Raj Modanwal

WARD NO.13,MAHENDRA
PPBL Noida branch, Skymark One, Sector-98, Noida- NAGAR,NAUTANWA/NAGAR/PALIKA/PARISAD,MAHARAJGANJ,WARD
Uttar Pradesh, India NO.13,MAHENDRA NAGAR,MAHARAJGANJ
UTTAR PRADESH,INDIA,273164
GSTIN - 09AAICP7470Q1ZG
9198090391 , rajmodanwal97@gmail.com

Account statement for: 25 Apr 2023 to 24 May 2023 ACCOUNT OPENED ON: 1st Dec 2020

Rs. 2.55 Rs. 36,203.00 Rs. 36,105.55 Rs. 100.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919198090391 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

25 Apr 2023 Money Received using UPI + Rs.1,800.00 Rs.1,802.55

Received from: Mr GOKULNATH A
3:08 AM
VPA: gokulnath681-1@okicici
Transaction ID: S27504669
Reference Number: 348146234059

25 Apr 2023 Paid using your Bank Account - Rs.40.00 Rs.1,762.55

Paid successfully at DADI ALLEMMA
7:27 AM
From Account Number 919198090391
Transaction ID : M567912

25 Apr 2023 Money Sent using UPI - Rs.99.00 Rs.1,663.55

Sent to: Harisagar Chaudhary
11:51 AM
VPA: harisagarc@oksbi
Transaction ID: S37243304
Reference Number: 311516207160

25 Apr 2023 Money Sent using UPI - Rs.49.00 Rs.1,614.55

Sent to: Harisagar Chaudhary
8:23 PM
VPA: harisagarc@oksbi
Transaction ID: S48525825
Reference Number: 311540135822

25 Apr 2023 Money Sent using UPI - Rs.56.00 Rs.1,558.55

Sent to: G Ravi
8:33 PM
VPA: BHARATPE90721438345@yesbankltd
Transaction ID: S48757427
Reference Number: 311540961745

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

25 Apr 2023 Paid using your Bank Account - Rs.30.00 Rs.1,528.55

Paid successfully at DADI ALLEMMA
8:42 PM
From Account Number 919198090391
Transaction ID : M4365992

25 Apr 2023 Paid using your Bank Account - Rs.65.00 Rs.1,463.55

Paid successfully at Paytm Add Money
11:10 PM
From Account Number 919198090391
Transaction ID : M5047784

26 Apr 2023 Money Sent using UPI - Rs.143.00 Rs.1,320.55

Sent to: Flipkart
1:46 PM
VPA: paytm-56505013@paytm
Transaction ID: S64460455
Reference Number: 348259301742

26 Apr 2023 Paid using your Bank Account - Rs.2.00 Rs.1,318.55

Paid successfully at Paytm Add Money
2:47 PM
From Account Number 919198090391
Transaction ID : M2248720

26 Apr 2023 Money Sent using UPI - Rs.36.00 Rs.1,282.55

Sent to: G Ravi
7:23 PM
VPA: BHARATPE90721438345@yesbankltd
Transaction ID: S71500979
Reference Number: 348234420460

26 Apr 2023 Money Sent using UPI - Rs.60.00 Rs.1,222.55

Sent to: P Saravanan
8:40 PM
VPA: BHARATPE90725509977@yesbankltd
Transaction ID: S73621470
Reference Number: 311641858612

27 Apr 2023 Money Sent using UPI - Rs.204.00 Rs.1,018.55

Sent to: Confirm Ticket
7:52 AM
VPA: confirmtkt@paytm
Transaction ID: S83285880
Reference Number: 311754594484

27 Apr 2023 Money Received using UPI + Rs.210.00 Rs.1,228.55

Received from: Abu Zaid
8:02 AM
VPA: zaidubabu786@okicici
Transaction ID: S83406160
Reference Number: 311765808371

27 Apr 2023 Money Received using UPI + Rs.50.00 Rs.1,278.55

Received from: PARTHIBAN S
6:33 PM
VPA: 8807305020@paytm
Transaction ID: S94585693
Reference Number: 311739648510

27 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.1,228.55

Sent to: Premalatha V
6:34 PM
VPA: Q42143503@ybl
Transaction ID: S94604270
Reference Number: 311739696491

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

27 Apr 2023 Paid using your Bank Account - Rs.65.00 Rs.1,163.55

Paid successfully at Paytm Add Money
7:30 PM
From Account Number 919198090391
Transaction ID : M3704111

27 Apr 2023 Paid using your Bank Account - Rs.15.00 Rs.1,148.55

Paid successfully at Paytm Add Money
8:20 PM
From Account Number 919198090391
Transaction ID : M4052293

28 Apr 2023 Paid using your Bank Account - Rs.340.00 Rs.808.55

Paid successfully at Paytm Add Money
1:28 PM
From Account Number 919198090391
Transaction ID : M2133010

28 Apr 2023 Paid using your Bank Account - Rs.260.00 Rs.548.55

Paid successfully at Paytm Add Money
2:24 PM
From Account Number 919198090391
Transaction ID : M2365291

28 Apr 2023 Money Sent using UPI - Rs.29.00 Rs.519.55

Sent to: Harisagar Chaudhary
2:36 PM
VPA: harisagarc@oksbi
Transaction ID: S14831137
Reference Number: 311825875042

28 Apr 2023 Money Sent using UPI - Rs.378.00 Rs.141.55

Sent to: Flipkart
4:50 PM
VPA: paytm-56505013@paytm
Transaction ID: S16985631
Reference Number: 311867579349

28 Apr 2023 Paid using your Bank Account - Rs.76.00 Rs.65.55

Paid successfully at Paytm Add Money
7:43 PM
From Account Number 919198090391
Transaction ID : M4016791

28 Apr 2023 Paid using your Bank Account - Rs.30.00 Rs.35.55

Paid successfully at VINOTH KUMAR
7:49 PM
From Account Number 919198090391
Transaction ID : M4065651

29 Apr 2023 Paid using your Bank Account - Rs.30.00 Rs.5.55

Paid successfully at Paytm Add Money
7:41 AM
From Account Number 919198090391
Transaction ID : M606360

29 Apr 2023 Money Received using UPI + Rs.10.00 Rs.15.55

Received from: SIGA BALAJI
12:51 PM
VPA: balajisiga@ibl
Transaction ID: S36980818
Reference Number: 311927953638

29 Apr 2023 Money Sent using UPI - Rs.15.55 Rs.0.00

Sent to: Harisagar Chaudhary
12:52 PM
VPA: harisagarc@oksbi
Transaction ID: S36996186
Reference Number: 348512194812

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Apr 2023 Money Received using UPI + Rs.200.00 Rs.200.00

Received from: KANNAMBAKAM MUNIANUSHA
7:04 PM
VPA: 9949462025@ybl
Transaction ID: S44635238
Reference Number: 348595996562

29 Apr 2023 Paid using your Bank Account - Rs.76.00 Rs.124.00

Paid successfully at VINOTH KUMAR
7:32 PM
From Account Number 919198090391
Transaction ID : M3968036

29 Apr 2023 Paid using your Bank Account - Rs.24.00 Rs.100.00

Paid successfully at VINOTH KUMAR
7:44 PM
From Account Number 919198090391
Transaction ID : M4051231

29 Apr 2023 Money Sent using UPI - Rs.100.00 Rs.0.00

Sent to: APPU V
8:31 PM
VPA: 8270126908@paytm
Transaction ID: S47128440
Reference Number: 311945553688

30 Apr 2023 Money Received using UPI + Rs.50.00 Rs.50.00

Received from: DIPESH SHARADCHANDRA GUPTA
9:19 PM
VPA: dg0009888-2@okhdfcbank
Transaction ID: S71696534
Reference Number: 312074857827

01 May 2023 Paid using your Bank Account - Rs.30.00 Rs.20.00

Paid successfully at Paytm Add Money
6:12 PM
From Account Number 919198090391
Transaction ID : M3959807

01 May 2023 Paid using your Bank Account - Rs.20.00 Rs.0.00

Paid successfully at Paytm Add Money
8:48 PM
From Account Number 919198090391
Transaction ID : M5295546

02 May 2023 Interest Received + Rs.1.00 Rs.1.00

Received for the period 01-04-2023 to 30-04-2023
2:00 AM
Transaction ID : M88312
Earned on Savings account balance

02 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,001.00

Received from: DIPESH SHARADCHANDRA GUPTA
6:50 PM
VPA: dg0009888-2@okhdfcbank
Transaction ID: S17307416
Reference Number: 312223078906

02 May 2023 Paid using your Bank Account - Rs.299.00 Rs.702.00

Paid successfully at Paytm Add Money
7:26 PM
From Account Number 919198090391
Transaction ID : M4497814

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 May 2023 Paid using your Bank Account - Rs.209.00 Rs.493.00

Paid successfully at Paytm Add Money
7:28 PM
From Account Number 919198090391
Transaction ID : M4518141

02 May 2023 Paid using your Bank Account - Rs.20.00 Rs.473.00

Paid successfully at Paytm Add Money
7:35 PM
From Account Number 919198090391
Transaction ID : M4581385

02 May 2023 Money Sent using UPI - Rs.101.00 Rs.372.00

Sent to: G Ravi
7:36 PM
VPA: BHARATPE90721438345@yesbankltd
Transaction ID: S18908492
Reference Number: 348839757231

02 May 2023 Paid using your Bank Account - Rs.40.00 Rs.332.00

Paid successfully at Paytm Add Money
7:45 PM
From Account Number 919198090391
Transaction ID : M4671559

02 May 2023 Paid using your Bank Account - Rs.50.00 Rs.282.00

Paid successfully at DADI ALLEMMA
9:08 PM
From Account Number 919198090391
Transaction ID : M5335470

03 May 2023 Paid using your Bank Account - Rs.35.00 Rs.247.00

Paid successfully at Paytm Add Money
7:56 AM
From Account Number 919198090391
Transaction ID : M708033

03 May 2023 Paid using your Bank Account - Rs.29.00 Rs.218.00

Paid successfully at Paytm Add Money
8:03 AM
From Account Number 919198090391
Transaction ID : M729463

03 May 2023 Money Sent using UPI - Rs.83.00 Rs.135.00

Sent to: G Ravi
7:29 PM
VPA: BHARATPE90721438345@yesbankltd
Transaction ID: S43555717
Reference Number: 348931833272

03 May 2023 Paid using your Bank Account - Rs.25.00 Rs.110.00

Paid successfully at Paytm Add Money
9:05 PM
From Account Number 919198090391
Transaction ID : M4907232

04 May 2023 Money Sent using UPI - Rs.84.00 Rs.26.00

Sent to: G Ravi
7:01 PM
VPA: BHARATPE90721438345@yesbankltd
Transaction ID: S66880653
Reference Number: 349031441059

04 May 2023 Money Received using UPI + Rs.200.00 Rs.226.00

Received from: Mr P SIVASHANMUGAM
9:39 PM
VPA: sivaananth3377@okicici
Transaction ID: S71193630
Reference Number: 349094735391

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

05 May 2023 Paid using your Bank Account - Rs.78.00 Rs.148.00

Paid successfully at Paytm Add Money
7:40 PM
From Account Number 919198090391
Transaction ID : M4737563

05 May 2023 Paid using your Bank Account - Rs.20.00 Rs.128.00

Paid successfully at Paytm Add Money
9:26 PM
From Account Number 919198090391
Transaction ID : M5557056

05 May 2023 Money Sent using UPI - Rs.120.00 Rs.8.00

Sent to: Selvakumar T
9:56 PM
VPA: selvajay1611@oksbi
Transaction ID: S96735126
Reference Number: 349141622522

07 May 2023 Money Received using UPI + Rs.360.00 Rs.368.00

Received from: NITISH KUMAR
1:00 PM
VPA: 091996nitishkumar@ybl
Transaction ID: S35295483
Reference Number: 349317659377

07 May 2023 Money Received using UPI + Rs.32.00 Rs.400.00

Received from: SIGA BALAJI
1:16 PM
VPA: balajisiga@ybl
Transaction ID: S35591471
Reference Number: 349339554360

07 May 2023 Paid using your Bank Account - Rs.400.00 Rs.0.00

Paid successfully at SHABI ENTERPRISES
1:16 PM
From Account Number 919198090391
Transaction ID : M2154267

08 May 2023 Money Received using UPI + Rs.40.00 Rs.40.00

Received from: MARCUS SORENG
11:04 AM
VPA: 9974763617@axl
Transaction ID: S57418484
Reference Number: 312823032587

08 May 2023 Paid using your Bank Account - Rs.40.00 Rs.0.00

Paid successfully at VINOTH KUMAR
7:39 PM
From Account Number 919198090391
Transaction ID : M4459215

08 May 2023 Money Received using UPI + Rs.25.00 Rs.25.00

Received from: DIPESH SHARADCHANDRA GUPTA
10:41 PM
VPA: dg0009888-2@okhdfcbank
Transaction ID: S72724235
Reference Number: 312890250954

08 May 2023 Paid using your Bank Account - Rs.25.00 Rs.0.00

Paid successfully at Paytm Add Money
10:43 PM
From Account Number 919198090391
Transaction ID : M5771629

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 May 2023 Money Received using UPI + Rs.500.00 Rs.500.00

Received from: BAIJNATH JAISWAL S/O KEDAR NATH
10:35 AM
VPA: 918858416326@paytm
Transaction ID: S8097180
Reference Number: 313019649272

10 May 2023 Money Sent using UPI - Rs.109.00 Rs.391.00

Sent to: G Ravi
10:55 AM
VPA: BHARATPE90721438345@yesbankltd
Transaction ID: S8459957
Reference Number: 313010809148

10 May 2023 Money Sent using UPI - Rs.205.00 Rs.186.00

Sent to: Rukkiya
6:03 PM
VPA: Q696960178@ybl
Transaction ID: S16677435
Reference Number: 313036646077

10 May 2023 Money Received + Rs.7,363.00 Rs.7,549.00

Received from CHR ENTERPRISES
6:04 PM

Transaction ID : S16681376
NEFT Reference No : 32160630891DC

10 May 2023 Money Sent using UPI - Rs.30.00 Rs.7,519.00

Sent to: Rukkiya
6:04 PM
VPA: Q696960178@ybl
Transaction ID: S16697686
Reference Number: 313036717662

10 May 2023 Cash withdrawn at ATM - Rs.1,000.00 Rs.6,519.00

Cash withdrawn at ATM : +UBI CHENNAI MAINBR
7:53 PM
Using Debit Card
Transaction ID : S20287654
Reference No. : 313019024463

12 May 2023 Money Sent using UPI - Rs.2,500.00 Rs.4,019.00

Sent to: Abhishek Rajput
12:08 AM
VPA: 6307116361@paytm
Transaction ID: S50145267
Reference Number: 313206719201

13 May 2023 Money Sent using UPI - Rs.829.00 Rs.3,190.00

Sent to: Confirmtkt
11:15 AM
VPA: confirmtkt.payu@axisbank
Transaction ID: S85818461
Reference Number: 313317164542

13 May 2023 Cash withdrawn at ATM - Rs.500.00 Rs.2,690.00

Cash withdrawn at ATM : NAUTAN WAR NO13
3:43 PM
Using Debit Card
Transaction ID : S91131297
Reference No. : 313315005351

13 May 2023 Money Sent using UPI - Rs.200.00 Rs.2,490.00

Sent to: Muhammed Nadeer
4:51 PM
VPA: muhammednadeer.39249143@hdfcbank
Transaction ID: S92241503
Reference Number: 349927449258

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 May 2023 Money Received using UPI + Rs.2,500.00 Rs.4,990.00

Received from: Mr GOKULNATH A
5:09 PM
VPA: gokulnath681-1@okicici
Transaction ID: S92540488
Reference Number: 349997303614

13 May 2023 Money Sent using UPI - Rs.70.00 Rs.4,920.00

Sent to: Sanju
5:49 PM
VPA: Q257661482@ybl
Transaction ID: S93315947
Reference Number: 349921151351

13 May 2023 Money Sent using UPI - Rs.2,500.00 Rs.2,420.00

Sent to: SOMNATH SINGH
5:55 PM
VPA: singh-somnath@paytm
Transaction ID: S93427641
Reference Number: 349921526614

14 May 2023 Paid using your Bank Account - Rs.120.50 Rs.2,299.50

Paid successfully at Paytm Add Money
8:28 AM
From Account Number 919198090391
Transaction ID : M936202

14 May 2023 Money Sent using UPI - Rs.30.00 Rs.2,269.50

Sent to: Mr Ramdarash Saini
9:41 AM
VPA: AMZN0010817378@apl
Transaction ID: S9694783
Reference Number: 350007558534

14 May 2023 Money Sent using UPI - Rs.120.00 Rs.2,149.50

Sent to: Siddhu
6:21 PM
VPA: Q960312641@ybl
Transaction ID: S19492418
Reference Number: 313439916441

14 May 2023 Money Sent using UPI - Rs.80.00 Rs.2,069.50

Sent to: Mohd
6:35 PM
VPA: Q972291264@ybl
Transaction ID: S19947038
Reference Number: 313431146943

14 May 2023 Money Received using UPI + Rs.180.00 Rs.2,249.50

Received from: SHIV KUMAR RAJBHAR
7:07 PM
VPA: 7390964559@ybl
Transaction ID: S21105993
Reference Number: 313459001315

14 May 2023 Money Sent using UPI - Rs.180.00 Rs.2,069.50

Sent to: SHIV KUMAR RAJBHAR
7:11 PM
VPA: 7390964559@paytm
Transaction ID: S21257471
Reference Number: 350034936375

14 May 2023 Money Sent using UPI - Rs.250.00 Rs.1,819.50

Sent to: Mishriyahe Bakery An
8:12 PM
VPA: BHARATPE.90063460985@fbpe
Transaction ID: S23172113
Reference Number: 313441731770

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 May 2023 Money Sent using UPI - Rs.12.00 Rs.1,807.50

Sent to: Jaiswal Pharma
8:19 PM
VPA: jaiswalpharma.62682075@hdfcbank
Transaction ID: S23336477
Reference Number: 313442376246

14 May 2023 Money Sent using UPI - Rs.10.00 Rs.1,797.50

Sent to: Pihu General Store
8:51 PM
VPA: gpay-11199480474@okbizaxis
Transaction ID: S24165119
Reference Number: 313445501519

15 May 2023 Money Sent using UPI - Rs.500.00 Rs.1,297.50

Sent to: Raj Modanwal
11:19 AM
VPA: addfi.55550129458467@fbl
Transaction ID: S36656292
Reference Number: 313519495220

15 May 2023 Money Received using IMPS + Rs.500.00 Rs.1,797.50

Received from RAJ MODANWAL
11:34 AM
Bank account linked to Mobile No 919198090391
Transaction ID : M1718638
IMPS Reference No : 313511979081
Remarks : Remarks

15 May 2023 Money Sent using UPI - Rs.500.00 Rs.1,297.50

Sent to: Raj Modanwal
11:36 AM
VPA: addfi.55550129458467@fbl
Transaction ID: S36962515
Reference Number: 313510469952

15 May 2023 Paid using your Bank Account - Rs.156.50 Rs.1,141.00

Paid successfully at Paytm Add Money
11:52 AM
From Account Number 919198090391
Transaction ID : M1809054

15 May 2023 Paid using your Bank Account - Rs.120.50 Rs.1,020.50

Paid successfully at Paytm Add Money
12:09 PM
From Account Number 919198090391
Transaction ID : M1895599

15 May 2023 Money Received using UPI + Rs.3,500.00 Rs.4,520.50

Received from: MOHAMMAD ASHRAF ANSARI
6:27 PM
VPA: 7393966233@paytm
Transaction ID: S45027379
Reference Number: 313535558705

15 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,520.50

Sent to: Raj Modanwal
6:33 PM
VPA: addfi.55550129458467@fbl
Transaction ID: S45229168
Reference Number: 313536078754

15 May 2023 Money Received using IMPS + Rs.2,000.00 Rs.4,520.50

Received from RAJ MODANWAL
6:42 PM
Bank account linked to Mobile No 919198090391
Transaction ID : M3965788
IMPS Reference No : 313518186051
Remarks : Remarks

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 9
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 May 2023 Money Sent using UPI - Rs.3,000.00 Rs.1,520.50

Sent to: Raj Modanwal
6:43 PM
VPA: addfi.55550129458467@fbl
Transaction ID: S45555662
Reference Number: 313536950716

15 May 2023 Money Sent using UPI - Rs.118.00 Rs.1,402.50

Sent to: Mohd
9:09 PM
VPA: Q853528979@ybl
Transaction ID: S49805030
Reference Number: 350141394948

16 May 2023 Money Sent using UPI - Rs.500.00 Rs.902.50

Sent to: S GNANA SOWNDHARYA .
6:58 AM
VPA: 8500343280@paytm
Transaction ID: S58442758
Reference Number: 313602946752

16 May 2023 Money Received using UPI + Rs.1,600.00 Rs.2,502.50

Received from: HARISAGAR CHAUDHARY
8:17 AM
VPA: harisagarc@oksbi
Transaction ID: S59019646
Reference Number: 313660367566

16 May 2023 Money Sent using UPI - Rs.1,600.00 Rs.902.50

Sent to: Raj Modanwal
8:31 AM
VPA: addfi.55550129458467@fbl
Transaction ID: S59162843
Reference Number: 350205361967

16 May 2023 Money Received using IMPS + Rs.4,000.00 Rs.4,902.50

Received from RAJ MODANWAL
9:11 AM
Bank account linked to Mobile No 919198090391
Transaction ID : M982911
IMPS Reference No : 313609295592
Remarks : Remarks

16 May 2023 Money Sent using UPI - Rs.4,000.00 Rs.902.50

Sent to: Mr SATYENDRA MAURYA
9:12 AM
VPA: satyendramaurya9120@okaxis
Transaction ID: S59654188
Reference Number: 350263803161

16 May 2023 Paid using your Bank Account - Rs.45.00 Rs.857.50

Paid successfully at Avadhesh Kumar
2:39 PM
From Account Number 919198090391
Transaction ID : M2580272

16 May 2023 Cash withdrawn at ATM - Rs.500.00 Rs.357.50

Cash withdrawn at ATM : GORAKHPUR UTTAR PRADESH
7:37 PM
Using Debit Card
Transaction ID : S72177549
Reference No. : 313619601599

16 May 2023 Money Sent using UPI - Rs.200.00 Rs.157.50

Sent to: Muhammed Nadeer
9:32 PM
VPA: muhammednadeer.39249143@hdfcbank
Transaction ID: S75040061
Reference Number: 350246500257

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 10
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 May 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,157.50

Received from RAJ MODANWAL
10:08 AM
Bank account linked to Mobile No 919198090391
Transaction ID : M1220764
IMPS Reference No : 313710561785
Remarks : Remarks

17 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.157.50

Sent to: Raj Modanwal
10:09 AM
VPA: addfi.55550129458467@fbl
Transaction ID: S85126855
Reference Number: 313713275168

17 May 2023 Money Received using IMPS + Rs.900.00 Rs.1,057.50

Received from RAJ MODANWAL
11:08 AM
Bank account linked to Mobile No 919198090391
Transaction ID : M1516614
IMPS Reference No : 313711575674
Remarks : Remarks

17 May 2023 Paid using your Bank Account - Rs.180.00 Rs.877.50

Paid successfully at Paytm Add Money
4:14 PM
From Account Number 919198090391
Transaction ID : M2983454

17 May 2023 Paid using your Bank Account - Rs.90.00 Rs.787.50

Paid successfully at Paytm Add Money
4:16 PM
From Account Number 919198090391
Transaction ID : M2994571

17 May 2023 Money Sent using UPI - Rs.425.00 Rs.362.50

Sent to: S Pharma
9:36 PM
VPA: MAB.037212034320017@AXISBANK
Transaction ID: S9215
Reference Number: 350341443841

18 May 2023 Money Sent using UPI - Rs.10.00 Rs.352.50

Sent to: Mr Dileep Kumar Ch
8:22 AM
VPA: Q922890270@ybl
Transaction ID: S8582812
Reference Number: 350402904181

18 May 2023 Money Sent using UPI - Rs.10.00 Rs.342.50

Sent to: Mr Dileep Kumar Ch
8:22 AM
VPA: Q922890270@ybl
Transaction ID: S8591669
Reference Number: 350402936207

18 May 2023 Money Received using UPI + Rs.1.00 Rs.343.50

Received from: SANDIP YADAV
10:50 AM
VPA: 8882284896@ybl
Transaction ID: S10643096
Reference Number: 350427151176

18 May 2023 Money Received using UPI + Rs.1,000.00 Rs.1,343.50

Received from: SANDIP YADAV
10:51 AM
VPA: 8882284896@ybl
Transaction ID: S10661110
Reference Number: 350482471124

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 11
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.343.50

Sent to: DUMMY NAME
11:17 AM

Transaction ID: S11153638

Reference Number: 350458396729

18 May 2023 Money Sent using UPI - Rs.1.00 Rs.342.50

Sent to: DEEPAK
1:26 PM
VPA: deepak7388808807@okicici
Transaction ID: S13902599
Reference Number: 350407207674

18 May 2023 Money Received using UPI + Rs.1.00 Rs.343.50

Received from: DEEPAK
1:41 PM
VPA: deepak7388808807@okicici
Transaction ID: S14164248
Reference Number: 350427306663

18 May 2023 Money Received using UPI + Rs.6,000.00 Rs.6,343.50

Received from: ANSHU NIGAM SO DARBARI LAL NIGAM
1:46 PM
VPA: anshunigam59@okicici
Transaction ID: S14245421
Reference Number: 313828398286

18 May 2023 Paid using your Bank Account - Rs.2,963.00 Rs.3,380.50

Paid successfully at Paytm Add Money
1:48 PM
From Account Number 919198090391
Transaction ID : M2242044

18 May 2023 Money Sent using UPI - Rs.100.00 Rs.3,280.50

Sent to: Harisagar Chaudhary
3:01 PM
VPA: harisagarc@oksbi
Transaction ID: S15456682
Reference Number: 313824834177

18 May 2023 Money Sent using UPI - Rs.150.00 Rs.3,130.50

Sent to: Mo Chand
7:56 PM
VPA: 7784089597@ybl
Transaction ID: S22024096
Reference Number: 350437016046

18 May 2023 Money Sent using UPI - Rs.230.00 Rs.2,900.50

Sent to: Surendra Kashyap
8:15 PM
VPA: BHARATPE.90064232527@fbpe
Transaction ID: S22566831
Reference Number: 313849140166

18 May 2023 Money Sent using UPI - Rs.30.00 Rs.2,870.50

Sent to: Pavan mishra
8:17 PM
VPA: paytmqr2810050501013o5ngjqva1r0@paytm
Transaction ID: S22612828
Reference Number: 350485522576

18 May 2023 Paid using your Bank Account - Rs.20.00 Rs.2,850.50

Paid successfully at Paytm Add Money
9:27 PM
From Account Number 919198090391
Transaction ID : M5084639

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 12
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 May 2023 Cash withdrawn at ATM - Rs.500.00 Rs.2,350.50

Cash withdrawn at ATM : WARD NO 19 SUBHASH NAG
7:54 AM
Using Debit Card
Transaction ID : S33183690
Reference No. : 313907015949

19 May 2023 Money Sent using UPI - Rs.200.00 Rs.2,150.50

Sent to: SHIV PRASAD GUPTA SO INDAL PRASAD G
8:42 AM
VPA: 9125765340@axl
Transaction ID: S33695308
Reference Number: 350528546486

19 May 2023 Money Received using IMPS + Rs.200.00 Rs.2,350.50

Received from RAJ MODANWAL
1:13 PM
Bank account linked to Mobile No 919198090391
Transaction ID : M2440018
IMPS Reference No : 313913190516
Remarks : Remarks

19 May 2023 Paid using your Bank Account - Rs.210.90 Rs.2,139.60

Paid successfully at Paytm Add Money
1:14 PM
From Account Number 919198090391
Transaction ID : M2444101

19 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.139.60

Sent to: SURAJ JAISAWAL
2:34 PM
VPA: 6386082872@ybl
Transaction ID: S40083727
Reference Number: 313985254217

19 May 2023 Money Received using UPI + Rs.180.00 Rs.319.60

Received from: SHIV KUMAR RAJBHAR
5:29 PM
VPA: 7390964559@ibl
Transaction ID: S42918418
Reference Number: 313963511026

19 May 2023 Money Sent using UPI - Rs.95.00 Rs.224.60

Sent to: Govind Agrahari So Radheshyam Agra
5:46 PM
VPA: Q87614343@ybl
Transaction ID: S43264529
Reference Number: 350529743239

20 May 2023 Money Sent using UPI - Rs.120.00 Rs.104.60

Sent to: Himanshu Jaiswal
12:18 PM
VPA: 9151762017@paytm
Transaction ID: S62216496
Reference Number: 350616227823

20 May 2023 Money Sent using UPI - Rs.100.00 Rs.4.60

Sent to: VINAY SAGAR
6:56 PM
VPA: 9129182818@axl
Transaction ID: S70429309
Reference Number: 350665614460

20 May 2023 Money Received using UPI + Rs.300.00 Rs.304.60

Received from: HARISAGAR CHAUDHARY
7:06 PM
VPA: 7068574231@paytm
Transaction ID: S70769170
Reference Number: 350633420536

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 13
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 May 2023 Money Sent using UPI - Rs.50.00 Rs.254.60

Sent to: SHIV KUMAR RAJBHAR
8:21 PM
VPA: antiqueshiv@okhdfcbank
Transaction ID: S72899224
Reference Number: 314072423142

21 May 2023 Money Sent using UPI - Rs.50.00 Rs.204.60

Sent to: DEEPAK
9:11 AM
VPA: deepak7388808807@okicici
Transaction ID: S84061360
Reference Number: 350784427590

21 May 2023 Money Sent using UPI - Rs.200.00 Rs.4.60

Sent to: Govind Agrahari So Radheshyam Agra
10:25 AM
VPA: Q87614343@ybl
Transaction ID: S85146415
Reference Number: 314116502439

22 May 2023 Money Received using UPI + Rs.500.00 Rs.504.60

Received from: NEETHI ELANGOVAN N
1:58 PM
VPA: neethielango@oksbi
Transaction ID: S13303816
Reference Number: 314280042020

22 May 2023 Money Sent using UPI - Rs.13.60 Rs.491.00

Sent to: Harisagar Chaudhary
4:59 PM
VPA: harisagarc@oksbi
Transaction ID: S16189881
Reference Number: 350822346701

22 May 2023 Money Sent using UPI - Rs.199.00 Rs.292.00

Sent to: Harisagar Chaudhary
6:45 PM
VPA: harisagarc@oksbi
Transaction ID: S18837560
Reference Number: 314239941005

22 May 2023 Money Sent using UPI - Rs.150.00 Rs.142.00

Sent to: DEEPAK
7:03 PM
VPA: deepak7388808807@okicici
Transaction ID: S19473882
Reference Number: 350810090163

24 May 2023 Money Sent using UPI - Rs.42.00 Rs.100.00

Sent to: Harisagar Chaudhary
11:44 AM
VPA: harisagarc@oksbi
Transaction ID: S59212179
Reference Number: 314419240347

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 25 Apr 2023 to 24 May 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 25 Apr 2023 As on 24 May 2023

ACTIVE FIXED DEPOSITS as on 24 May 2023

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

This statement contains transactions upto System End of Day 24 May 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****