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Imran Malik Paytm Statement

This bank statement summarizes the transactions in Imran Malik's savings account from June 1 to June 30. There were deposits totaling ₹119,600 and withdrawals totaling ₹88,100, leaving a closing balance of ₹31,500. Major deposits came from Aman Chadha, Katakam Srinuvasu, and Dipeh Malhotra via UPI, while the largest withdrawal was sent to Pawan Chouhan.
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0% found this document useful (0 votes)
121 views2 pages

Imran Malik Paytm Statement

This bank statement summarizes the transactions in Imran Malik's savings account from June 1 to June 30. There were deposits totaling ₹119,600 and withdrawals totaling ₹88,100, leaving a closing balance of ₹31,500. Major deposits came from Aman Chadha, Katakam Srinuvasu, and Dipeh Malhotra via UPI, while the largest withdrawal was sent to Pawan Chouhan.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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IMRAN MALIK

H NO 33/78/2, STREET NO 5
B-121, Ground Floor, Sector-5, Noida – 201301,
VAIDEHI VIHAR COLONY
Uttar Pradesh, India
EAST DELHI
GSTIN - 09AAICP7470Q1ZG
DELHI - 110092

Account statement for: 1 June 2021 to 30 June 2021 ACCOUNT OPENED ON: 14th Sep 2017

₹0.00 ₹119,600.00 ₹88,100.00 ₹31,500.00


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918802844255 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

7 Jun 2021 Money Received using UPI + ₹1,700.00 ₹1,700.00

12:07 PM
Received from: KATAKAM SRINUVASU

VPA: 9063413333@paytm
A/C No: 00000038747420822 (SBIN0021046)
Transaction ID: S90747182
Reference Number: 115837388954

7 Jun 2021 Money Received + ₹5,000.00 ₹6,700.00

2:43 PM
Received from BAYYA RAM PRASAD

Account linked to Mobile No 7337236635


Transaction ID : M2193681

11 Jun 2021 Money Received using UPI + ₹4,000.00 ₹10,700.00

7:39 AM
Received from: KATAKAM SRINUVASU

VPA: 9063413333@paytm
A/C No: 00000038747420822 (SBIN0021046)
Transaction ID: S67224498
Reference Number: 116227712020

11 Jun 2021 Money Received using UPI + ₹900.00 ₹11,600.00

7:58 PM
Received from: KATAKAM SRINUVASU

VPA: 9063413333@paytm
A/C No: 00000038747420822 (SBIN0021046)
Transaction ID: S80957134
Reference Number: 116246115442

24 Jun 2021 Money Received using UPI + ₹50,000.00 ₹61,600.00

7:23 PM
Received from: AMAN CHADHA

VPA: 9999188471@paytm
A/C No: 629401545335 (ICIC0006294)
Transaction ID: S52634596
Reference Number: 117568048340

This statement contains transactions upto System End of Day 30 June 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? 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

24 Jun 2021 Money Received using UPI + ₹2,500.00 ₹64,100.00

7:24 PM
Received from: KANCHAN CHADHA,MADUBALA CHADHA

VPA: 9999188471@paytm
A/C No: 076601000018097 (IOBA0000766)
Transaction ID: S52655550
Reference Number: 117568079941

27 Jun 2021 Money Received using UPI + ₹24,000.00 ₹88,100.00

12:55 AM
Received from: DIPESH MALHOTRA

VPA: 988862390@paytm
A/C No: 50200048606543 (HDFC0001348)
Transaction ID: S2660877
Reference Number: 117828019014

27 Jun 2021 Money Sent using UPI - ₹88,100.00 ₹0.00

4:51 PM
Sent to: PAWAN CHOUHAN

VPA: Pawanchouhan265@ybl
A/C No: XX 6262 (UTIB0000819)
Transaction ID: S15648270
Reference Number: 117805819387

30 Jun 2021 Money Received using UPI + ₹31,500.00 ₹31,500.00

11:39 PM
Received from: AMAN CHADHA

VPA: 9999188471@paytm
A/C No: 629401545335 (ICIC0006294)
Transaction ID: S90779836
Reference Number: 118133733998

This statement contains transactions upto System End of Day 30 June 2021. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? 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 ****

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