Shiv Swarup

#28,KADARAPPA COMPOUND, KADIRENAHALLI CROS,BANGALORE

B-121, Ground Floor, Sector-5, Noida – 201301,
SOUTH,BANGALORE,7TH CROSS,BANASHANKARI II
Uttar Pradesh, India
STAGE,BANGALORE
GSTIN - 09AAICP7470Q1ZG
KARNATAKA,INDIA,560070
8861125072 , mail2shivswarup@gmail.com

Account statement for: 1 November 2018 to 1 December 2018 ACCOUNT OPENED ON: 27th Nov 2017

₹915.38 ₹37,382.00 ₹36,979.38 ₹1,318.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE

918861125072 SAVINGS PYTM0123456 4% Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Nov 2018 Paid using your Bank Account - ₹2.00 ₹913.38

From Account Number: 918861125072
12:49 PM Transaction ID: M595727

1 Nov 2018 Money received using UPI + ₹150.00 ₹1,063.38

Received from: K SATYA GURU RAJ
5:47 PM
Transaction ID: S934198
UPI Reference No: 830517838273

1 Nov 2018 Money received using UPI + ₹150.00 ₹1,213.38

Received from: KALLURU SATYA GURURA
5:48 PM
Transaction ID: S943497
UPI Reference No: 830517497845

1 Nov 2018 Money sent using UPI - ₹150.00 ₹1,063.38

Sent to: KALLURU SATYA GURURA
6:41 PM
Transaction ID: S1357994
UPI Reference No: 830518875412

1 Nov 2018 Money sent using UPI - ₹150.00 ₹913.38

Sent to: K SATYA GURU RAJ
7:00 PM
Transaction ID: S1520120
UPI Reference No: 830519920702

1 Nov 2018 Money sent using UPI - ₹160.00 ₹753.38

Sent to: KIRAN V
7:04 PM
Transaction ID: S1552622
UPI Reference No: 830519927786

1 Nov 2018 Money sent using UPI - ₹500.00 ₹253.38

Sent to: SHREYAS M S
7:06 PM
Transaction ID: S1569033
UPI Reference No: 830519930880

1 Nov 2018 Paid using your Bank Account - ₹10.00 ₹243.38

From Account Number: 918861125072
7:56 PM Transaction ID: M1185462

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Nov 2018 Money received using UPI + ₹500.00 ₹743.38

Received from: SHREYAS M S
7:57 PM
Transaction ID: S1999061
UPI Reference No: 830519288622

2 Nov 2018 Interest Received + ₹3.00 ₹746.38

Received for the period: 01-10-2018 to 31-10-2018
2:35 AM
Earned on: Savings account balance
Transaction ID: M1514282

4 Nov 2018 Money Received + ₹500.00 ₹1,246.38

Received from: KIRAN V
10:47 AM
Transaction ID: M352489
IMPS Reference No: 830810617103

4 Nov 2018 Money received using UPI + ₹2,000.00 ₹3,246.38

Received from: MADHU D
10:48 AM
Transaction ID: S19476920
UPI Reference No: 830810081488

5 Nov 2018 Money received using UPI + ₹750.00 ₹3,996.38

Received from: VIRUPAKSHA KA
6:33 PM
Transaction ID: S28875277
UPI Reference No: 830918464360

5 Nov 2018 Money received using UPI + ₹13.00 ₹4,009.38

Received from: GOOGLEPAY
6:34 PM
Transaction ID: S28878532
UPI Reference No: 830918199527

5 Nov 2018 Money sent using UPI - ₹750.00 ₹3,259.38

Sent to: SRI VENKATESHWARA MEDICALS
10:11 PM
Transaction ID: S30646988
UPI Reference No: 830946870033

6 Nov 2018 Money received using UPI + ₹150.00 ₹3,409.38

Received from: K SATYA GURU RAJ
3:16 PM
Transaction ID: S34722247
UPI Reference No: 831015228228

6 Nov 2018 Money received using UPI + ₹150.00 ₹3,559.38

Received from: KALLURU SATYA GURURA
3:17 PM
Transaction ID: S34726733
UPI Reference No: 831015259904

6 Nov 2018 Money received using UPI + ₹380.00 ₹3,939.38

Received from: MANOJ KUMAR R D
8:10 PM
Transaction ID: S36578619
UPI Reference No: 831020072756

6 Nov 2018 Money received using UPI + ₹18.00 ₹3,957.38

Received from: GOOGLEPAY
8:13 PM
Transaction ID: S36604390
UPI Reference No: 831020982619

6 Nov 2018 Money sent using UPI - ₹150.00 ₹3,807.38

Sent to: KALLURU SATYA GURURA
8:13 PM
Transaction ID: S36603743
UPI Reference No: 831020079848

6 Nov 2018 Money sent using UPI - ₹150.00 ₹3,657.38

Sent to: K SATYA GURU RAJ
8:14 PM
Transaction ID: S36608029
UPI Reference No: 831020080669

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Nov 2018 Money received using UPI + ₹1,400.00 ₹5,057.38

Received from: MADAN B
2:35 PM
Transaction ID: S41249532
UPI Reference No: 831114293206

7 Nov 2018 Money received using UPI + ₹450.00 ₹5,507.38

Received from: CHANNAKESHAVA
4:58 PM
Transaction ID: S41975282
UPI Reference No: 831148494775

7 Nov 2018 Money received using UPI + ₹590.00 ₹6,097.38

Received from: SHASHIKANTH DANDA SUDHARSHAN
7:57 PM
Transaction ID: S42971195
UPI Reference No: 831119982448

7 Nov 2018 Money received using UPI + ₹760.00 ₹6,857.38

Received from: GANGADHAR SWAMY B
9:20 PM
Transaction ID: S43499672
UPI Reference No: 831121582827

7 Nov 2018 Money received using UPI + ₹16.00 ₹6,873.38

Received from: GOOGLEPAY
11:00 PM
Transaction ID: S44166499
UPI Reference No: 831123501592

8 Nov 2018 Paid online using Debit Card - ₹398.00 ₹6,475.38

Paid successfully at: BHARTI AIRTEL LIMITED MUMBAI MHIN
8:28 AM
Paid using: Digital RuPay Debit Card
Transaction ID: S45328914
Reference No: 831208959899

8 Nov 2018 Money received using UPI + ₹220.00 ₹6,695.38

Received from: MANIKANTA D
7:37 PM
Transaction ID: S49377786
UPI Reference No: 831219771776

8 Nov 2018 Money received using UPI + ₹250.00 ₹6,945.38

Received from: S K SESHAGIRI
9:54 PM
Transaction ID: S50388376
UPI Reference No: 831221653100

10 Nov 2018 Money received using UPI + ₹20,000.00 ₹26,945.38

Received from: SHIV SWARUP
2:09 PM
Transaction ID: S64084470
UPI Reference No: 831456238707

10 Nov 2018 Money sent using UPI - ₹20,000.00 ₹6,945.38

Sent to: KIRAN V
2:13 PM
Transaction ID: S64114436
UPI Reference No: 831414231304

10 Nov 2018 Money sent using UPI - ₹448.00 ₹6,497.38

Sent to: billdesktez
2:22 PM
Transaction ID: S64188888
UPI Reference No: 831414246174

10 Nov 2018 Money received using UPI + ₹10.00 ₹6,507.38

Received from: GOOGLEPAY
2:23 PM
Transaction ID: S64195452
UPI Reference No: 831414859430

10 Nov 2018 Money received using UPI + ₹22.00 ₹6,529.38

Received from: GOOGLEPAY
2:23 PM
Transaction ID: S64196251
UPI Reference No: 831414859681

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Nov 2018 Money sent using UPI - ₹1,550.00 ₹4,979.38

Sent to: KIRAN V
2:26 PM
Transaction ID: S64220494
UPI Reference No: 831414251862

10 Nov 2018 Money sent using UPI - ₹100.00 ₹4,879.38

Sent to: Mohit 2
4:55 PM
A/C No: 917892218190 (PAYTM PAYMENTS BANK LIMITED)
Transaction ID: S65406144
UPI Reference No: 831440655914

11 Nov 2018 Money sent using UPI - ₹26.00 ₹4,853.38

Sent to: PhonePe
6:25 PM
Transaction ID: S75687955
UPI Reference No: 831518811056

11 Nov 2018 Money sent using UPI - ₹2,853.38 ₹2,000.00

Sent to: Shiv Swarup
10:19 PM
A/C No: 2512101019186 (CANARA BANK)
Transaction ID: S78265151
UPI Reference No: 831546265070

12 Nov 2018 Money sent using UPI - ₹500.00 ₹1,500.00

Sent to: S VINITH
4:53 PM
Transaction ID: S84064029
UPI Reference No: 831632307808

12 Nov 2018 Money received using UPI + ₹500.00 ₹2,000.00

Received from: S VINITH
4:58 PM
Transaction ID: S84102189
UPI Reference No: 831616444732

12 Nov 2018 Money sent using UPI - ₹500.00 ₹1,500.00

Sent to: KIRAN V
5:00 PM
Transaction ID: S84115354
UPI Reference No: 831617819170

12 Nov 2018 Money received using UPI + ₹500.00 ₹2,000.00

Received from: KIRAN V
5:01 PM
Transaction ID: S84127491
UPI Reference No: 831668876266

12 Nov 2018 Money sent using UPI - ₹500.00 ₹1,500.00

Sent to: KIRAN V
5:12 PM
Transaction ID: S84219345
UPI Reference No: 831617497075

12 Nov 2018 Money received using UPI + ₹500.00 ₹2,000.00

Received from: S VINITH
5:17 PM
Transaction ID: S84255074
UPI Reference No: 831617306964

12 Nov 2018 Money sent using UPI - ₹500.00 ₹1,500.00

Sent to: VARUN HOSADURGA HARISH
6:52 PM
Transaction ID: S85125122
UPI Reference No: 831654666766

12 Nov 2018 Money sent using UPI - ₹500.00 ₹1,000.00

Sent to: SHREYAS M S
6:53 PM
Transaction ID: S85136414
UPI Reference No: 831654032667

12 Nov 2018 Money received using UPI + ₹500.00 ₹1,500.00

Received from: SHREYAS M S
6:56 PM
Transaction ID: S85161482
UPI Reference No: 831672183828

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

12 Nov 2018 Money received using UPI + ₹500.00 ₹2,000.00

Received from: VARUN HOSADURGA HARISH
6:58 PM
Transaction ID: S85181703
UPI Reference No: 831672296759

13 Nov 2018 Money received using UPI + ₹330.00 ₹2,330.00

Received from: NARESH D M
10:40 AM
Transaction ID: S89881567
UPI Reference No: 831710245919

13 Nov 2018 Money sent using UPI - ₹500.00 ₹1,830.00

Sent to: NARESH D M
10:42 AM
Transaction ID: S89893999
UPI Reference No: 831710011682

13 Nov 2018 Money received using UPI + ₹500.00 ₹2,330.00

Received from: NARESH D M
10:43 AM
Transaction ID: S89895571
UPI Reference No: 831740810409

13 Nov 2018 Money sent using UPI - ₹500.00 ₹1,830.00

Sent to: DIVYA SHREE D
4:45 PM
Transaction ID: S92159667
UPI Reference No: 831748783536

13 Nov 2018 Money sent using UPI - ₹500.00 ₹1,330.00

Sent to: KAMALAMMA H N
4:45 PM
Transaction ID: S92163180
UPI Reference No: 831748822620

13 Nov 2018 Money sent using UPI - ₹500.00 ₹830.00

Sent to: VAMSHI D
4:47 PM
Transaction ID: S92175044
UPI Reference No: 831716483341

13 Nov 2018 Money received using UPI + ₹500.00 ₹1,330.00

Received from: VAMSHI D
6:23 PM
Transaction ID: S92953845
UPI Reference No: 831772457332

13 Nov 2018 Money sent using UPI - ₹500.00 ₹830.00

Sent to: AJAY L GOWDA
6:49 PM
Transaction ID: S93216142
UPI Reference No: 831718040146

13 Nov 2018 Money received using UPI + ₹500.00 ₹1,330.00

Received from: AJAY L GOWDA
8:31 PM
Transaction ID: S94262744
UPI Reference No: 831780204947

14 Nov 2018 Cash Withdrawn at ATM - ₹300.00 ₹1,030.00

Cash withdrawn at: +RNSIT ONSITE BANGALORE KAIN
1:35 PM
Transaction ID: S99055498
Reference No: 831813020700

14 Nov 2018 Money received using UPI + ₹90.00 ₹1,120.00

Received from: SHREYAS M S
2:54 PM
Transaction ID: S99550440
UPI Reference No: 831814576104

14 Nov 2018 Money sent using UPI - ₹449.00 ₹671.00

Sent to: billdesktez
3:33 PM
Transaction ID: S99806407
UPI Reference No: 831815814701

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Nov 2018 Money received using UPI + ₹20.00 ₹691.00

Received from: GOOGLEPAY
3:34 PM
Transaction ID: S99809911
UPI Reference No: 831815224786

14 Nov 2018 Money received using UPI + ₹500.00 ₹1,191.00

Received from: DIVYA SHREE D
5:02 PM
Transaction ID: S404627
UPI Reference No: 831851480351

14 Nov 2018 Money received using UPI + ₹500.00 ₹1,691.00

Received from: KAMALAMMA H N
5:05 PM
Transaction ID: S426192
UPI Reference No: 831868518999

15 Nov 2018 Money received using UPI + ₹150.00 ₹1,841.00

Received from: KALLURU SATYA GURURA
8:48 PM
Transaction ID: S10709358
UPI Reference No: 831920119955

15 Nov 2018 Money sent using UPI - ₹650.00 ₹1,191.00

Sent to: K SATYA GURU RAJ
10:04 PM
Transaction ID: S11508307
UPI Reference No: 831922193142

15 Nov 2018 Money received using UPI + ₹500.00 ₹1,691.00

Received from: K SATYA GURU RAJ
10:51 PM
Transaction ID: S11965072
UPI Reference No: 831922128717

16 Nov 2018 Paid using your Bank Account - ₹26.00 ₹1,665.00

From Account Number: 918861125072
12:51 PM Transaction ID: M555685

16 Nov 2018 Money sent using UPI - ₹500.00 ₹1,165.00

Sent to: ADARSHA N P
1:01 PM
Transaction ID: S15138195
UPI Reference No: 832013781017

16 Nov 2018 Money received using UPI + ₹500.00 ₹1,665.00

Received from: ADARSHA N P
1:12 PM
Transaction ID: S15198319
UPI Reference No: 832039811492

16 Nov 2018 Cash Withdrawn at ATM - ₹200.00 ₹1,465.00

Cash withdrawn at: R K LAYOUT BANGALORE KAIN
7:52 PM
Transaction ID: S18063315
Reference No: 832019005031

19 Nov 2018 Paid using your Bank Account - ₹8.00 ₹1,457.00

From Account Number: 918861125072
7:37 PM Transaction ID: M1161695

19 Nov 2018 Money received using UPI + ₹320.00 ₹1,777.00

Received from: RAMESH N
10:29 PM
Transaction ID: S41622184
UPI Reference No: 832322166490

22 Nov 2018 Money received using UPI + ₹100.00 ₹1,877.00

Received from: DEVE GOWDA
10:35 PM
Transaction ID: S64201658
UPI Reference No: 832622700481

23 Nov 2018 Money sent using UPI - ₹500.00 ₹1,377.00

Sent to: VARUN HOSADURGA HARISH
1:14 PM
Transaction ID: S67393085
UPI Reference No: 832713721320

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Nov 2018 Money received using UPI + ₹475.00 ₹1,852.00

Received from: VARUN HOSADURGA HARISH
1:23 PM
Transaction ID: S67449030
UPI Reference No: 832713736894

24 Nov 2018 Money sent using UPI - ₹500.00 ₹1,352.00

Sent to: KAMALAMMA H N
8:00 PM
Transaction ID: S78465547
UPI Reference No: 832820941386

25 Nov 2018 Money sent using UPI - ₹200.00 ₹1,152.00

Sent to: NARESH D M
1:06 PM
Transaction ID: S82961834
UPI Reference No: 832913702264

25 Nov 2018 Money received using UPI + ₹200.00 ₹1,352.00

Received from: NARESH D M
1:11 PM
Transaction ID: S82994726
UPI Reference No: 832913973098

30 Nov 2018 Money sent using UPI - ₹500.00 ₹852.00

Sent to: DIVYA SHREE D
8:55 AM
Transaction ID: S23170623
UPI Reference No: 833408254647

30 Nov 2018 Money sent using UPI - ₹300.00 ₹552.00

Sent to: KAMALAMMA H N
8:56 AM
Transaction ID: S23175911
UPI Reference No: 833408255889

30 Nov 2018 Money received using UPI + ₹15.00 ₹567.00

Received from: GOOGLEPAY
8:56 AM
Transaction ID: S23178035
UPI Reference No: 833408479556

30 Nov 2018 Money sent using UPI - ₹250.00 ₹317.00

Sent to: VARUN HOSADURGA HARISH
8:58 AM
Transaction ID: S23192022
UPI Reference No: 833408259377

30 Nov 2018 Money sent using UPI - ₹150.00 ₹167.00

Sent to: KALLURU SATYA GURURA
8:59 AM
Transaction ID: S23197232
UPI Reference No: 833408260600

30 Nov 2018 Money received using UPI + ₹300.00 ₹467.00

Received from: KAMALAMMA H N
9:53 AM
Transaction ID: S23496321
UPI Reference No: 833409092274

30 Nov 2018 Money received using UPI + ₹500.00 ₹967.00

Received from: DIVYA SHREE D
10:01 AM
Transaction ID: S23541053
UPI Reference No: 833410109497

30 Nov 2018 Money received using UPI + ₹250.00 ₹1,217.00

Received from: VARUN HOSADURGA HARISH
10:33 AM
Transaction ID: S23721284
UPI Reference No: 833410424829

30 Nov 2018 Money received using UPI + ₹150.00 ₹1,367.00

Received from: KALLURU SATYA GURURA
12:39 PM
Transaction ID: S24511217
UPI Reference No: 833412489739

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 Nov 2018 Money sent using UPI - ₹49.00 ₹1,318.00

Sent to: BharatPe Merchant
8:59 PM
Transaction ID: S29054346
UPI Reference No: 833480789299

This statement contains transactions upto System End of Day 1 December 2018. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****