs.85.00 Rs.277.60

Sent to: Chandrashekhar Sharma
10:50 AM
VPA: BHARATPE.90060453423@fbpe
Transaction ID: S29615809
Reference Number: 222214760323

This statement contains transactions upto System End of Day 25 November 2022. 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

10 Aug 2022 Paid using your Bank Account - Rs.144.00 Rs.133.60

Paid successfully at Add Money to Wallet
11:36 AM
From Account Number 918052545841
Transaction ID : M1786665

10 Aug 2022 Money Received via UPI + Rs.2,001.00 Rs.2,134.60

Received from: Paytm
10:09 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S42514467
Reference Number: 222282689376

10 Aug 2022 Money Received via UPI + Rs.20.00 Rs.2,154.60

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
10:10 PM
VPA: 8052545841@ybl
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S42530128
Reference Number: 222240759691

10 Aug 2022 Money Sent using UPI - Rs.2,145.00 Rs.9.60

Sent to: ANJANI DEVI
10:11 PM
VPA: 7517037787@ybl
A/C No: XX 6958 (SBIN0001665)
Transaction ID: S42547159
Reference Number: 222209117156

16 Aug 2022 Money Received via UPI + Rs.4,000.00 Rs.4,009.60

Received from: Paytm
8:12 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S61102322
Reference Number: 222877032976

16 Aug 2022 Money Sent using UPI - Rs.2,100.00 Rs.1,909.60

Sent to: ANJANI DEVI
8:17 PM
VPA: 7517037787@ybl
A/C No: XX 6958 (SBIN0001665)
Transaction ID: S61202777
Reference Number: 222852213134

16 Aug 2022 Paid using your Bank Account - Rs.99.00 Rs.1,810.60

Paid successfully at Airtel Recharge
9:07 PM
From Account Number 918052545841
Transaction ID : M5524472

17 Aug 2022 Money Sent using UPI - Rs.25.00 Rs.1,785.60

Sent to: Arvind Kumar Gupta
8:29 AM
VPA: arvindgupta3568@okhdfcbank
Transaction ID: S70063512
Reference Number: 222906290918

17 Aug 2022 Money Received + Rs.500.77 Rs.2,286.37

Received from SBI MUTUAL FUND
8:39 AM

Transaction ID : S70265780
NEFT Reference No : N229222080806028

This statement contains transactions upto System End of Day 25 November 2022. 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

17 Aug 2022 Paid using your Bank Account - Rs.40.00 Rs.2,246.37

Paid successfully at Jai mata di juice corner
2:14 PM
From Account Number 918052545841
Transaction ID : M2755294

17 Aug 2022 Paid using your Bank Account - Rs.299.27 Rs.1,947.10

Paid successfully at Paytm Add Money
2:58 PM
From Account Number 918052545841
Transaction ID : M2992856

17 Aug 2022 Paid using your Bank Account - Rs.10.00 Rs.1,937.10

Paid successfully at Vijay Kumar Gupta
6:56 PM
From Account Number 918052545841
Transaction ID : M4426873

18 Aug 2022 Deducted for Automatic Payment - Rs.500.00 Rs.1,437.10

Paid to Paytm Money
7:09 AM
Transaction ID : M543717
Reference No : TJHP12400881
Mandate Ref. No PYTM7011405200000005

18 Aug 2022 Money Received + Rs.502.77 Rs.1,939.87

Received from NIPPON INDIA MULTI CAP FUND REDEMP
9:06 AM

Transaction ID : S92037326
NEFT Reference No : AXISCN0160893765

18 Aug 2022 Money Sent using UPI - Rs.10.00 Rs.1,929.87

Sent to: Trimurti Sweets
9:22 AM
VPA: gpay-11201539447@okbizaxis
Transaction ID: S92286122
Reference Number: 223009787826

18 Aug 2022 Paid using your Bank Account - Rs.118.00 Rs.1,811.87

Paid successfully at Airtel Recharge
3:30 PM
From Account Number 918052545841
Transaction ID : M3144891

18 Aug 2022 Money Sent using UPI - Rs.125.00 Rs.1,686.87

Sent to: Abhishek
7:31 PM
VPA: AMZN0011763352@apl
Transaction ID: S2486563
Reference Number: 223062533375

19 Aug 2022 Money Sent using UPI - Rs.50.00 Rs.1,636.87

Sent to: Abhishek Kumar Singh
11:38 AM
VPA: BHARATPE.90058446532@fbpe
Transaction ID: S15997390
Reference Number: 223119460681

20 Aug 2022 Paid using your Bank Account - Rs.20.00 Rs.1,616.87

Paid successfully at Vijay Kumar Gupta
8:00 PM
From Account Number 918052545841
Transaction ID : M4769806

This statement contains transactions upto System End of Day 25 November 2022. 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

21 Aug 2022 Money Sent using UPI - Rs.90.00 Rs.1,526.87

Sent to: Mr Luttan Prasad
1:20 PM
VPA: BHARATPE.90059500832@fbpe
Transaction ID: S58747776
Reference Number: 223326809049

22 Aug 2022 Paid using your Bank Account - Rs.265.00 Rs.1,261.87

Paid successfully at Airtel Recharge
9:47 AM
From Account Number 918052545841
Transaction ID : M1178112

22 Aug 2022 Money Sent using UPI - Rs.59.00 Rs.1,202.87

Sent to: Bharti Airtel Limited
9:49 AM
VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S75706311
Reference Number: 223446227104

22 Aug 2022 Money Sent using UPI - Rs.120.00 Rs.1,082.87

Sent to: Ranjeet Kumar
1:28 PM
VPA: BHARATPE90724008460@yesbankltd
Transaction ID: S79147500
Reference Number: 223426155621

22 Aug 2022 Paid using your Bank Account - Rs.120.00 Rs.962.87

Paid successfully at Kolkata royal biryani house
5:54 PM
From Account Number 918052545841
Transaction ID : M3952448

22 Aug 2022 Paid using your Bank Account - Rs.30.00 Rs.932.87

Paid successfully at Star general store
9:02 PM
From Account Number 918052545841
Transaction ID : M5459935

23 Aug 2022 Paid using your Bank Account - Rs.20.00 Rs.912.87

Paid successfully at Om Ananya cake and Bekars
7:04 PM
From Account Number 918052545841
Transaction ID : M4294687

23 Aug 2022 Money Sent using UPI - Rs.45.00 Rs.867.87

Sent to: Mithun Chaudhari
8:55 PM
VPA: Q823874938@ybl
Transaction ID: S8071753
Reference Number: 223570713881

24 Aug 2022 Money Received via UPI + Rs.200.00 Rs.1,067.87

Received from: Mr RAMNARESH VISHWAKARMA
11:48 AM
VPA: 8052545841@ybl
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S19611085
Reference Number: 223627653833

24 Aug 2022 Money Sent using UPI - Rs.1,000.00 Rs.67.87

Sent to: ANJANI DEVI
11:50 AM
VPA: 7517037787@ybl
A/C No: XX 6958 (SBIN0001665)
Transaction ID: S19643171
Reference Number: 223665166812

This statement contains transactions upto System End of Day 25 November 2022. 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

25 Aug 2022 Money Received + Rs.500.00 Rs.567.87

Received from TMF REFUND ACCOUNT
3:32 PM

Transaction ID : S44181382
NEFT Reference No : N237222090888284

26 Aug 2022 Paid using your Bank Account - Rs.499.00 Rs.68.87

Paid successfully at Paytm Movies Events
12:47 PM
From Account Number 918052545841
Transaction ID : M2336714

29 Aug 2022 Money Sent using UPI - Rs.68.00 Rs.0.87

Sent to: Facebook India Online Services Private Limited
1:05 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S27972282
Reference Number: 224152780481

02 Sep 2022 Interest Received + Rs.1.00 Rs.1.87

Received for the period 01-08-2022 to 31-08-2022
1:58 AM
Transaction ID : M78289
Earned on Savings account balance

08 Sep 2022 Money Received via UPI + Rs.300.00 Rs.301.87

Received from: Mr RAMNARESH VISHWAKARMA
9:00 AM
VPA: 8052545841@ybl
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S46670452
Reference Number: 225166225246

08 Sep 2022 Money Sent using UPI - Rs.300.00 Rs.1.87

Sent to: Anisha Vishwkarma
9:06 AM

A/C No: XX 1224 (CBIN0281034)

Transaction ID: S46791013
Reference Number: 225107568719

09 Sep 2022 Money Received via UPI + Rs.62.00 Rs.63.87

Received from: Arpita Singh
5:25 PM
VPA: 9971712468@paytm
A/C No: 00000040540789953 (SBIN0061222)
Transaction ID: S77044057
Reference Number: 225240084300

09 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.33.87

Sent to: Mithun Chaudhari
9:14 PM
VPA: Q823874938@ybl
Transaction ID: S82100711
Reference Number: 225270746461

11 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.3.87

Sent to: Mr Suraj Tripathi
4:14 PM
VPA: BHARATPE.90057051276@fbpe
Transaction ID: S20122872
Reference Number: 225445417589

This statement contains transactions upto System End of Day 25 November 2022. 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

12 Sep 2022 Money Received + Rs.48.72 Rs.52.59

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:03 AM

Transaction ID : S35903211
NEFT Reference No : AXISCN0165223375

14 Sep 2022 Money Received via UPI + Rs.2,000.00 Rs.2,052.59

Received from: DanishAnsari
6:08 PM
VPA: 7052584830.famc@idfcbank
A/C No: FAM7052584830 (IDFB0PPIFAM)
Transaction ID: S88427085
Reference Number: 225718630567

14 Sep 2022 Money Sent using UPI - Rs.2,000.00 Rs.52.59

Sent to: Anjani Devi
6:08 PM
VPA: 7517037787@ybl
Transaction ID: S88447414
Reference Number: 225753293227

15 Sep 2022 Money Sent using UPI - Rs.25.00 Rs.27.59

Sent to: Mithun Chaudhari
7:50 PM
VPA: Q823874938@ybl
Transaction ID: S14020875
Reference Number: 225865522224

19 Sep 2022 Money Received + Rs.48.92 Rs.76.51

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:02 AM

Transaction ID : S93167868
NEFT Reference No : AXISCN0166531061

19 Sep 2022 Money Received + Rs.494.06 Rs.570.57

Received from Shiprocket COD CRF ID 4916311
3:33 PM

Transaction ID : S98766914
NEFT Reference No : CMS2841157862

19 Sep 2022 Money Sent using UPI - Rs.200.00 Rs.370.57

Sent to: Facebook India Online Services Private Limited
3:35 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S98797550
Reference Number: 226289725190

19 Sep 2022 Paid using your Bank Account - Rs.80.00 Rs.290.57

Paid successfully at International litti chokha
4:51 PM
From Account Number 918052545841
Transaction ID : M4037470

20 Sep 2022 Money Sent using UPI - Rs.90.00 Rs.200.57

Sent to: Mr Luttan Prasad
1:27 PM
VPA: BHARATPE.90059500832@fbpe
Transaction ID: S18630885
Reference Number: 226324589341

20 Sep 2022 Money Sent using UPI - Rs.50.00 Rs.150.57

Sent to: Dinesh Coconut
1:35 PM
VPA: o11111117265145b@mairtel
Transaction ID: S18762686
Reference Number: 226325074507

This statement contains transactions upto System End of Day 25 November 2022. 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

20 Sep 2022 Money Received + Rs.692.08 Rs.842.65

Received from Shiprocket COD CRF ID 4923287
4:32 PM

Transaction ID : S21589176
NEFT Reference No : CMS2843881693

20 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.802.65

Paid successfully at Jai mata di juice corner
6:45 PM
From Account Number 918052545841
Transaction ID : M4846492

20 Sep 2022 Paid using your Bank Account - Rs.197.20 Rs.605.45

Paid successfully at Paytm Movies Events
7:59 PM
From Account Number 918052545841
Transaction ID : M5580466

21 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.505.45

Sent to: Facebook India Online Services Private Limited
5:51 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S32102672
Reference Number: 226492682263

21 Sep 2022 Money Sent using UPI - Rs.100.00 Rs.405.45

Sent to: Facebook India Online Services Private Limited
2:23 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S41880443
Reference Number: 226493468482

21 Sep 2022 Paid using your Bank Account - Rs.60.00 Rs.345.45

Paid successfully at Amarjeet Shah
4:07 PM
From Account Number 918052545841
Transaction ID : M3773080

21 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.325.45

Sent to: Anand Nishad
4:22 PM
VPA: 7007849103@sbi
Transaction ID: S43717586
Reference Number: 226447533498

21 Sep 2022 Money Received + Rs.48.72 Rs.374.17

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:33 PM

Transaction ID : S44963232
NEFT Reference No : AXISCN0167102506

21 Sep 2022 Money Sent using UPI - Rs.20.00 Rs.354.17

Sent to: Mrs SARITA DEVI
6:53 PM
VPA: paytm-62692125@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S46765485
Reference Number: 226458821773

21 Sep 2022 Paid using your Bank Account - Rs.45.00 Rs.309.17

Paid successfully at Paytm Add Money
6:53 PM
From Account Number 918052545841
Transaction ID : M4852514

This statement contains transactions upto System End of Day 25 November 2022. 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

21 Sep 2022 Paid using your Bank Account - Rs.265.00 Rs.44.17

Paid successfully at Airtel Recharge
9:13 PM
From Account Number 918052545841
Transaction ID : M5983407

23 Sep 2022 Paid using your Bank Account - Rs.40.00 Rs.4.17

Paid successfully at ARVIND KUMAR
10:52 AM
From Account Number 918052545841
Transaction ID : M1307705

23 Sep 2022 Money Received via UPI + Rs.4,800.00 Rs.4,804.17

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
11:51 AM
VPA: anujsharmalar1222@okicici
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S85501476
Reference Number: 226692354397

23 Sep 2022 Money Received via UPI + Rs.500.00 Rs.5,304.17

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
11:57 AM
VPA: anujsharmalar1222@paytm
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S85605966
Reference Number: 226616826299

23 Sep 2022 Cash withdrawn at ATM - Rs.5,000.00 Rs.304.17

Cash withdrawn at ATM : MAHADEV JHARKHANDI
11:59 AM
Using : Debit Card
Transaction ID : S85649294
Reference No. : 226611022163

23 Sep 2022 Paid using your Bank Account - Rs.200.00 Rs.104.17

Paid successfully at Kolkata royal biryani house
12:28 PM
From Account Number 918052545841
Transaction ID : M1766113

23 Sep 2022 Paid using your Bank Account - Rs.60.00 Rs.44.17

Paid successfully at ARVIND KUMAR
4:54 PM
From Account Number 918052545841
Transaction ID : M3234547

23 Sep 2022 Money Sent using UPI - Rs.40.00 Rs.4.17

Sent to: Mithun Chaudhari
5:47 PM
VPA: Q823874938@ybl
Transaction ID: S91964031
Reference Number: 226647882396

24 Sep 2022 Money Received via UPI + Rs.30.00 Rs.34.17

Received from: KISHAN KUMAR JAISWAL
7:33 PM
VPA: 9076719516@paytm
A/C No: 5383000100097338 (PUNB0538300)
Transaction ID: S17683858
Reference Number: 226761363382

24 Sep 2022 Money Sent using UPI - Rs.30.00 Rs.4.17

Sent to: ALOK KUMAR
7:33 PM
VPA: paytm-72388557@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17687059
Reference Number: 226761379234

This statement contains transactions upto System End of Day 25 November 2022. 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

29 Sep 2022 Money Received via UPI + Rs.1,000.00 Rs.1,004.17

Received from: Mr RAMNARESH VISHWAKARMA
10:57 AM
VPA: anujsharmalar1222@paytm
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S23289018
Reference Number: 227216835778

29 Sep 2022 Cash withdrawn at ATM - Rs.1,000.00 Rs.4.17

Cash withdrawn at ATM : M M UNIVERSITY
1:36 PM
Using : Debit Card
Transaction ID : S26330300
Reference No. : 227213007341

03 Oct 2022 Money Received via UPI + Rs.2,500.00 Rs.2,504.17

Received from: Mr RAMNARESH VISHWAKARMA
6:18 PM
VPA: anujsharmalar1222@paytm
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S28573215
Reference Number: 227656484716

03 Oct 2022 Money Sent using UPI - Rs.2,500.00 Rs.4.17

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
6:18 PM
VPA: anujsharmalar1222@okicici
Transaction ID: S28591523
Reference Number: 227656557183

03 Oct 2022 Money Received via UPI + Rs.500.00 Rs.504.17

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
9:43 PM
VPA: anujsharmalar1222@paytm
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S32931597
Reference Number: 227675107165

03 Oct 2022 Cash withdrawn at ATM - Rs.500.00 Rs.4.17

Cash withdrawn at ATM : NANDANAGAR OFFSITE
10:08 PM
Using : Debit Card
Transaction ID : S33316306
Reference No. : 227622018128

11 Oct 2022 Money Received via UPI + Rs.500.00 Rs.504.17

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
10:32 AM
VPA: anujsharmalar1222@paytm
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S5430853
Reference Number: 228410362116

11 Oct 2022 Cash withdrawn at ATM - Rs.500.00 Rs.4.17

Cash withdrawn at ATM : MAHADEV JHARKHANDI
10:36 AM
Using : Debit Card
Transaction ID : S5505252
Reference No. : 228410006379

11 Oct 2022 Money Received + Rs.593.07 Rs.597.24

Received from Shiprocket COD CRF ID 5021543
5:05 PM

Transaction ID : S12317439
NEFT Reference No : CMS2885805156

This statement contains transactions upto System End of Day 25 November 2022. 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

12 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.497.24

Sent to: Facebook India Online Services Private Limited
1:18 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S20451427
Reference Number: 228535523329

12 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.397.24

Sent to: Facebook India Online Services Private Limited
4:59 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S35737233
Reference Number: 228536610598

12 Oct 2022 Money Received + Rs.586.12 Rs.983.36

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S37097342
NEFT Reference No : AXISCN0171977101

12 Oct 2022 Paid using your Bank Account - Rs.80.00 Rs.903.36

Paid successfully at Jai mata di juice corner
6:11 PM
From Account Number 918052545841
Transaction ID : M4696200

12 Oct 2022 Money Received + Rs.593.07 Rs.1,496.43

Received from Shiprocket COD CRF ID 5026692
6:33 PM

Transaction ID : S37913255
NEFT Reference No : CMS2887754769

12 Oct 2022 Paid using your Bank Account - Rs.220.00 Rs.1,276.43

Paid successfully at Kolkata royal briyani house
6:47 PM
From Account Number 918052545841
Transaction ID : M5086151

12 Oct 2022 Money Sent using UPI - Rs.720.00 Rs.556.43

Sent to: Mr AMIT YADAV
7:25 PM
VPA: 6352153163@axl
A/C No: XX 3609 (CBIN0285048)
Transaction ID: S39240991
Reference Number: 228590525724

12 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.56.43

Sent to: Bigfoot Retail Solutions Private Limited
10:04 PM
VPA: bigfootretailso9.rzp@icici
Transaction ID: S42693441
Reference Number: 228577037241

13 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.36.43

Sent to: Mr Suraj Tripathi
12:45 PM
VPA: BHARATPE.90057051276@fbpe
Transaction ID: S55222193
Reference Number: 228620524400

13 Oct 2022 Paid using your Bank Account - Rs.30.00 Rs.6.43

Paid successfully at Catering
4:53 PM
From Account Number 918052545841
Transaction ID : M3901402

This statement contains transactions upto System End of Day 25 November 2022. 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

14 Oct 2022 Money Received + Rs.632.52 Rs.638.95

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S74982131
NEFT Reference No : AXISCN0172395050

14 Oct 2022 Paid using your Bank Account - Rs.260.00 Rs.378.95

Paid successfully at Kolkata royal briyani house
2:33 PM
From Account Number 918052545841
Transaction ID : M2906149

14 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.278.95

Sent to: Facebook India Online Services Private Limited
8:18 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S87409002
Reference Number: 228741207967

14 Oct 2022 Money Sent using UPI - Rs.20.00 Rs.258.95

Sent to: Arvind Kumar Gupta
9:29 PM
VPA: arvindgupta3568@okhdfcbank
Transaction ID: S88836155
Reference Number: 228775618870

15 Oct 2022 Money Sent using UPI - Rs.30.00 Rs.228.95

Sent to: Ravi Men S Parlour
9:18 AM
VPA: gpay-11205109378@okbizaxis
Transaction ID: S97934752
Reference Number: 228808720450

15 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.178.95

Sent to: Mr AMIT YADAV
11:50 AM
VPA: amit66846@oksbi
A/C No: XX 2900 (IDIB000M720)
Transaction ID: S510852
Reference Number: 228817004536

15 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.78.95

Paid successfully at Ram Bilas Fuel Mart
4:37 PM
From Account Number 918052545841
Transaction ID : M3464389

16 Oct 2022 Money Received via UPI + Rs.400.00 Rs.478.95

Received from: NEELAM VISHWAKARMA
10:59 AM
VPA: anee80888@okaxis
A/C No: 558902010905040 (UBIN0555894)
Transaction ID: S24737734
Reference Number: 228939795906

16 Oct 2022 Money Received via UPI + Rs.10,000.00 Rs.10,478.95

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
1:32 PM
VPA: anujsharmalar1222@paytm
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S27763894
Reference Number: 228921879276

This statement contains transactions upto System End of Day 25 November 2022. 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

16 Oct 2022 Money Sent using UPI - Rs.45.00 Rs.10,433.95

Sent to: Mukti Rajbhar
2:01 PM
VPA: muktirajbhar103@okhdfcbank
Transaction ID: S28295795
Reference Number: 228933842083

16 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.10,393.95

Sent to: Gudiya Devi
5:42 PM
VPA: BHARATPE.90056719570@fbpe
Transaction ID: S32298277
Reference Number: 228947896190

16 Oct 2022 Money Sent using UPI - Rs.200.00 Rs.10,193.95

Sent to: Prem Kumar Jaiswal
6:11 PM
VPA: BHARATPE.90059513653@fbpe
Transaction ID: S33029236
Reference Number: 228950510393

16 Oct 2022 Paid using your Bank Account - Rs.135.00 Rs.10,058.95

Paid successfully at Jai mata di juice corner
6:38 PM
From Account Number 918052545841
Transaction ID : M4341578

16 Oct 2022 Fixed Deposit Created - Rs.5,058.95 Rs.5,000.00

Amount deducted from account
11:10 PM
Transaction ID : M6175390

17 Oct 2022 Fixed Deposit Redeemed + Rs.5,050.00 Rs.10,050.00

Added back to Savings Bank Account
6:58 AM
Transaction ID : M410388
FD Number : 396013227525

17 Oct 2022 Money Sent using UPI - Rs.10,050.00 Rs.0.00

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
6:58 AM
VPA: anujsharmalar1222@okicici
Transaction ID: S43881716
Reference Number: 229007714537

17 Oct 2022 Money Received + Rs.1,186.14 Rs.1,186.14

Received from Shiprocket COD CRF ID 5047337
7:03 PM

Transaction ID : S57651366
NEFT Reference No : CMS2896596383

18 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.1,086.14

Paid successfully at Airtel Recharge
8:56 AM
From Account Number 918052545841
Transaction ID : M815410

18 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.1,076.14

Sent to: NEELAM VISHWAKARMA
9:24 AM
VPA: anee80888@okaxis
A/C No: XX 5040 (UBIN0555894)
Transaction ID: S70202517
Reference Number: 229124587161

This statement contains transactions upto System End of Day 25 November 2022. 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

18 Oct 2022 Paid using your Bank Account - Rs.40.00 Rs.1,036.14

Paid successfully at Catering
10:33 AM
From Account Number 918052545841
Transaction ID : M1387941

18 Oct 2022 Money Sent using UPI - Rs.240.00 Rs.796.14

Sent to: Clean Bowled
2:01 PM
VPA: Q484240159@ybl
Transaction ID: S75336741
Reference Number: 229133975057

18 Oct 2022 Money Sent using UPI - Rs.60.00 Rs.736.14

Sent to: Clean Bowled
2:22 PM
VPA: Q484240159@ybl
Transaction ID: S75696020
Reference Number: 229135310731

18 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.686.14

Sent to: Mithun Chaudhari
6:39 PM
VPA: Q823874938@ybl
Transaction ID: S80943161
Reference Number: 229153031187

18 Oct 2022 Money Received + Rs.593.07 Rs.1,279.21

Received from Shiprocket COD CRF ID 5054358
7:03 PM

Transaction ID : S81551672
NEFT Reference No : CMS2898903855

19 Oct 2022 Money Received via UPI + Rs.1,000.00 Rs.2,279.21

Received from: NEELAM VISHWAKARMA
7:16 AM
VPA: anee80888@oksbi
A/C No: 558902010905040 (UBIN0555894)
Transaction ID: S92497624
Reference Number: 229210553541

19 Oct 2022 Money Sent using UPI - Rs.40.00 Rs.2,239.21

Sent to: Ghanshyam Prasad
10:46 AM
VPA: BHARATPE90724621850@yesbankltd
Transaction ID: S97025032
Reference Number: 229217412995

19 Oct 2022 Paid using your Bank Account - Rs.50.00 Rs.2,189.21

Paid successfully at Catering
11:28 AM
From Account Number 918052545841
Transaction ID : M1715366

19 Oct 2022 Paid using your Bank Account - Rs.210.00 Rs.1,979.21

Paid successfully at Kolkata royal briyani house
12:33 PM
From Account Number 918052545841
Transaction ID : M2120726

19 Oct 2022 Money Received via UPI + Rs.9,000.00 Rs.10,979.21

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
12:46 PM
VPA: anujsharmalar1222@paytm
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S99610569
Reference Number: 229225046464

This statement contains transactions upto System End of Day 25 November 2022. 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

19 Oct 2022 Money Received via UPI + Rs.300.00 Rs.11,279.21

Received from: Mr RAMNARESH VISHWAKARMA
12:51 PM
VPA: anujsharmalar1222@paytm
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S99694560
Reference Number: 229225327818

19 Oct 2022 Money Sent using UPI - Rs.11,004.00 Rs.275.21

Sent to: Ekart
12:56 PM
VPA: EKART@ybl
Transaction ID: S99807023
Reference Number: 229225700260

19 Oct 2022 Paid using your Bank Account - Rs.80.00 Rs.195.21

Paid successfully at Jai mata di juice corner
5:07 PM
From Account Number 918052545841
Transaction ID : M3673739

19 Oct 2022 FD Redemption for Online Payment + Rs.4.79 Rs.200.00

Added back to Savings Bank Account
5:16 PM
Transaction ID : M3737238
FD Number : 396013227525

19 Oct 2022 Paid using your Bank Account - Rs.200.00 Rs.0.00

Paid successfully at Usha Filling Station Gorakhpur
5:16 PM
From Account Number 918052545841
Transaction ID : M3737274

19 Oct 2022 Money Received via UPI + Rs.4,000.00 Rs.4,000.00

Received from: NEELAM VISHWAKARMA
9:22 PM
VPA: anee80888@oksbi
A/C No: 558902010905040 (UBIN0555894)
Transaction ID: S10992759
Reference Number: 229234706392

19 Oct 2022 Money Sent using UPI - Rs.3,500.00 Rs.500.00

Sent to: Arpita Singh
9:23 PM
VPA: 921arpita@oksbi
A/C No: XX 9953 (SBIN0061222)
Transaction ID: S11002594
Reference Number: 229272144622

19 Oct 2022 Money Sent using UPI - Rs.500.00 Rs.0.00

Sent to: Shiprocket
9:32 PM
VPA: paytm-36453081@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11188858
Reference Number: 229276195201

20 Oct 2022 Money Received + Rs.4,062.53 Rs.4,062.53

Received from Shiprocket COD CRF ID 5066680
4:03 PM

Transaction ID : S28171545
NEFT Reference No : CMS2902730164

20 Oct 2022 Money Sent using UPI - Rs.4,000.00 Rs.62.53

Sent to: NEELAM VISHWAKARMA
4:26 PM
VPA: anee80888@oksbi
A/C No: XX 5040 (UBIN0555894)
Transaction ID: S28615649
Reference Number: 229322659287

This statement contains transactions upto System End of Day 25 November 2022. 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

20 Oct 2022 Money Received via UPI + Rs.4,000.00 Rs.4,062.53

Received from: NEELAM VISHWAKARMA
4:31 PM
VPA: anee80888@oksbi
A/C No: 558902010905040 (UBIN0555894)
Transaction ID: S28709062
Reference Number: 229353129248

21 Oct 2022 Paid using your Bank Account - Rs.266.00 Rs.3,796.53

Paid successfully at Airtel Recharge
10:17 AM
From Account Number 918052545841
Transaction ID : M1410147

21 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,696.53

Sent to: Ruchi Agencies
3:11 PM
VPA: gpay-11209756754@okbizaxis
Transaction ID: S51501041
Reference Number: 229430288150

21 Oct 2022 Money Received + Rs.593.07 Rs.4,289.60

Received from Shiprocket COD CRF ID 5071613
5:37 PM

Transaction ID : S54146389
NEFT Reference No : CMS2905859871

21 Oct 2022 Money Sent using UPI - Rs.4,000.00 Rs.289.60

Sent to: NEELAM VISHWAKARMA
7:40 PM
VPA: anee80888@oksbi
A/C No: XX 5040 (UBIN0555894)
Transaction ID: S57277731
Reference Number: 229480398474

21 Oct 2022 Paid using your Bank Account - Rs.40.00 Rs.249.60

Paid successfully at Vijay Kumar Gupta
9:17 PM
From Account Number 918052545841
Transaction ID : M5909559

22 Oct 2022 Money Sent using UPI - Rs.28.00 Rs.221.60

Sent to: Shivaji Sweet
11:51 AM
VPA: gpay-11201966355@okbizaxis
Transaction ID: S71980277
Reference Number: 229515839426

22 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.121.60

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
12:54 PM
VPA: anujsharmalar1222@okicici
Transaction ID: S73363941
Reference Number: 229520411021

22 Oct 2022 Money Sent using UPI - Rs.10.00 Rs.111.60

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
2:43 PM
VPA: anujsharmalar1222@okicici
Transaction ID: S75408652
Reference Number: 229538464082

22 Oct 2022 Money Sent using UPI - Rs.42.00 Rs.69.60

Sent to: Mithun Chaudhari
7:43 PM
VPA: Q823874938@ybl
Transaction ID: S81892548
Reference Number: 229563825912

This statement contains transactions upto System End of Day 25 November 2022. 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

22 Oct 2022 Fixed Deposit Redeemed + Rs.0.40 Rs.70.00

Added back to Savings Bank Account
9:36 PM
Transaction ID : M6143109
FD Number : 396013227525

22 Oct 2022 Fixed Deposit Redeemed + Rs.3.76 Rs.73.76

Added back to Savings Bank Account
9:37 PM
Transaction ID : M6151216
FD Number : 396013227525

22 Oct 2022 Fixed Deposit Redeemed + Rs.0.24 Rs.74.00

Added back to Savings Bank Account
9:37 PM
Transaction ID : M6151762
FD Number : 396005307576

22 Oct 2022 Money Sent using UPI - Rs.74.00 Rs.0.00

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
9:37 PM
VPA: anujsharmalar1222@okicici
Transaction ID: S84260205
Reference Number: 229574182558

23 Oct 2022 Money Received using IMPS + Rs.1,215.85 Rs.1,215.85

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
6:54 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M396409
IMPS Reference No : 229606913880
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

23 Oct 2022 Paid using your Bank Account - Rs.500.00 Rs.715.85

Paid successfully at Usha Filling Station Gorakhpur
6:57 AM
From Account Number 918052545841
Transaction ID : M402496

23 Oct 2022 Paid using your Bank Account - Rs.330.00 Rs.385.85

Paid successfully at Gokul Sweets
8:29 AM
From Account Number 918052545841
Transaction ID : M685914

23 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.335.85

Sent to: Bob Account Holder
9:06 AM
VPA: paytm-71255492@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S93281013
Reference Number: 229606855985

23 Oct 2022 Money Sent using UPI - Rs.7.00 Rs.328.85

Sent to: Bob Account Holder
9:08 AM
VPA: paytm-71255492@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S93338344
Reference Number: 229606987637

23 Oct 2022 Money Sent using UPI - Rs.200.00 Rs.128.85

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
1:18 PM
VPA: anujsharmalar1222@okicici
Transaction ID: S98344675
Reference Number: 229624121016

This statement contains transactions upto System End of Day 25 November 2022. 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

23 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.28.85

Paid successfully at Paytm Add Money
1:23 PM
From Account Number 918052545841
Transaction ID : M2599223

25 Oct 2022 Money Received via UPI + Rs.80.00 Rs.108.85

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
7:27 AM
VPA: anujsharmalar1222@paytm
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S37140470
Reference Number: 229804443845

25 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.8.85

Paid successfully at Paytm Add Money
7:28 AM
From Account Number 918052545841
Transaction ID : M447319

25 Oct 2022 Money Received + Rs.1,216.00 Rs.1,224.85

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S38968008
NEFT Reference No : AXISCN0175330300

25 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.224.85

Sent to: Mr RAMNARESH VISHWAKARMA
1:09 PM
VPA: anujsharmalar1222@paytm
A/C No: XX 4954 (CBIN0281034)
Transaction ID: S42264360
Reference Number: 229870806187

25 Oct 2022 Money Received + Rs.1,555.52 Rs.1,780.37

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:39 PM

Transaction ID : S46205257
NEFT Reference No : AXISCN0175615399

25 Oct 2022 Paid using your Bank Account - Rs.200.00 Rs.1,580.37

Paid successfully at Paytm Add Money
5:40 PM
From Account Number 918052545841
Transaction ID : M3330320

25 Oct 2022 Paid using your Bank Account - Rs.19.00 Rs.1,561.37

Paid successfully at Paytm Bill
8:58 PM
From Account Number 918052545841
Transaction ID : M4630322

26 Oct 2022 Paid using your Bank Account - Rs.500.00 Rs.1,061.37

Paid successfully at Paytm Add Money
12:59 PM
From Account Number 918052545841
Transaction ID : M1972280

26 Oct 2022 Money Sent using UPI - Rs.250.00 Rs.811.37

Sent to: ParkPlus
3:32 PM
VPA: myparkplus@icici
A/C No: XX 0160 (ICIC0DC0099)
Transaction ID: S63974045
Reference Number: 229929832420

This statement contains transactions upto System End of Day 25 November 2022. 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

26 Oct 2022 Money Received + Rs.1,186.14 Rs.1,997.51

Received from Shiprocket COD CRF ID 5079973
5:03 PM

Transaction ID : S65386765
NEFT Reference No : CMS2911184600

26 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.1,897.51

Sent to: ParkPlus
7:48 PM
VPA: myparkplus@icici
A/C No: XX 0160 (ICIC0DC0099)
Transaction ID: S68894568
Reference Number: 229907838252

27 Oct 2022 Money Received + Rs.3,159.76 Rs.5,057.27

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:32 AM

Transaction ID : S78840169
NEFT Reference No : AXISCN0175926073

27 Oct 2022 Money Sent using UPI - Rs.1,000.00 Rs.4,057.27

Sent to: KRISHNA BIHARI UPADHYAY
12:44 PM
VPA: akash.upadhyay2@ybl
A/C No: XX 5156 (SBIN0011162)
Transaction ID: S82068603
Reference Number: 230053380895

27 Oct 2022 Money Received + Rs.779.30 Rs.4,836.57

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:35 PM

Transaction ID : S86734346
NEFT Reference No : AXISCN0176171383

27 Oct 2022 Money Sent using UPI - Rs.390.00 Rs.4,446.57

Sent to: RazorpayZomato
8:05 PM
VPA: zomatoindia@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S90106152
Reference Number: 230039406199

27 Oct 2022 Paid using your Bank Account - Rs.410.80 Rs.4,035.77

Paid successfully at Paytm Movies
9:03 PM
From Account Number 918052545841
Transaction ID : M4761193

27 Oct 2022 Paid using your Bank Account - Rs.100.00 Rs.3,935.77

Paid successfully at Paytm Add Money
9:22 PM
From Account Number 918052545841
Transaction ID : M4858712

27 Oct 2022 Money Sent using UPI - Rs.180.00 Rs.3,755.77

Sent to: Udit Kumar Sawhney
9:44 PM
VPA: Q237213277@ybl
Transaction ID: S91730730
Reference Number: 230072777976

27 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.3,705.77

Sent to: Cooks Corner
10:04 PM
VPA: cookscorner.42418644@hdfcbank
Transaction ID: S91971596
Reference Number: 230073684178

This statement contains transactions upto System End of Day 25 November 2022. 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

28 Oct 2022 Money Received + Rs.1,215.36 Rs.4,921.13

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S2408
NEFT Reference No : AXISCN0176277536

28 Oct 2022 Paid using your Bank Account - Rs.500.00 Rs.4,421.13

Paid successfully at Paytm Add Money
11:47 AM
From Account Number 918052545841
Transaction ID : M1633124

28 Oct 2022 Money Received via UPI + Rs.2,568.00 Rs.6,989.13

Received from: KESHAV ENGINEERING CO
1:25 PM
VPA: 9821183376@ibl
A/C No: 50200070994889 (HDFC0000485)
Transaction ID: S3835191
Reference Number: 230112805258

28 Oct 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,989.13

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
1:53 PM
VPA: 8052545841@ybl
Transaction ID: S4269836
Reference Number: 230128057637

28 Oct 2022 Money Sent using UPI - Rs.2,950.00 Rs.2,039.13

Sent to: Akhilesh Kumar Sharma
5:00 PM
VPA: 7800347685@ybl
Transaction ID: S7234840
Reference Number: 230148507063

28 Oct 2022 Money Received + Rs.48.72 Rs.2,087.85

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S8462723
NEFT Reference No : AXISCN0176507434

28 Oct 2022 Money Sent using UPI - Rs.50.00 Rs.2,037.85

Sent to: Flipkart
7:36 PM
VPA: paytm-56505013@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S10650483
Reference Number: 230161005580

29 Oct 2022 Money Received + Rs.777.76 Rs.2,815.61

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S21208326
NEFT Reference No : AXISCN0176653354

29 Oct 2022 Money Received + Rs.1,264.09 Rs.4,079.70

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:32 PM

Transaction ID : S29158733
NEFT Reference No : AXISCN0176855197

29 Oct 2022 Money Sent using UPI - Rs.70.00 Rs.4,009.70

Sent to: Durgawti Devi
7:41 PM
VPA: anujsharmalar1222-3@okicici
Transaction ID: S32125727
Reference Number: 230260797731

This statement contains transactions upto System End of Day 25 November 2022. 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

29 Oct 2022 Restored against Failed Payment + Rs.70.00 Rs.4,079.70

Added back to Savings account
7:41 PM
Transaction ID : S32126032
UPI Reference No : 230260797731

29 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,979.70

Sent to: Facebook India Online Services Private Limited
11:13 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S35168970
Reference Number: 230266660486

30 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,879.70

Sent to: Facebook India Online Services Private Limited
8:44 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S42152173
Reference Number: 230366925970

30 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.3,779.70

Sent to: Facebook India Online Services Private Limited
7:06 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S53122726
Reference Number: 230367841800

30 Oct 2022 Money Received via UPI + Rs.2,000.00 Rs.5,779.70

Received from: Mr RAMNARESH VISHWAKARMA
8:10 PM
VPA: anujsharmalar1222@paytm
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S54370146
Reference Number: 230362912241

31 Oct 2022 Money Sent using UPI - Rs.100.00 Rs.5,679.70

Sent to: Facebook India Online Services Private Limited
3:49 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S57960307
Reference Number: 230468278265

31 Oct 2022 Fixed Deposit Created - Rs.679.70 Rs.5,000.00

Amount deducted from account
4:37 AM
Transaction ID : M166487

31 Oct 2022 Paid using your Bank Account - Rs.300.00 Rs.4,700.00

Paid successfully at Airtel Recharge
4:41 AM
From Account Number 918052545841
Transaction ID : M171116

31 Oct 2022 Money Received + Rs.4,423.82 Rs.9,123.82

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S64214978
NEFT Reference No : AXISCN0177213710

31 Oct 2022 Money Received using IMPS + Rs.775.61 Rs.9,899.43

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
10:28 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M1162803
IMPS Reference No : 230410552174
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

This statement contains transactions upto System End of Day 25 November 2022. 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

31 Oct 2022 Money Sent using UPI - Rs.414.33 Rs.9,485.10

Sent to: Facebook India Online Services Private Limited
2:11 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S68930305
Reference Number: 230469145652

31 Oct 2022 Money Received + Rs.535.80 Rs.10,020.90

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:05 PM

Transaction ID : S72947117
NEFT Reference No : AXISCN0177535769

31 Oct 2022 Money Sent using UPI - Rs.748.00 Rs.9,272.90

Sent to: Kfc Sapphire
7:04 PM
VPA: kfcsapphire.42292906@hdfcbank
Transaction ID: S74526173
Reference Number: 230466202036

01 Nov 2022 Fixed Deposit Created - Rs.4,272.90 Rs.5,000.00

Amount deducted from account
4:07 AM
Transaction ID : M113680

01 Nov 2022 Money Sent using UPI - Rs.2,500.00 Rs.2,500.00

Sent to: Anuj Vishwakarma Co Ram Naresh Visw
7:56 AM
VPA: 8052545841@ybl
Transaction ID: S84814158
Reference Number: 230507732547

01 Nov 2022 Money Received + Rs.1,168.18 Rs.3,668.18

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S86655263
NEFT Reference No : AXISCN0177793642

01 Nov 2022 Money Sent using UPI - Rs.238.00 Rs.3,430.18

Sent to: Satyapal
10:38 AM
VPA: AMZN0014876288@apl
Transaction ID: S87741951
Reference Number: 230515338165

01 Nov 2022 Money Sent using UPI - Rs.35.00 Rs.3,395.18

Sent to: Jaiswal General Store Bakers
12:54 PM
VPA: gpay-11186197845@okbizaxis
Transaction ID: S90384897
Reference Number: 230523772983

01 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,295.18

Sent to: Mr Luttan Prasad
4:58 PM
VPA: BHARATPE.90059500832@fbpe
Transaction ID: S94678488
Reference Number: 230549050224

01 Nov 2022 Paid using your Bank Account - Rs.302.00 Rs.2,993.18

Paid successfully at Paytm Bill
6:26 PM
From Account Number 918052545841
Transaction ID : M4466892

This statement contains transactions upto System End of Day 25 November 2022. 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

01 Nov 2022 Fixed Deposit Redeemed + Rs.4,006.82 Rs.7,000.00

Added back to Savings Bank Account
6:35 PM
Transaction ID : M4554100
FD Number : 396013804708

01 Nov 2022 Money Sent using UPI - Rs.7,000.00 Rs.0.00

Sent to: ANUJ KUMAR VISHWAKARM
6:35 PM

A/C No: XX 5769 (HDFC0000240)

Transaction ID: S97105423
Reference Number: 230557229168

01 Nov 2022 Fixed Deposit Redeemed + Rs.100.00 Rs.100.00

Added back to Savings Bank Account
6:58 PM
Transaction ID : M4777956
FD Number : 396013804708

01 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.0.00

Sent to: Facebook India Online Services Private Limited
6:58 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S97717699
Reference Number: 230572115720

01 Nov 2022 FD Redemption for Online Payment + Rs.30.00 Rs.30.00

Added back to Savings Bank Account
9:36 PM
Transaction ID : M6113107
FD Number : 396013804708

01 Nov 2022 Paid using your Bank Account - Rs.30.00 Rs.0.00

Paid successfully at GOOD BAKERS
9:36 PM
From Account Number 918052545841
Transaction ID : M6113154

02 Nov 2022 Interest Received + Rs.3.00 Rs.3.00

Received for the period 01-10-2022 to 31-10-2022
3:20 AM
Transaction ID : M103114
Earned on Savings account balance

02 Nov 2022 Fixed Deposit Redeemed + Rs.136.08 Rs.139.08

Added back to Savings Bank Account
6:25 AM
Transaction ID : M401446
FD Number : 396013804708

02 Nov 2022 Fixed Deposit Redeemed + Rs.679.70 Rs.818.78

Added back to Savings Bank Account
6:25 AM
Transaction ID : M401499
FD Number : 396013765699

02 Nov 2022 Fixed Deposit Redeemed + Rs.0.22 Rs.819.00

Added back to Savings Bank Account
6:25 AM
Transaction ID : M401572
FD Number : 396005307576

This statement contains transactions upto System End of Day 25 November 2022. 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

02 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.719.00

Sent to: Facebook India Online Services Private Limited
9:12 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S10195370
Reference Number: 230673007383

02 Nov 2022 Money Received + Rs.437.60 Rs.1,156.60

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S10593340
NEFT Reference No : AXISCN0178216377

02 Nov 2022 Money Sent using UPI - Rs.120.00 Rs.1,036.60

Sent to: Ghanshyam Prasad
11:44 AM
VPA: BHARATPE90722770727@yesbankltd
Transaction ID: S12991996
Reference Number: 230614871851

02 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,006.60

Sent to: Pankaj Maurya
11:45 AM
VPA: BHARATPE90724619866@yesbankltd
Transaction ID: S13002901
Reference Number: 230614907607

02 Nov 2022 Paid using your Bank Account - Rs.150.00 Rs.856.60

Paid successfully at Rajesh Pustak Kendra
2:24 PM
From Account Number 918052545841
Transaction ID : M2934255

02 Nov 2022 Paid using your Bank Account - Rs.60.00 Rs.796.60

Paid successfully at Catering
3:47 PM
From Account Number 918052545841
Transaction ID : M3380974

02 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.696.60

Sent to: Facebook India Online Services Private Limited
3:57 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S17702966
Reference Number: 230674205567

02 Nov 2022 Money Received + Rs.388.88 Rs.1,085.48

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S20106019
NEFT Reference No : AXISCN0178471515

02 Nov 2022 Money Sent using UPI - Rs.670.00 Rs.415.48

Sent to: Ekart
7:01 PM
VPA: EKART@ybl
Transaction ID: S21764265
Reference Number: 230665163387

02 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.315.48

Sent to: Facebook India Online Services Private Limited
10:36 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S25978856
Reference Number: 230674994531

This statement contains transactions upto System End of Day 25 November 2022. 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

03 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.215.48

Sent to: Facebook India Online Services Private Limited
7:06 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S31540193
Reference Number: 230775277377

03 Nov 2022 Money Received using IMPS + Rs.775.61 Rs.991.09

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
7:20 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M462175
IMPS Reference No : 230707148984
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

03 Nov 2022 Paid using your Bank Account - Rs.10.00 Rs.981.09

Paid successfully at Airtel Recharge
8:31 AM
From Account Number 918052545841
Transaction ID : M698024

03 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.881.09

Sent to: Facebook India Online Services Private Limited
1:24 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S38728698
Reference Number: 230776154002

03 Nov 2022 Money Received + Rs.389.64 Rs.1,270.73

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S43772647
NEFT Reference No : AXISCN0178843428

03 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,170.73

Sent to: Facebook India Online Services Private Limited
6:06 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S43868880
Reference Number: 230776781264

03 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,070.73

Sent to: Facebook India Online Services Private Limited
11:41 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S50159574
Reference Number: 230777460963

04 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.970.73

Sent to: Facebook India Online Services Private Limited
12:51 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S61557006
Reference Number: 230878341963

04 Nov 2022 Money Sent using UPI - Rs.118.00 Rs.852.73

Sent to: Honey Cafeteria
12:59 PM
VPA: gpay-11209612580@okbizaxis
Transaction ID: S61697842
Reference Number: 230828478074

This statement contains transactions upto System End of Day 25 November 2022. 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

04 Nov 2022 Money Received + Rs.826.48 Rs.1,679.21

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:33 PM

Transaction ID : S66906816
NEFT Reference No : AXISCN0179319203

04 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,579.21

Sent to: Facebook India Online Services Private Limited
5:44 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S67191556
Reference Number: 230879032212

04 Nov 2022 Money Sent using UPI - Rs.840.00 Rs.739.21

Sent to: Mr Amit Yadav
7:31 PM
VPA: amitbholi624@oksbi
Transaction ID: S70209019
Reference Number: 230867925112

04 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.639.21

Sent to: Facebook India Online Services Private Limited
11:28 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S74399172
Reference Number: 230879664795

05 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.539.21

Sent to: Facebook India Online Services Private Limited
12:54 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S74822498
Reference Number: 230979788262

05 Nov 2022 Money Received + Rs.1,994.66 Rs.2,533.87

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S82240930
NEFT Reference No : AXISCN0179481755

05 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,433.87

Sent to: Facebook India Online Services Private Limited
9:41 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S82368282
Reference Number: 230980070758

05 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,333.87

Sent to: Facebook India Online Services Private Limited
2:53 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S88192262
Reference Number: 230980777151

05 Nov 2022 Money Received + Rs.777.76 Rs.3,111.63

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:32 PM

Transaction ID : S91162224
NEFT Reference No : AXISCN0179664204

This statement contains transactions upto System End of Day 25 November 2022. 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

05 Nov 2022 Money Sent using UPI - Rs.110.00 Rs.3,001.63

Sent to: Abhishek Kumar Gupta
7:50 PM
VPA: BHARATPE90724703019@yesbankltd
Transaction ID: S94798905
Reference Number: 230966730117

05 Nov 2022 Paid using your Bank Account - Rs.120.00 Rs.2,881.63

Paid successfully at Shivendra Kumar Pandey
8:01 PM
From Account Number 918052545841
Transaction ID : M5193970

05 Nov 2022 Money Sent using UPI - Rs.10.00 Rs.2,871.63

Sent to: Jaiswal General Store Bakers
8:04 PM
VPA: gpay-11186197845@okbizaxis
Transaction ID: S95105884
Reference Number: 230968022929

05 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,771.63

Sent to: Facebook India Online Services Private Limited
8:41 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S95942626
Reference Number: 230981511636

05 Nov 2022 Money Received via UPI + Rs.2,000.00 Rs.4,771.63

Received from: ANJANI DEVI
8:43 PM
VPA: 7517037787@ybl
A/C No: 00000031837426958 (SBIN0001665)
Transaction ID: S95981379
Reference Number: 230908663909

06 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,671.63

Sent to: Facebook India Online Services Private Limited
2:51 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S99047097
Reference Number: 231081917639

06 Nov 2022 Paid using your Bank Account - Rs.10.00 Rs.4,661.63

Paid successfully at Airtel Recharge
10:20 AM
From Account Number 918052545841
Transaction ID : M1240178

06 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,561.63

Sent to: Facebook India Online Services Private Limited
1:32 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S10864502
Reference Number: 231082507050

06 Nov 2022 Money Sent using UPI - Rs.669.90 Rs.3,891.73

Sent to: Zomato Ltd
1:55 PM
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11246735
Reference Number: 231027138641

This statement contains transactions upto System End of Day 25 November 2022. 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

06 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,791.73

Sent to: Facebook India Online Services Private Limited
3:28 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S12658931
Reference Number: 231082695729

06 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,691.73

Sent to: Facebook India Online Services Private Limited
4:35 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S13720057
Reference Number: 231082787696

06 Nov 2022 Money Received using IMPS + Rs.2,429.68 Rs.6,121.41

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
7:34 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M5036302
IMPS Reference No : 231019146963
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

06 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.1,121.41

Sent to: Anuj kumar vishwakarma
7:37 PM

A/C No: XX 5769 (HDFC0000240)

Transaction ID: S17951385
Reference Number: 231063089619

06 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,021.41

Sent to: Facebook India Online Services Private Limited
8:04 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S18545688
Reference Number: 231083113064

06 Nov 2022 Money Sent using UPI - Rs.88.14 Rs.933.27

Sent to: Zomato Ltd
11:33 PM
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S21509758
Reference Number: 231077015846

07 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.833.27

Sent to: Facebook India Online Services Private Limited
12:19 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S21728726
Reference Number: 231183411354

07 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.733.27

Sent to: Facebook India Online Services Private Limited
7:04 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S26080590
Reference Number: 231183574708

07 Nov 2022 Money Received + Rs.1,555.52 Rs.2,288.79

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S29015635
NEFT Reference No : AXISCN0179905699

This statement contains transactions upto System End of Day 25 November 2022. 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

07 Nov 2022 Money Sent using UPI - Rs.1,000.00 Rs.1,288.79

Sent to: Rama Mishra
10:39 AM
VPA: 8423141441@ybl
Transaction ID: S30114257
Reference Number: 231118761259

07 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,188.79

Sent to: Facebook India Online Services Private Limited
1:56 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S33854541
Reference Number: 231184485059

07 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,088.79

Sent to: Facebook India Online Services Private Limited
5:09 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S37194218
Reference Number: 231184894468

07 Nov 2022 Money Sent using UPI - Rs.88.14 Rs.1,000.65

Sent to: Zomato Ltd
5:31 PM
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S37663993
Reference Number: 231144979019

07 Nov 2022 Money Received + Rs.48.72 Rs.1,049.37

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S38399512
NEFT Reference No : AXISCN0180112492

07 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.949.37

Sent to: Facebook India Online Services Private Limited
7:25 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S40629343
Reference Number: 231185158264

07 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.929.37

Sent to: Nirmla
9:25 PM
VPA: paytm-73696497@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S43203789
Reference Number: 231176582400

07 Nov 2022 Paid using your Bank Account - Rs.20.00 Rs.909.37

Paid successfully at GOOD BAKERS
9:27 PM
From Account Number 918052545841
Transaction ID : M6043344

07 Nov 2022 Paid using your Bank Account - Rs.448.03 Rs.461.34

Paid successfully at Paytm Train Ticket
10:14 PM
From Account Number 918052545841
Transaction ID : M6292173

This statement contains transactions upto System End of Day 25 November 2022. 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

07 Nov 2022 Paid using your Bank Account - Rs.269.00 Rs.192.34

Paid successfully at Paytm Train Ticket
10:19 PM
From Account Number 918052545841
Transaction ID : M6313710

08 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.92.34

Sent to: Facebook India Online Services Private Limited
6:13 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S48465465
Reference Number: 231286110356

08 Nov 2022 Money Received using IMPS + Rs.775.61 Rs.867.95

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
8:03 AM
Bank account linked to Mobile No 0000000000
Transaction ID : M579271
IMPS Reference No : 231208744442
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

08 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.767.95

Sent to: Facebook India Online Services Private Limited
8:04 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S50939690
Reference Number: 231286165726

08 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.567.95

Sent to: Facebook India Online Services Private Limited
10:55 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S53780198
Reference Number: 231286392802

08 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.367.95

Sent to: Facebook India Online Services Private Limited
2:19 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S57598046
Reference Number: 231286780094

08 Nov 2022 Money Received via UPI + Rs.200.00 Rs.567.95

Received from: MOHD DANISH ALI ANSARI
4:39 PM
VPA: 7800742823@ybl
A/C No: 752302120015925 (UBIN0575232)
Transaction ID: S59919324
Reference Number: 231267941529

08 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.367.95

Sent to: Facebook India Online Services Private Limited
5:48 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S61275351
Reference Number: 231287102545

08 Nov 2022 Money Sent using UPI - Rs.90.00 Rs.277.95

Sent to: Mr Dhruwa Sharma
7:35 PM
VPA: BHARATPE.0103370146@indus
Transaction ID: S63969391
Reference Number: 231261706526

This statement contains transactions upto System End of Day 25 November 2022. 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

08 Nov 2022 Restored against Failed Payment + Rs.260.00 Rs.537.95

Added back to Savings account
9:41 PM
Transaction ID : S66513578
UPI Reference No : 231272757683

08 Nov 2022 Money Sent using UPI - Rs.260.00 Rs.277.95

Sent to: Crazy Bite
9:41 PM
VPA: BHARATPE90723981995@yesbankltd
Transaction ID: S66512651
Reference Number: 231272757683

08 Nov 2022 Money Sent using UPI - Rs.260.00 Rs.17.95

Sent to: CRAZY BITE
9:42 PM
VPA: 9936016009@paytm
A/C No: XX 4934 (SBIN0002578)
Transaction ID: S66531220
Reference Number: 231205229864

08 Nov 2022 Money Received via UPI + Rs.80.00 Rs.97.95

Received from: MOHD DANISH ALI ANSARI
10:04 PM
VPA: 7800742823@axl
A/C No: 752302120015925 (UBIN0575232)
Transaction ID: S66858965
Reference Number: 231210768774

09 Nov 2022 Money Received using IMPS + Rs.1.00 Rs.98.95

Received from PAYU Payments Privat A/C No 418405000394
6:51 AM
Bank account linked to Mobile No 9999999999
Transaction ID : M389739
IMPS Reference No : 231306620752
Remarks : SEND TO CLIENT 418405000394918052545841

09 Nov 2022 Money Received + Rs.3,938.28 Rs.4,037.23

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:03 AM

Transaction ID : S76057520
NEFT Reference No : AXISCN0180478105

09 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.3,837.23

Sent to: Facebook India Online Services Private Limited
1:28 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S80129903
Reference Number: 231388582469

09 Nov 2022 Paid using your Bank Account - Rs.45.00 Rs.3,792.23

Paid successfully at Amul parlour
1:29 PM
From Account Number 918052545841
Transaction ID : M2497153

09 Nov 2022 Money Received using IMPS + Rs.1,651.07 Rs.5,443.30

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
4:20 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M3494173
IMPS Reference No : 231316166006
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

This statement contains transactions upto System End of Day 25 November 2022. 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

09 Nov 2022 Money Sent using UPI - Rs.5,000.00 Rs.443.30

Sent to: Anuj Kumar Vishwakarm
4:25 PM

A/C No: XX 5769 (HDFC0000240)

Transaction ID: S83179742
Reference Number: 231341715016

09 Nov 2022 Paid using your Bank Account - Rs.120.00 Rs.323.30

Paid successfully at Catering
4:27 PM
From Account Number 918052545841
Transaction ID : M3536477

09 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.123.30

Sent to: Facebook India Online Services Private Limited
5:20 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S84224790
Reference Number: 231389038470

09 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.23.30

Sent to: Facebook India Online Services Private Limited
7:50 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S88167393
Reference Number: 231389406004

09 Nov 2022 Money Sent using UPI - Rs.21.66 Rs.1.64

Sent to: ANJANI DEVI
10:59 PM
VPA: 7517037787@ybl
A/C No: XX 6958 (SBIN0001665)
Transaction ID: S91637893
Reference Number: 231323649025

09 Nov 2022 Restored against Failed Payment + Rs.21.66 Rs.23.30

Added back to Savings account
10:59 PM
Transaction ID : S91637992
UPI Reference No : 231323649025

10 Nov 2022 Money Received + Rs.1,557.56 Rs.1,580.86

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S99981670
NEFT Reference No : AXISCN0180761438

10 Nov 2022 Money Sent using UPI - Rs.70.00 Rs.1,510.86

Sent to: Aaraadhya Kold Drink End Bekars
12:43 PM
VPA: gpay-11193399729@okbizaxis
Transaction ID: S3760127
Reference Number: 231425474934

10 Nov 2022 Money Sent using UPI - Rs.300.00 Rs.1,210.86

Sent to: Facebook India Online Services Private Limited
3:20 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S6627841
Reference Number: 231490930170

This statement contains transactions upto System End of Day 25 November 2022. 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

10 Nov 2022 Money Sent using UPI - Rs.129.00 Rs.1,081.86

Sent to: Amazon India
3:55 PM
VPA: amazon@yapl
A/C No: XX 0612 (YESB0APLUPI)
Transaction ID: S7201401
Reference Number: 231458500803

10 Nov 2022 Money Received + Rs.388.88 Rs.1,470.74

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
5:33 PM

Transaction ID : S9090009
NEFT Reference No : AXISCN0180920366

10 Nov 2022 Paid using your Bank Account - Rs.80.00 Rs.1,390.74

Paid successfully at Jai mata di juice corner
6:39 PM
From Account Number 918052545841
Transaction ID : M4821934

10 Nov 2022 Money Sent using UPI - Rs.80.00 Rs.1,310.74

Sent to: Harsh Mishra
6:56 PM
VPA: paytm-74039882@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S11367233
Reference Number: 231452512994

10 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.1,260.74

Sent to: Ratan Lal
6:57 PM
VPA: ratan8619860149@okaxis
Transaction ID: S11381666
Reference Number: 231452578032

10 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.1,230.74

Sent to: Renu Devi
7:31 PM
VPA: BHARATPE90724063891@yesbankltd
Transaction ID: S12221908
Reference Number: 231466106440

10 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.1,030.74

Sent to: Facebook India Online Services Private Limited
7:48 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S12645687
Reference Number: 231491421864

10 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.1,015.74

Sent to: Nirmla
9:04 PM
VPA: paytm-73696497@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S14318861
Reference Number: 231474970022

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.915.74

Sent to: Facebook India Online Services Private Limited
12:12 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S16498103
Reference Number: 231591873184

This statement contains transactions upto System End of Day 25 November 2022. 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

11 Nov 2022 Money Received + Rs.2,770.88 Rs.3,686.62

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S23922565
NEFT Reference No : AXISCN0181127597

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,586.62

Sent to: Facebook India Online Services Private Limited
9:54 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S24288931
Reference Number: 231592175571

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,486.62

Sent to: Facebook India Online Services Private Limited
1:07 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S27863953
Reference Number: 231592690883

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,386.62

Sent to: Facebook India Online Services Private Limited
3:25 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S30299822
Reference Number: 231593008456

11 Nov 2022 Paid using your Bank Account - Rs.220.00 Rs.3,166.62

Paid successfully at MOHD ADIL
4:26 PM
From Account Number 918052545841
Transaction ID : M3671119

11 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.3,106.62

Sent to: Dinesh Kumar S O Lat
4:32 PM
VPA: BHARATPE.90062337909@fbpe
Transaction ID: S31492569
Reference Number: 231546756732

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,006.62

Sent to: Facebook India Online Services Private Limited
5:06 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S32142832
Reference Number: 231593228719

11 Nov 2022 Money Received + Rs.1,216.90 Rs.4,223.52

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S33417835
NEFT Reference No : AXISCN0181309692

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,123.52

Sent to: Facebook India Online Services Private Limited
7:36 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S35944163
Reference Number: 231593514569

This statement contains transactions upto System End of Day 25 November 2022. 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 ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,023.52

Sent to: Facebook India Online Services Private Limited
9:50 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S38623110
Reference Number: 231593757283

11 Nov 2022 Money Sent using UPI - Rs.441.00 Rs.3,582.52

Sent to: Crazy Bite
11:05 PM
VPA: BHARATPE90723981995@yesbankltd
Transaction ID: S39529517
Reference Number: 231577931187

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,482.52

Sent to: Facebook India Online Services Private Limited
12:08 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S39925529
Reference Number: 231694088550

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,382.52

Sent to: Facebook India Online Services Private Limited
8:52 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S47201079
Reference Number: 231694372732

12 Nov 2022 Money Sent using UPI - Rs.21.83 Rs.3,360.69

Sent to: razorpay
9:07 AM
VPA: razorpay@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S47562711
Reference Number: 231681462933

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,260.69

Sent to: Facebook India Online Services Private Limited
2:34 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S54315777
Reference Number: 231694960551

12 Nov 2022 Money Sent using UPI - Rs.249.00 Rs.3,011.69

Sent to: Amazon India
3:17 PM
VPA: amazon@yapl
A/C No: XX 0612 (YESB0APLUPI)
Transaction ID: S55070524
Reference Number: 231628082113

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,911.69

Sent to: Facebook India Online Services Private Limited
5:30 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S57587940
Reference Number: 231695254759

12 Nov 2022 Money Sent using UPI - Rs.32.00 Rs.2,879.69

Sent to: AJEET KUMAR
5:56 PM
VPA: paytm-60938445@paytm
A/C No: XX 1770 (Paytm Payments Bank)
Transaction ID: S58229009
Reference Number: 231641655950

This statement contains transactions upto System End of Day 25 November 2022. 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.
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 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.2,849.69

Sent to: No Name
6:44 PM
VPA: BHARATPE.90062352757@fbpe
Transaction ID: S59585746
Reference Number: 231656553307

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,749.69

Sent to: Facebook India Online Services Private Limited
7:53 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S61347527
Reference Number: 231695489123

12 Nov 2022 Paid using your Bank Account - Rs.10.00 Rs.2,739.69

Paid successfully at Shrinet kirana store
7:54 PM
From Account Number 918052545841
Transaction ID : M5299753

12 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,639.69

Sent to: Facebook India Online Services Private Limited
10:29 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S64134288
Reference Number: 231695703954

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,539.69

Sent to: Facebook India Online Services Private Limited
12:17 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S65026005
Reference Number: 231795835769

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,439.69

Sent to: Facebook India Online Services Private Limited
8:15 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S71297515
Reference Number: 231796001086

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,339.69

Sent to: Facebook India Online Services Private Limited
10:27 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S73922459
Reference Number: 231796128235

13 Nov 2022 Money Received using IMPS + Rs.6,020.33 Rs.8,360.02

Received from ICICI BANK NODAL A A/C No 000205025290
11:08 AM
Bank account linked to Mobile No 6364900106
Transaction ID : M1561155
IMPS Reference No : 231711616256
Remarks : RAZORPAY SOFTWARE PRIVATE LIMI 0002050252909180525

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.8,260.02

Sent to: Facebook India Online Services Private Limited
1:10 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S77424428
Reference Number: 231796372566

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 38
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 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.8,160.02

Sent to: Facebook India Online Services Private Limited
3:07 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S79538108
Reference Number: 231796538741

13 Nov 2022 Money Received using IMPS + Rs.1,601.15 Rs.9,761.17

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
4:56 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M3679258
IMPS Reference No : 231716206008
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

13 Nov 2022 Money Received via UPI + Rs.300.00 Rs.10,061.17

Received from: ANJANI DEVI
5:03 PM
VPA: 7517037787@ybl
A/C No: 00000031837426958 (SBIN0001665)
Transaction ID: S81489105
Reference Number: 231739293254

13 Nov 2022 Paid using your Bank Account - Rs.510.00 Rs.9,551.17

Paid successfully at City Fuel Centre
7:10 PM
From Account Number 918052545841
Transaction ID : M4881858

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.9,451.17

Sent to: Facebook India Online Services Private Limited
8:08 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S86144343
Reference Number: 231796986040

13 Nov 2022 Fixed Deposit Created - Rs.4,451.17 Rs.5,000.00

Amount deducted from account
10:48 PM
Transaction ID : M6195805

13 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,900.00

Sent to: Facebook India Online Services Private Limited
11:24 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S88933321
Reference Number: 231797210056

14 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,800.00

Sent to: Facebook India Online Services Private Limited
5:35 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S91711490
Reference Number: 231897407903

14 Nov 2022 Money Received + Rs.1,604.64 Rs.6,404.64

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:03 AM

Transaction ID : S97303535
NEFT Reference No : AXISCN0181601573

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 39
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 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.6,304.64

Sent to: Facebook India Online Services Private Limited
10:08 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S97397963
Reference Number: 231897626977

14 Nov 2022 Money Sent using UPI - Rs.200.00 Rs.6,104.64

Sent to: ANJANI DEVI
11:19 AM
VPA: 7517037787@ybl
A/C No: XX 6958 (SBIN0001665)
Transaction ID: S98716721
Reference Number: 231804993007

14 Nov 2022 Paid using your Bank Account - Rs.100.00 Rs.6,004.64

Paid successfully at Airtel Recharge
12:23 PM
From Account Number 918052545841
Transaction ID : M2086380

14 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.4,004.64

Sent to: Parshvanath Impex
1:41 PM
VPA: parshvanath7282@icici
Transaction ID: S1665914
Reference Number: 231829407421

14 Nov 2022 Fixed Deposit Redeemed + Rs.3,095.36 Rs.7,100.00

Added back to Savings Bank Account
1:42 PM
Transaction ID : M2604752
FD Number : 396014354201

14 Nov 2022 Money Sent using UPI - Rs.7,100.00 Rs.0.00

Sent to: Parshvanath Impex
1:42 PM
VPA: parshvanath7282@icici
Transaction ID: S1688674
Reference Number: 231829488249

14 Nov 2022 Money Received via UPI + Rs.1,000.00 Rs.1,000.00

Received from: Mr RAMNARESH VISHWAKARMA
1:58 PM
VPA: 8052545841@ybl
A/C No: 00000002203124954 (CBIN0281034)
Transaction ID: S2018296
Reference Number: 231831919712

14 Nov 2022 Fixed Deposit Redeemed + Rs.1,000.00 Rs.2,000.00

Added back to Savings Bank Account
1:59 PM
Transaction ID : M2716969
FD Number : 396014354201

14 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.0.00

Sent to: NEELAM VISHWAKARMA
2:00 PM
VPA: anee80888@oksbi
A/C No: XX 5040 (UBIN0555894)
Transaction ID: S2052817
Reference Number: 231879304808

14 Nov 2022 Money Received via UPI + Rs.2,000.00 Rs.2,000.00

Received from: NEELAM VISHWAKARMA
2:32 PM
VPA: anee80888@oksbi
A/C No: 558902010905040 (UBIN0555894)
Transaction ID: S2697008
Reference Number: 231884994899

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 40
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 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,900.00

Sent to: Facebook India Online Services Private Limited
4:54 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S5473501
Reference Number: 231898510600

14 Nov 2022 Money Received + Rs.777.76 Rs.2,677.76

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:34 PM

Transaction ID : S8139007
NEFT Reference No : AXISCN0181803602

14 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,577.76

Sent to: Facebook India Online Services Private Limited
7:31 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S9745237
Reference Number: 231898800854

14 Nov 2022 Money Sent using UPI - Rs.64.00 Rs.2,513.76

Sent to: Pancham Kumar Gupta
7:54 PM
VPA: Q519130977@ybl
Transaction ID: S10320583
Reference Number: 231868615252

14 Nov 2022 Money Sent using UPI - Rs.2,000.00 Rs.513.76

Sent to: Mr Ramnaresh Vishwakarma
8:06 PM
VPA: 8052545841@ybl
Transaction ID: S10633469
Reference Number: 231869825018

14 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.413.76

Sent to: Facebook India Online Services Private Limited
8:51 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S11691195
Reference Number: 231898928741

14 Nov 2022 Money Sent using UPI - Rs.335.00 Rs.78.76

Sent to: Crazy Bite
9:17 PM
VPA: BHARATPE90723981995@yesbankltd
Transaction ID: S12244192
Reference Number: 231875955174

14 Nov 2022 Fixed Deposit Redeemed + Rs.21.24 Rs.100.00

Added back to Savings Bank Account
10:26 PM
Transaction ID : M6448955
FD Number : 396014354201

14 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.0.00

Sent to: Facebook India Online Services Private Limited
10:26 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S13461083
Reference Number: 231899065116

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 41
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 Nov 2022 Fixed Deposit Redeemed + Rs.100.00 Rs.100.00

Added back to Savings Bank Account
4:43 AM
Transaction ID : M161205
FD Number : 396014354201

15 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.0.00

Sent to: Facebook India Online Services Private Limited
4:43 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S16830293
Reference Number: 231999305707

15 Nov 2022 Fixed Deposit Redeemed + Rs.100.00 Rs.100.00

Added back to Savings Bank Account
8:44 AM
Transaction ID : M763873
FD Number : 396014354201

15 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.0.00

Sent to: Facebook India Online Services Private Limited
8:44 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S22199951
Reference Number: 231999409531

15 Nov 2022 Money Received + Rs.875.20 Rs.875.20

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S23052565
NEFT Reference No : AXISCN0181881829

15 Nov 2022 Money Sent using UPI - Rs.300.00 Rs.575.20

Sent to: Mukhtar Ali
11:35 AM
VPA: paytm-72355857@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S25399207
Reference Number: 231917385186

15 Nov 2022 Money Received via UPI + Rs.5,000.00 Rs.5,575.20

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
12:04 PM
VPA: ranveer1222@ybl
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S25983631
Reference Number: 231993029355

15 Nov 2022 Cash withdrawn at ATM - Rs.5,000.00 Rs.575.20

Cash withdrawn at ATM : ENGINEERING COLG OATM
12:06 PM
Using : Debit Card
Transaction ID : S26029735
Reference No. : 231912013879

15 Nov 2022 Reversal for cash withdrawn + Rs.5,000.00 Rs.5,575.20

Added back to your account for failed withdrawal at : ENGINEERING
12:06 PM
COLG OATM
Transaction ID : S26031253
Reference No. : 231912013879

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 42
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 Nov 2022 Cash withdrawn at ATM - Rs.5,000.00 Rs.575.20

Cash withdrawn at ATM : MMEC GATE
12:11 PM
Using : Debit Card
Transaction ID : S26139202
Reference No. : 231912030244

15 Nov 2022 Paid using your Bank Account - Rs.99.00 Rs.476.20

Paid successfully at Airtel Recharge
12:35 PM
From Account Number 918052545841
Transaction ID : M2193489

15 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.376.20

Sent to: Facebook India Online Services Private Limited
2:00 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S28439378
Reference Number: 231900007028

15 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.346.20

Sent to: Jasmeen
6:07 PM
VPA: BHARATPE.90061693788@fbpe
Transaction ID: S33508702
Reference Number: 231954064921

15 Nov 2022 Money Sent using UPI - Rs.315.00 Rs.31.20

Sent to: Alok Kumar Tewari
7:14 PM
VPA: BHARATPE09909661684@yesbankltd
Transaction ID: S35486831
Reference Number: 231961205857

15 Nov 2022 Fixed Deposit Redeemed + Rs.33.80 Rs.65.00

Added back to Savings Bank Account
7:36 PM
Transaction ID : M5236068
FD Number : 396014354201

15 Nov 2022 Money Sent using UPI - Rs.65.00 Rs.0.00

Sent to: Pankaj Maurya
7:36 PM
VPA: BHARATPE90724619866@yesbankltd
Transaction ID: S36044006
Reference Number: 231963450827

15 Nov 2022 Fixed Deposit Redeemed + Rs.60.00 Rs.60.00

Added back to Savings Bank Account
8:39 PM
Transaction ID : M5804535
FD Number : 396014354201

15 Nov 2022 Restored against Failed Payment + Rs.60.00 Rs.120.00

Added back to Savings account
8:39 PM
Transaction ID : S37577176
UPI Reference No : 231969692460

15 Nov 2022 Money Sent using UPI - Rs.60.00 Rs.60.00

Sent to: Mr Rangilal Jaiswa
8:39 PM
VPA: Q586907355@ybl
Transaction ID: S37575537
Reference Number: 231969692460

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 43
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 Nov 2022 Money Sent using UPI - Rs.59.00 Rs.1.00

Sent to: Arvind Kumar Gupta
8:50 PM
VPA: arvindgupta3568@okhdfcbank
Transaction ID: S37815964
Reference Number: 231960649792

15 Nov 2022 Fixed Deposit Redeemed + Rs.4.00 Rs.5.00

Added back to Savings Bank Account
8:51 PM
Transaction ID : M5899953
FD Number : 396014354201

15 Nov 2022 Money Sent using UPI - Rs.5.00 Rs.0.00

Sent to: Arvind Kumar Gupta
8:51 PM
VPA: arvindgupta3568@okhdfcbank
Transaction ID: S37839884
Reference Number: 231960743802

16 Nov 2022 Money Received + Rs.48.72 Rs.48.72

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S48379519
NEFT Reference No : AXISCN0182163143

16 Nov 2022 Money Received using IMPS + Rs.1,557.24 Rs.1,605.96

Received from RAZORPAYSOFTWAREPR A/C No 917020041206002
4:01 PM
Bank account linked to Mobile No 0000000000
Transaction ID : M3309304
IMPS Reference No : 232016940803
Remarks : RAZORPAYSOFTWAREPRIVATELIMI 9170200412060029180525

16 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,505.96

Sent to: Facebook India Online Services Private Limited
4:04 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S55697908
Reference Number: 232002040200

16 Nov 2022 Money Sent using UPI - Rs.1,130.00 Rs.375.96

Sent to: Palak Building Material
5:01 PM
VPA: BHARATPE90724547983@yesbankltd
Transaction ID: S56775917
Reference Number: 232045875034

16 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.275.96

Sent to: Facebook India Online Services Private Limited
8:22 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S60320520
Reference Number: 232002476334

16 Nov 2022 Money Received via UPI + Rs.9,000.00 Rs.9,275.96

Received from: ANUJ VISHWAKARMA CO RAM NARESH VISW
9:00 PM
VPA: ranveer1222@ybl
A/C No: 736502010007860 (UBIN0573655)
Transaction ID: S61222360
Reference Number: 232044076793

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 44
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 Nov 2022 Cash withdrawn at ATM - Rs.9,000.00 Rs.275.96

Cash withdrawn at ATM : MMEC MAIN MARKET ROAD
9:00 PM
Using : Debit Card
Transaction ID : S61240396
Reference No. : 232021019847

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.175.96

Sent to: Facebook India Online Services Private Limited
12:03 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S63663445
Reference Number: 232102885253

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.75.96

Sent to: Facebook India Online Services Private Limited
12:04 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S63671781
Reference Number: 232102888048

17 Nov 2022 Money Received + Rs.1,654.64 Rs.1,730.60

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S71411380
NEFT Reference No : AXISCN0182424625

17 Nov 2022 Paid using your Bank Account - Rs.15.00 Rs.1,715.60

Paid successfully at Ram Pravesh Sweets
11:02 AM
From Account Number 918052545841
Transaction ID : M1569550

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,615.60

Sent to: Facebook India Online Services Private Limited
12:41 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S74983432
Reference Number: 232103616397

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,515.60

Sent to: Facebook India Online Services Private Limited
2:08 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S76557288
Reference Number: 232103785198

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,415.60

Sent to: Facebook India Online Services Private Limited
3:32 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S77949119
Reference Number: 232103930781

17 Nov 2022 Money Received + Rs.1,944.40 Rs.3,360.00

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:05 PM

Transaction ID : S80967076
NEFT Reference No : AXISCN0182609414

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 45
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 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,260.00

Sent to: Facebook India Online Services Private Limited
7:48 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S83907261
Reference Number: 232104366101

17 Nov 2022 Money Sent using UPI - Rs.105.00 Rs.3,155.00

Sent to: MS KRISHNA BHOJNALAY
9:08 PM
VPA: paytm-72593223@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S85600618
Reference Number: 232177376499

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,055.00

Sent to: Facebook India Online Services Private Limited
9:51 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S86358305
Reference Number: 232104546105

17 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,955.00

Sent to: Facebook India Online Services Private Limited
11:42 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S87556568
Reference Number: 232104762050

18 Nov 2022 Paid using your Bank Account - Rs.500.00 Rs.2,455.00

Paid successfully at Paytm Add Money
12:19 AM
From Account Number 918052545841
Transaction ID : M6267574

18 Nov 2022 Money Received + Rs.2,819.60 Rs.5,274.60

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S95321379
NEFT Reference No : AXISCN0182691917

18 Nov 2022 Money Sent using UPI - Rs.20.00 Rs.5,254.60

Sent to: Mr Ram Pravesh Maurya
2:27 PM
VPA: BHARATPE90725841590@yesbankltd
Transaction ID: S734065
Reference Number: 232231302218

18 Nov 2022 Money Sent using UPI - Rs.46.00 Rs.5,208.60

Sent to: AJEET KUMAR
8:42 PM
VPA: paytm-60938445@paytm
A/C No: XX 1770 (Paytm Payments Bank)
Transaction ID: S8699561
Reference Number: 232262214759

18 Nov 2022 Paid using your Bank Account - Rs.30.00 Rs.5,178.60

Paid successfully at Star general store
8:46 PM
From Account Number 918052545841
Transaction ID : M5398460

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 46
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

18 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.5,078.60

Sent to: Facebook India Online Services Private Limited
8:59 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S9039357
Reference Number: 232206305260

18 Nov 2022 Fixed Deposit Created - Rs.78.60 Rs.5,000.00

Amount deducted from account
10:18 PM
Transaction ID : M5902348

19 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,900.00

Sent to: Facebook India Online Services Private Limited
5:32 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S13964368
Reference Number: 232306718339

19 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.4,800.00

Sent to: Facebook India Online Services Private Limited
9:58 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S19134330
Reference Number: 232306904957

19 Nov 2022 Money Received + Rs.1,557.06 Rs.6,357.06

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:03 AM

Transaction ID : S19203459
NEFT Reference No : AXISCN0182915037

19 Nov 2022 Money Sent using UPI - Rs.2.00 Rs.6,355.06

Sent to: Mr Suraj Tripathi
11:01 AM
VPA: BHARATPE.90057051276@fbpe
Transaction ID: S20210467
Reference Number: 232314393486

19 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.6,255.06

Sent to: Facebook India Online Services Private Limited
12:50 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S22344902
Reference Number: 232307218119

19 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.6,155.06

Sent to: Facebook India Online Services Private Limited
3:17 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S24970398
Reference Number: 232307488642

19 Nov 2022 Money Sent using UPI - Rs.380.00 Rs.5,775.06

Sent to: Honey Cafeteria
3:55 PM
VPA: gpay-11209612580@okbizaxis
Transaction ID: S25591806
Reference Number: 232334068699

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 47
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 Nov 2022 Money Sent using UPI - Rs.279.00 Rs.5,496.06

Sent to: Ekart
4:14 PM
VPA: EKART@ybl
Transaction ID: S25939614
Reference Number: 232345286141

19 Nov 2022 Paid using your Bank Account - Rs.669.00 Rs.4,827.06

Paid successfully at Airtel Recharge
4:25 PM
From Account Number 918052545841
Transaction ID : M3169397

19 Nov 2022 Money Sent using UPI - Rs.350.00 Rs.4,477.06

Sent to: Delhivery Limited
4:42 PM
VPA: delhivery2.payu@hdfcbank
Transaction ID: S26441433
Reference Number: 232347165954

19 Nov 2022 Money Received + Rs.2,438.42 Rs.6,915.48

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S28177634
NEFT Reference No : AXISCN0183049745

19 Nov 2022 Paid using your Bank Account - Rs.59.00 Rs.6,856.48

Paid successfully at Airtel Recharge
6:34 PM
From Account Number 918052545841
Transaction ID : M4097875

19 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.6,756.48

Sent to: Facebook India Online Services Private Limited
6:42 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S29413993
Reference Number: 232307853307

19 Nov 2022 Money Sent using UPI - Rs.6,000.00 Rs.756.48

Sent to: Anuj Kumar Vishwakarm
8:33 PM

A/C No: XX 5769 (HDFC0000240)

Transaction ID: S31951992
Reference Number: 232369007256

19 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.656.48

Sent to: Facebook India Online Services Private Limited
10:39 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S33988162
Reference Number: 232308213558

20 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.556.48

Sent to: Facebook India Online Services Private Limited
4:03 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S35693529
Reference Number: 232408438734

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 48
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 Nov 2022 Paid using your Bank Account - Rs.266.50 Rs.289.98

Paid successfully at Airtel Recharge
8:23 AM
From Account Number 918052545841
Transaction ID : M815290

20 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.189.98

Sent to: Facebook India Online Services Private Limited
4:24 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S49383395
Reference Number: 232409271875

21 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.89.98

Sent to: Facebook India Online Services Private Limited
7:59 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S63449865
Reference Number: 232510143360

21 Nov 2022 Money Received + Rs.1,752.14 Rs.1,842.12

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S64859886
NEFT Reference No : AXISCN0183185676

21 Nov 2022 Paid using your Bank Account - Rs.60.00 Rs.1,782.12

Paid successfully at Catering
10:29 AM
From Account Number 918052545841
Transaction ID : M1253665

21 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,682.12

Sent to: Facebook India Online Services Private Limited
10:40 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S65920724
Reference Number: 232510388224

21 Nov 2022 Paid using your Bank Account - Rs.135.00 Rs.1,547.12

Paid successfully at Amul parlour
11:43 AM
From Account Number 918052545841
Transaction ID : M1720344

21 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,447.12

Sent to: Facebook India Online Services Private Limited
12:34 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S68168270
Reference Number: 232510633192

21 Nov 2022 Money Sent using UPI - Rs.647.82 Rs.799.30

Sent to: GODADDY INDIA DOMAINS AND HOSTING SERVICES PVT LTD
12:49 PM
VPA: godaddy.cca@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S68451553
Reference Number: 232510667078

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 49
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 Nov 2022 Paid using your Bank Account - Rs.65.00 Rs.734.30

Paid successfully at Catering
2:21 PM
From Account Number 918052545841
Transaction ID : M2730517

21 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.634.30

Sent to: Facebook India Online Services Private Limited
5:42 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S73776151
Reference Number: 232511209608

21 Nov 2022 Money Received + Rs.1,268.82 Rs.1,903.12

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S74260818
NEFT Reference No : AXISCN0183370627

21 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,803.12

Sent to: Facebook India Online Services Private Limited
8:04 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S77299449
Reference Number: 232511462177

21 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,703.12

Sent to: Facebook India Online Services Private Limited
11:15 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S80259498
Reference Number: 232511730546

22 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,603.12

Sent to: Facebook India Online Services Private Limited
8:03 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S86204301
Reference Number: 232611978672

22 Nov 2022 Money Received + Rs.1,215.36 Rs.2,818.48

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
10:03 AM

Transaction ID : S88358524
NEFT Reference No : AXISCN0183446049

22 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,718.48

Sent to: Facebook India Online Services Private Limited
2:34 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S93395001
Reference Number: 232612654606

22 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,618.48

Sent to: Facebook India Online Services Private Limited
5:46 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S96925615
Reference Number: 232612983068

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 50
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 Nov 2022 Money Received + Rs.486.32 Rs.3,104.80

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S97346474
NEFT Reference No : AXISCN0183619937

23 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.3,004.80

Sent to: Facebook India Online Services Private Limited
7:55 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S11087079
Reference Number: 232713741838

23 Nov 2022 Money Received + Rs.48.72 Rs.3,053.52

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S12750067
NEFT Reference No : AXISCN0183690175

23 Nov 2022 Paid using your Bank Account - Rs.28.00 Rs.3,025.52

Paid successfully at Real juse corner
11:18 AM
From Account Number 918052545841
Transaction ID : M1487086

24 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,925.52

Sent to: Facebook India Online Services Private Limited
12:21 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S29483434
Reference Number: 232815320219

24 Nov 2022 Money Received + Rs.388.88 Rs.3,314.40

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM

Transaction ID : S37651459
NEFT Reference No : AXISCN0183936112

24 Nov 2022 Money Sent using UPI - Rs.150.00 Rs.3,164.40

Sent to: Facebook India Online Services Private Limited
9:56 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S38014421
Reference Number: 232815630681

24 Nov 2022 Paid using your Bank Account - Rs.304.00 Rs.2,860.40

Paid successfully at Airtel Recharge
1:10 PM
From Account Number 918052545841
Transaction ID : M2090529

24 Nov 2022 Paid using your Bank Account - Rs.190.00 Rs.2,670.40

Paid successfully at Akash Nishad
2:33 PM
From Account Number 918052545841
Transaction ID : M2552394

24 Nov 2022 Money Sent using UPI - Rs.30.00 Rs.2,640.40

Sent to: Rahis
2:43 PM
VPA: q743833245@ybl
Transaction ID: S43639318
Reference Number: 232838129152

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 51
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 Nov 2022 Money Sent using UPI - Rs.90.00 Rs.2,550.40

Sent to: Sonu Chat Corner
9:03 PM
VPA: gpay-11219059229@okbizicici
Transaction ID: S52128442
Reference Number: 232879053548

24 Nov 2022 Money Sent using UPI - Rs.190.00 Rs.2,360.40

Sent to: Krishna Mohan Kumar
9:47 PM
VPA: BHARATPE.90057051900@fbpe
Transaction ID: S52905537
Reference Number: 232872127956

25 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,260.40

Sent to: Facebook India Online Services Private Limited
4:34 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S56344395
Reference Number: 232917175437

25 Nov 2022 Money Sent using UPI - Rs.15.00 Rs.2,245.40

Sent to: Pankaj Maurya
9:30 AM
VPA: BHARATPE90724619866@yesbankltd
Transaction ID: S62630578
Reference Number: 232904129664

25 Nov 2022 Paid using your Bank Account - Rs.60.00 Rs.2,185.40

Paid successfully at Shivaji Sweet Shop
9:54 AM
From Account Number 918052545841
Transaction ID : M1117991

25 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.2,085.40

Sent to: Facebook India Online Services Private Limited
10:17 AM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S63460187
Reference Number: 232917401335

25 Nov 2022 Paid using your Bank Account - Rs.300.00 Rs.1,785.40

Paid successfully at Kolkata royal briyani house
2:27 PM
From Account Number 918052545841
Transaction ID : M2627986

25 Nov 2022 Paid using your Bank Account - Rs.30.00 Rs.1,755.40

Paid successfully at Amul parlour
2:44 PM
From Account Number 918052545841
Transaction ID : M2723904

25 Nov 2022 Paid using your Bank Account - Rs.15.00 Rs.1,740.40

Paid successfully at Amul parlour
3:18 PM
From Account Number 918052545841
Transaction ID : M2899398

25 Nov 2022 Money Sent using UPI - Rs.100.00 Rs.1,640.40

Sent to: Facebook India Online Services Private Limited
4:15 PM
VPA: facebook1.payu@hdfcbank
A/C No: XX 3226 (HDFC0000499)
Transaction ID: S70569156
Reference Number: 232918125643

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 52
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 Nov 2022 Cash withdrawn at ATM - Rs.1,000.00 Rs.640.40

Cash withdrawn at ATM : ENGINEERING COLG OATM
4:45 PM
Using : Debit Card
Transaction ID : S71152157
Reference No. : 232916029305

25 Nov 2022 Money Received + Rs.777.76 Rs.1,418.16

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
6:03 PM

Transaction ID : S72931253
NEFT Reference No : AXISCN0184431406

25 Nov 2022 Money Sent using UPI - Rs.180.00 Rs.1,238.16

Sent to: Pancham Kumar Gupta
8:01 PM
VPA: Q818224597@ybl
Transaction ID: S76215272
Reference Number: 232969479412

25 Nov 2022 Money Sent using UPI - Rs.50.00 Rs.1,188.16

Sent to: Sandeep Jaiswal
8:04 PM
VPA: Q603616184@ybl
Transaction ID: S76287468
Reference Number: 232969763467

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 53
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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Aug 2022 to 25 Nov 2022

Rs.0.52 Rs.14,541.32 Rs.14,426.41 Rs.115.43

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Aug 2022 As on 25 Nov 2022

ACTIVE FIXED DEPOSITS as on 25 November 2022

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

16 Mar 2022 396005307576 0.06 5.5% 356 days

13 Nov 2022 396014354201 36.77 5.5% 356 days

18 Nov 2022 396014549481 78.60 5.5% 356 days

This statement contains transactions upto System End of Day 25 November 2022. System date and calendar date may vary. Page 54
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 ****