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Account Statement 070923 061023

This statement shows transactions from an individual's savings bank account from September 7th to October 6th. There are numerous deposits and withdrawals made through UPI and IMPS. A fixed deposit of Rs. 500 was also created by deducting from the account balance.

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Selena
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0% found this document useful (0 votes)
21 views19 pages

Account Statement 070923 061023

This statement shows transactions from an individual's savings bank account from September 7th to October 6th. There are numerous deposits and withdrawals made through UPI and IMPS. A fixed deposit of Rs. 500 was also created by deducting from the account balance.

Uploaded by

Selena
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
You are on page 1/ 19

Rudraksh Paliwal

1201,GRAAM POST BALWADI TEH. WARLA DIST.


PPBL Noida branch, Skymark One, Sector-98, Noida- BARWANI,BARWANI,GANDHI CHOK,GRAAM POST BALWADI TEH.
Uttar Pradesh, India WARLA DIST. BARWANI,BARWANI
MADHYA PRADESH,INDIA,451666
GSTIN - 09AAICP7470Q1ZG
8085247779 , rudrakshpaliwal30@gmail.com

Account statement for: 07 Sep 2023 to 06 Oct 2023 ACCOUNT OPENED ON: 7th Dec 2022

Rs. 50.99 Rs. 38,760.20 Rs. 38,723.40 Rs. 87.79


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918085247779 SAVINGS PYTM0123456 110766001 2.0% p.a.

PRITI PALIWAL

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

07 Sep 2023 Money Sent using UPI - Rs.20.00 Rs.30.99


Sent to: Niteshjadav
4:28 PM
VPA: Q131665458@ybl
Transaction ID: S33818426
Reference Number: 361625264409

07 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.0.99


Sent to: Khalid Sheikh
7:26 PM
VPA: Vyapar.167294712029@hdfcbank
Transaction ID: S38774800
Reference Number: 361630338900

08 Sep 2023 Money Received using UPI + Rs.50.00 Rs.50.99


Received from: AASTHA PALIWAL
11:47 AM
VPA: 8461037576@ybl
Transaction ID: S54164870
Reference Number: 325131766507

08 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.0.99


Sent to: Khalid Sheikh
11:58 AM
VPA: Vyapar.167294712029@hdfcbank
Transaction ID: S54374005
Reference Number: 325114097746

12 Sep 2023 Money Received using UPI + Rs.500.00 Rs.500.99


Received from: HARSHITA SHUKLA
5:05 PM
VPA: 9109489548@ibl
Transaction ID: S66752955
Reference Number: 325578731131

This statement contains transactions upto System End of Day 6 October 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

12 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.0.99


Sent to: Siimax Technologies
5:06 PM
VPA: rpy.payto00000xrichwebte@icici
Transaction ID: S66762055
Reference Number: 362128737732

12 Sep 2023 Money Received using IMPS + Rs.1,049.00 Rs.1,049.99


Received from MYNTRA DESIGNS PRIVA
5:16 PM
Bank account linked to Mobile No 911111111111
Transaction ID : M3858620
IMPS Reference No : 325517351697
Remarks : 7ESTjCIuak

12 Sep 2023 Money Sent using UPI - Rs.1,049.00 Rs.0.99


Sent to: SHRADDHA RAMESHCHANDRA
5:18 PM
VPA: 8085513815@paytm
Transaction ID: S67010237
Reference Number: 362129595631

12 Sep 2023 Money Received + Rs.500.00 Rs.500.99


Received from PRATIK PALIWAL
5:48 PM
Account linked to Mobile No 6232655108
Transaction ID : M4088582

12 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.0.99


Sent to: HARSHITA SHUKLA
5:54 PM
VPA: 9109489548@ibl
Transaction ID: S67696395
Reference Number: 325555263531

12 Sep 2023 Money Received + Rs.2,090.00 Rs.2,090.99


Received from PRATIK PALIWAL
11:43 PM
Account linked to Mobile No 6232655108
Transaction ID : M6583790

12 Sep 2023 Money Sent using UPI - Rs.2,090.00 Rs.0.99


Sent to: Siimax Technologies
11:44 PM
VPA: rpy.payto00000xrichwebte@icici
Transaction ID: S76320283
Reference Number: 362147812610

13 Sep 2023 Money Received using UPI + Rs.1,656.00 Rs.1,656.99


Received from: AASTHA PALIWAL
11:53 AM
VPA: 8461037576@ybl
Transaction ID: S88481745
Reference Number: 325601809729

13 Sep 2023 Fixed Deposit Created - Rs.500.00 Rs.1,156.99


Amount deducted from account
1:09 PM
Transaction ID : M2292265

14 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.1,137.99


Paid successfully at Jio
3:45 PM
From Account Number 918085247779
Transaction ID : M3055044

This statement contains transactions upto System End of Day 6 October 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

14 Sep 2023 Paid using your Bank Account - Rs.60.00 Rs.1,077.99


Paid successfully at KAILASH SEN
7:04 PM
From Account Number 918085247779
Transaction ID : M4448369

14 Sep 2023 Paid using your Bank Account - Rs.45.00 Rs.1,032.99


Paid successfully at KAILASH SEN
10:19 PM
From Account Number 918085247779
Transaction ID : M5923233

15 Sep 2023 Paid using your Bank Account - Rs.34.00 Rs.998.99


Paid successfully at KAILASH SEN
10:53 AM
From Account Number 918085247779
Transaction ID : M1517290

15 Sep 2023 Paid using your Bank Account - Rs.32.00 Rs.966.99


Paid successfully at KAILASH SEN
12:23 PM
From Account Number 918085247779
Transaction ID : M1980451

15 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.951.99


Paid successfully at Jio
3:18 PM
From Account Number 918085247779
Transaction ID : M2857579

15 Sep 2023 Money Sent using UPI - Rs.10.00 Rs.941.99


Sent to: Ranjeet Singh
3:25 PM
VPA: Q582802374@ybl
Transaction ID: S50419909
Reference Number: 325822894220

15 Sep 2023 Money Sent using UPI - Rs.570.00 Rs.371.99


Sent to: Meesho
5:08 PM
VPA: paytm-17731298@paytm
Transaction ID: S52424064
Reference Number: 325865452311

15 Sep 2023 Paid using your Bank Account - Rs.22.00 Rs.349.99


Paid successfully at KAILASH SEN
6:47 PM
From Account Number 918085247779
Transaction ID : M4221900

15 Sep 2023 Paid using your Bank Account - Rs.101.00 Rs.248.99


Paid successfully at Santoshi kirana store
8:34 PM
From Account Number 918085247779
Transaction ID : M5152884

16 Sep 2023 Money Sent using UPI - Rs.55.00 Rs.193.99


Sent to: Phonepemerchant
1:09 PM
VPA: Q468379405@ybl
Transaction ID: S76443448
Reference Number: 362511686485

16 Sep 2023 Money Sent using UPI - Rs.33.00 Rs.160.99


Sent to: ANIL KUMAR VADERA
2:54 PM
VPA: 9669156096@paytm
Transaction ID: S78333950
Reference Number: 325928506241

This statement contains transactions upto System End of Day 6 October 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

16 Sep 2023 Money Sent using UPI - Rs.19.00 Rs.141.99


Sent to: Airtel Payments Bank Limited
3:41 PM
VPA: airtel@axb
Transaction ID: S79161547
Reference Number: 325921315646

16 Sep 2023 Money Transferred - Rs.20.00 Rs.121.99


Sent to Pratik Paliwal
7:55 PM

Transaction ID : M4720907

16 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.102.99


Paid successfully at Airtel
9:19 PM
From Account Number 918085247779
Transaction ID : M5385383

17 Sep 2023 Money Sent using UPI - Rs.37.00 Rs.65.99


Sent to: Siddharth Patani
11:02 AM
VPA: BHARATPE.90066037329@fbpe
Transaction ID: S1322471
Reference Number: 326010055872

17 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.46.99


Paid successfully at Airtel
7:39 PM
From Account Number 918085247779
Transaction ID : M4830030

18 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.29.99


Paid successfully at KAILASH SEN
12:23 PM
From Account Number 918085247779
Transaction ID : M2026592

18 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.12.99


Paid successfully at KAILASH SEN
1:58 PM
From Account Number 918085247779
Transaction ID : M2549519

18 Sep 2023 Fixed Deposit Redeemed + Rs.500.00 Rs.512.99


Added back to Savings Bank Account
3:02 PM
Transaction ID : M2856805
FD Number : 396028110805

18 Sep 2023 Paid using your Bank Account - Rs.18.00 Rs.494.99


Paid successfully at KAILASH SEN
5:03 PM
From Account Number 918085247779
Transaction ID : M3517697

18 Sep 2023 Money Sent using UPI - Rs.200.00 Rs.294.99


Sent to: Chalo
5:58 PM
VPA: chalo.easebuzz@hdfcbank
Transaction ID: S37806949
Reference Number: 362725005692

18 Sep 2023 Paid using your Bank Account - Rs.22.00 Rs.272.99


Paid successfully at KAILASH SEN
6:16 PM
From Account Number 918085247779
Transaction ID : M4034763

This statement contains transactions upto System End of Day 6 October 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

18 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.257.99


Paid successfully at Jio
8:08 PM
From Account Number 918085247779
Transaction ID : M4994043

18 Sep 2023 Paid using your Bank Account - Rs.39.00 Rs.218.99


Paid successfully at KAILASH SEN
9:21 PM
From Account Number 918085247779
Transaction ID : M5532059

19 Sep 2023 Paid using your Bank Account - Rs.27.00 Rs.191.99


Paid successfully at KAILASH SEN
11:36 AM
From Account Number 918085247779
Transaction ID : M1775243

19 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.174.99


Paid successfully at KAILASH SEN
3:27 PM
From Account Number 918085247779
Transaction ID : M2948851

19 Sep 2023 Paid using your Bank Account - Rs.18.00 Rs.156.99


Paid successfully at KAILASH SEN
5:02 PM
From Account Number 918085247779
Transaction ID : M3477544

19 Sep 2023 Paid using your Bank Account - Rs.54.00 Rs.102.99


Paid successfully at Mr AMAN KUSHWAH
9:40 PM
From Account Number 918085247779
Transaction ID : M5567886

19 Sep 2023 Paid using your Bank Account - Rs.24.00 Rs.78.99


Paid successfully at VIJENDRA
11:13 PM
From Account Number 918085247779
Transaction ID : M6015262

20 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.61.99


Paid successfully at KAILASH SEN
10:21 AM
From Account Number 918085247779
Transaction ID : M1446365

20 Sep 2023 Paid using your Bank Account - Rs.18.00 Rs.43.99


Paid successfully at KAILASH SEN
2:31 PM
From Account Number 918085247779
Transaction ID : M2800640

20 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.24.99


Paid successfully at KAILASH SEN
4:29 PM
From Account Number 918085247779
Transaction ID : M3396486

20 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.5.99


Paid successfully at KAILASH SEN
7:24 PM
From Account Number 918085247779
Transaction ID : M4702860

This statement contains transactions upto System End of Day 6 October 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

20 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,005.99


Received from: JITENDRA PALIWAL
8:11 PM
VPA: paliwal.jitendra8@ybl
Transaction ID: S97066488
Reference Number: 326327873960

20 Sep 2023 Money Sent using UPI - Rs.300.00 Rs.705.99


Sent to: Rudraksh Paliwal
8:15 PM

Transaction ID: S97170401


Reference Number: 326346574214

20 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.680.99


Paid successfully at MANEESH SOLANKI SO GAJENDRA
8:44 PM
From Account Number 918085247779
Transaction ID : M5358039

20 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.660.99


Paid successfully at KAILASH SEN
8:56 PM
From Account Number 918085247779
Transaction ID : M5442562

20 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.640.99


Paid successfully at KAILASH SEN
8:57 PM
From Account Number 918085247779
Transaction ID : M5448231

21 Sep 2023 Paid using your Bank Account - Rs.16.00 Rs.624.99


Paid successfully at Paytm Add Money
12:06 PM
From Account Number 918085247779
Transaction ID : M2009462

21 Sep 2023 Paid using your Bank Account - Rs.22.00 Rs.602.99


Paid successfully at KAILASH SEN
2:22 PM
From Account Number 918085247779
Transaction ID : M2805530

21 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.585.99


Paid successfully at KAILASH SEN
4:40 PM
From Account Number 918085247779
Transaction ID : M3646175

21 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.560.99


Paid successfully at Jio
7:25 PM
From Account Number 918085247779
Transaction ID : M4973302

21 Sep 2023 Paid using your Bank Account - Rs.40.00 Rs.520.99


Paid successfully at Paytm Add Money
7:27 PM
From Account Number 918085247779
Transaction ID : M4993394

21 Sep 2023 Paid using your Bank Account - Rs.20.00 Rs.500.99


Paid successfully at KAILASH SEN
10:43 PM
From Account Number 918085247779
Transaction ID : M6340122

This statement contains transactions upto System End of Day 6 October 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

22 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.483.99


Paid successfully at KAILASH SEN
1:49 PM
From Account Number 918085247779
Transaction ID : M2709634

22 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.466.99


Paid successfully at KAILASH SEN
4:05 PM
From Account Number 918085247779
Transaction ID : M3393066

22 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.451.99


Paid successfully at Jio
4:54 PM
From Account Number 918085247779
Transaction ID : M3686937

22 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.434.99


Paid successfully at KAILASH SEN
5:59 PM
From Account Number 918085247779
Transaction ID : M4132826

22 Sep 2023 Paid using your Bank Account - Rs.47.00 Rs.387.99


Paid successfully at KAILASH SEN
7:40 PM
From Account Number 918085247779
Transaction ID : M4963872

23 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.372.99


Paid successfully at Jio
12:26 AM
From Account Number 918085247779
Transaction ID : M6418715

23 Sep 2023 Money Received using IMPS + Rs.197.00 Rs.569.99


Received from MYNTRA DESIGNS PRIVA
11:37 AM
Bank account linked to Mobile No 911111111111
Transaction ID : M2117499
IMPS Reference No : 326611375396
Remarks : Q11tbXaFN2

23 Sep 2023 Paid using your Bank Account - Rs.40.00 Rs.529.99


Paid successfully at KAILASH SEN
2:44 PM
From Account Number 918085247779
Transaction ID : M3079064

23 Sep 2023 Money Received using UPI + Rs.100.00 Rs.629.99


Received from: Jam Bai Dharwe
5:29 PM
VPA: 8349290724@ibl
Transaction ID: S75471992
Reference Number: 326663419298

23 Sep 2023 Paid using your Bank Account - Rs.45.00 Rs.584.99


Paid successfully at Paytm Add Money
7:43 PM
From Account Number 918085247779
Transaction ID : M4978070

23 Sep 2023 Paid using your Bank Account - Rs.30.00 Rs.554.99


Paid successfully at RAMESH WADHWANI
7:48 PM
From Account Number 918085247779
Transaction ID : M5015036

This statement contains transactions upto System End of Day 6 October 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

23 Sep 2023 Money Sent using UPI - Rs.110.00 Rs.444.99


Sent to: Vijay Vijay
8:42 PM
VPA: vijaydswar2491@ybl
Transaction ID: S81271812
Reference Number: 326695980338

23 Sep 2023 Paid using your Bank Account - Rs.30.00 Rs.414.99


Paid successfully at RAMESH WADHWANI
9:21 PM
From Account Number 918085247779
Transaction ID : M5660225

24 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.389.99


Paid successfully at Jio
12:43 AM
From Account Number 918085247779
Transaction ID : M995

24 Sep 2023 Paid using your Bank Account - Rs.37.00 Rs.352.99


Paid successfully at KAILASH SEN
2:02 PM
From Account Number 918085247779
Transaction ID : M2506013

24 Sep 2023 Paid using your Bank Account - Rs.37.00 Rs.315.99


Paid successfully at KAILASH SEN
4:08 PM
From Account Number 918085247779
Transaction ID : M3116217

24 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.290.99


Paid successfully at Jio
8:33 PM
From Account Number 918085247779
Transaction ID : M5145421

24 Sep 2023 Paid using your Bank Account - Rs.40.00 Rs.250.99


Paid successfully at RUPESH BAGORA
11:25 PM
From Account Number 918085247779
Transaction ID : M5969920

25 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.233.99


Paid successfully at KAILASH SEN
2:19 PM
From Account Number 918085247779
Transaction ID : M2764406

25 Sep 2023 Paid using your Bank Account - Rs.18.00 Rs.215.99


Paid successfully at KAILASH SEN
4:18 PM
From Account Number 918085247779
Transaction ID : M3356162

25 Sep 2023 Paid using your Bank Account - Rs.37.00 Rs.178.99


Paid successfully at KAILASH SEN
8:35 PM
From Account Number 918085247779
Transaction ID : M5317529

26 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.161.99


Paid successfully at KAILASH SEN
2:05 PM
From Account Number 918085247779
Transaction ID : M2584498

This statement contains transactions upto System End of Day 6 October 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

26 Sep 2023 Money Sent using UPI - Rs.81.60 Rs.80.39


Sent to: Rudraksh Paliwal
2:07 PM

Transaction ID: S53644786


Reference Number: 326925308424

26 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.63.39


Paid successfully at KAILASH SEN
4:15 PM
From Account Number 918085247779
Transaction ID : M3199812

26 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.46.39


Paid successfully at KAILASH SEN
5:50 PM
From Account Number 918085247779
Transaction ID : M3821541

26 Sep 2023 Money Received using UPI + Rs.100.00 Rs.146.39


Received from: RUDRAKSH PALIWAL
8:31 PM
VPA: 8085247779@paytm
Transaction ID: S62940969
Reference Number: 326944103818

26 Sep 2023 Paid using your Bank Account - Rs.47.00 Rs.99.39


Paid successfully at KAILASH SEN
8:32 PM
From Account Number 918085247779
Transaction ID : M5095023

26 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.74.39


Paid successfully at MANEESH SOLANKI SO GAJENDRA
8:48 PM
From Account Number 918085247779
Transaction ID : M5206863

27 Sep 2023 Money Received using UPI + Rs.100.00 Rs.174.39


Received from: GOVIND PACHALE
12:39 PM
VPA: govind1pa@ibl
Transaction ID: S79429250
Reference Number: 327027862653

27 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.157.39


Paid successfully at KAILASH SEN
1:14 PM
From Account Number 918085247779
Transaction ID : M2176001

27 Sep 2023 Paid using your Bank Account - Rs.55.00 Rs.102.39


Paid successfully at RAMESH WADHWANI
1:18 PM
From Account Number 918085247779
Transaction ID : M2202463

27 Sep 2023 Money Received using UPI + Rs.1,500.00 Rs.1,602.39


Received from: JITENDRA PALIWAL
3:01 PM
VPA: paliwal.jitendra8@ybl
Transaction ID: S82392898
Reference Number: 327042112859

This statement contains transactions upto System End of Day 6 October 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

27 Sep 2023 Money Sent using UPI - Rs.399.80 Rs.1,202.59


Sent to: Rudraksh Paliwal
3:04 PM

Transaction ID: S82436094


Reference Number: 327024077376

27 Sep 2023 Paid using your Bank Account - Rs.37.00 Rs.1,165.59


Paid successfully at KAILASH SEN
3:39 PM
From Account Number 918085247779
Transaction ID : M2891974

27 Sep 2023 Paid using your Bank Account - Rs.50.00 Rs.1,115.59


Paid successfully at KAILASH SEN
6:45 PM
From Account Number 918085247779
Transaction ID : M4065602

27 Sep 2023 Paid using your Bank Account - Rs.17.00 Rs.1,098.59


Paid successfully at KAILASH SEN
9:52 PM
From Account Number 918085247779
Transaction ID : M5419403

27 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.1,073.59


Paid successfully at MANEESH SOLANKI SO GAJENDRA
10:02 PM
From Account Number 918085247779
Transaction ID : M5473820

28 Sep 2023 Paid using your Bank Account - Rs.37.00 Rs.1,036.59


Paid successfully at KAILASH SEN
10:35 AM
From Account Number 918085247779
Transaction ID : M1394968

28 Sep 2023 Paid using your Bank Account - Rs.37.00 Rs.999.59


Paid successfully at KAILASH SEN
1:54 PM
From Account Number 918085247779
Transaction ID : M2411231

28 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.969.59


Sent to: Sangeeta Bai Aakodiy
2:48 PM
VPA: Q956119094@ybl
Transaction ID: S9911014
Reference Number: 327128509703

28 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.954.59


Paid successfully at KAILASH SEN
5:35 PM
From Account Number 918085247779
Transaction ID : M3532750

28 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.935.59


Paid successfully at Airtel
5:57 PM
From Account Number 918085247779
Transaction ID : M3668542

28 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.435.59


Sent to: Rudraksh Paliwal
6:06 PM

Transaction ID: S13493138


Reference Number: 327130668875

This statement contains transactions upto System End of Day 6 October 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

28 Sep 2023 Money Received using UPI + Rs.400.00 Rs.835.59


Received from: RUDRAKSH PALIWAL
6:09 PM
VPA: 8085247779@paytm
Transaction ID: S13551039
Reference Number: 327130886703

28 Sep 2023 Paid using your Bank Account - Rs.57.00 Rs.778.59


Paid successfully at Paytm Add Money
8:01 PM
From Account Number 918085247779
Transaction ID : M4590068

28 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.763.59


Paid successfully at Jio
8:23 PM
From Account Number 918085247779
Transaction ID : M4752125

28 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.748.59


Paid successfully at Jio
8:28 PM
From Account Number 918085247779
Transaction ID : M4786944

28 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.729.59


Paid successfully at Jio
10:21 PM
From Account Number 918085247779
Transaction ID : M5434924

29 Sep 2023 Paid using your Bank Account - Rs.27.00 Rs.702.59


Paid successfully at KAILASH SEN
1:21 PM
From Account Number 918085247779
Transaction ID : M2268705

29 Sep 2023 Paid using your Bank Account - Rs.25.00 Rs.677.59


Paid successfully at Jio
1:45 PM
From Account Number 918085247779
Transaction ID : M2382436

29 Sep 2023 Paid using your Bank Account - Rs.28.00 Rs.649.59


Paid successfully at KAILASH SEN
3:37 PM
From Account Number 918085247779
Transaction ID : M2910314

29 Sep 2023 Paid using your Bank Account - Rs.10.00 Rs.639.59


Paid successfully at Google Play recharge code
5:15 PM
From Account Number 918085247779
Transaction ID : M3471281

29 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.620.59


Paid successfully at Jio
6:44 PM
From Account Number 918085247779
Transaction ID : M4103175

29 Sep 2023 Money Received using UPI + Rs.2,000.00 Rs.2,620.59


Received from: VARSHABAI DILIP
6:47 PM
VPA: 9669303609@ibl
Transaction ID: S42222116
Reference Number: 327247865895

This statement contains transactions upto System End of Day 6 October 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

29 Sep 2023 Paid using your Bank Account - Rs.50.00 Rs.2,570.59


Paid successfully at ROOPCHAND TIWARI
8:24 PM
From Account Number 918085247779
Transaction ID : M4890968

29 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.2,470.59


Sent to: Palkish Shrivastav
9:53 PM
VPA: 9755427514@paytm
Transaction ID: S46846031
Reference Number: 363844900767

30 Sep 2023 Paid using your Bank Account - Rs.40.00 Rs.2,430.59


Paid successfully at Agam Jain
12:21 PM
From Account Number 918085247779
Transaction ID : M1867251

30 Sep 2023 Money Sent using UPI - Rs.50.00 Rs.2,380.59


Sent to: Ompraksh
1:46 PM
VPA: 917089318437@paytm
Transaction ID: S63207269
Reference Number: 363914409691

30 Sep 2023 Money Received using UPI + Rs.500.00 Rs.2,880.59


Received from: KAJAL SAINI
2:43 PM
VPA: 8982451939@axl
Transaction ID: S64274984
Reference Number: 327316950905

30 Sep 2023 Money Sent using UPI - Rs.1,700.00 Rs.1,180.59


Sent to: Ritik Rathor
4:41 PM
VPA: ritikrathod911@ibl
Transaction ID: S66481360
Reference Number: 363925326429

30 Sep 2023 Paid using your Bank Account - Rs.19.00 Rs.1,161.59


Paid successfully at Jio
5:13 PM
From Account Number 918085247779
Transaction ID : M3444087

30 Sep 2023 Paid using your Bank Account - Rs.50.00 Rs.1,111.59


Paid successfully at Agam Jain
5:34 PM
From Account Number 918085247779
Transaction ID : M3591628

30 Sep 2023 Money Received using UPI + Rs.400.00 Rs.1,511.59


Received from: Jam Bai Dharwe
6:11 PM
VPA: 8349290724@ibl
Transaction ID: S68382515
Reference Number: 327372498476

30 Sep 2023 Money Sent using UPI - Rs.400.00 Rs.1,111.59


Sent to: Rudraksh Paliwal
6:15 PM

Transaction ID: S68568753


Reference Number: 327332612647

This statement contains transactions upto System End of Day 6 October 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

30 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.611.59


Sent to: RAJESH MEHTA
6:16 PM
VPA: 7777877347@paytm
Transaction ID: S68611515
Reference Number: 327332705282

30 Sep 2023 Paid using your Bank Account - Rs.100.00 Rs.511.59


Paid successfully at Paytm Add Money
6:20 PM
From Account Number 918085247779
Transaction ID : M3916911

30 Sep 2023 Money Received using UPI + Rs.100.00 Rs.611.59


Received from: Paytm
6:20 PM
VPA: walletmoneytobank@paytm
Transaction ID: S68823556
Reference Number: 327333162322

30 Sep 2023 Paid using your Bank Account - Rs.60.00 Rs.551.59


Paid successfully at Agam Jain
8:17 PM
From Account Number 918085247779
Transaction ID : M4924758

30 Sep 2023 Money Received using UPI + Rs.1,700.00 Rs.2,251.59


Received from: RITIK RATHOR
8:26 PM
VPA: ritikrathod911@ibl
Transaction ID: S73026549
Reference Number: 327391074816

30 Sep 2023 Paid using your Bank Account - Rs.40.00 Rs.2,211.59


Paid successfully at MUKESH SO BABULAL
11:00 PM
From Account Number 918085247779
Transaction ID : M5944824

01 Oct 2023 Paid using your Bank Account - Rs.17.00 Rs.2,194.59


Paid successfully at KAILASH SEN
12:24 PM
From Account Number 918085247779
Transaction ID : M2388949

01 Oct 2023 Paid using your Bank Account - Rs.18.00 Rs.2,176.59


Paid successfully at KAILASH SEN
3:24 PM
From Account Number 918085247779
Transaction ID : M3430565

01 Oct 2023 Money Received using UPI + Rs.500.00 Rs.2,676.59


Received from: Mrs VERSHA BAI WO DILIP RATHOR
4:52 PM
VPA: 6523261856162618@ibl
Transaction ID: S96003843
Reference Number: 327448571275

01 Oct 2023 Money Sent using UPI - Rs.500.00 Rs.2,176.59


Sent to: ARCHANA BAI WO ASHOK MANDE
4:57 PM
VPA: 8770730133@paytm
Transaction ID: S96103806
Reference Number: 364027583723

This statement contains transactions upto System End of Day 6 October 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

01 Oct 2023 Paid using your Bank Account - Rs.17.00 Rs.2,159.59


Paid successfully at KAILASH SEN
5:19 PM
From Account Number 918085247779
Transaction ID : M4197445

01 Oct 2023 Paid using your Bank Account - Rs.17.00 Rs.2,142.59


Paid successfully at KAILASH SEN
6:21 PM
From Account Number 918085247779
Transaction ID : M4760858

01 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.142.59


Sent to: Rudraksh Paliwal
6:40 PM

Transaction ID: S99186220


Reference Number: 327436844526

01 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.112.59


Paid successfully at BHUPENDRA SHARMA
7:12 PM
From Account Number 918085247779
Transaction ID : M5294414

01 Oct 2023 Paid using your Bank Account - Rs.17.00 Rs.95.59


Paid successfully at KAILASH SEN
8:49 PM
From Account Number 918085247779
Transaction ID : M6170025

02 Oct 2023 Interest Received + Rs.1.00 Rs.96.59


Received for the period 01-09-2023 to 30-09-2023
1:47 AM
Transaction ID : M123781
Earned on Savings account balance

02 Oct 2023 Paid using your Bank Account - Rs.12.00 Rs.84.59


Paid successfully at KAILASH SEN
9:11 AM
From Account Number 918085247779
Transaction ID : M1159921

02 Oct 2023 Paid using your Bank Account - Rs.54.00 Rs.30.59


Paid successfully at KAILASH SEN
11:10 AM
From Account Number 918085247779
Transaction ID : M1927027

02 Oct 2023 Money Received using UPI + Rs.100.00 Rs.130.59


Received from: RUDRAKSH PALIWAL
4:03 PM
VPA: 8085247779@paytm
Transaction ID: S23873322
Reference Number: 364123545544

02 Oct 2023 Paid using your Bank Account - Rs.27.00 Rs.103.59


Paid successfully at KAILASH SEN
4:03 PM
From Account Number 918085247779
Transaction ID : M3658576

02 Oct 2023 Paid using your Bank Account - Rs.67.00 Rs.36.59


Paid successfully at KAILASH SEN
6:40 PM
From Account Number 918085247779
Transaction ID : M4823284

This statement contains transactions upto System End of Day 6 October 2023. System date and calendar date may vary. Page 14
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Oct 2023 Money Received using UPI + Rs.50.00 Rs.86.59


Received from: RUDRAKSH PALIWAL
8:35 PM
VPA: 8085247779@paytm
Transaction ID: S31839703
Reference Number: 327548370913

02 Oct 2023 Paid using your Bank Account - Rs.67.00 Rs.19.59


Paid successfully at KAILASH SEN
8:45 PM
From Account Number 918085247779
Transaction ID : M5950976

02 Oct 2023 Paid using your Bank Account - Rs.19.00 Rs.0.59


Paid successfully at Jio
10:09 PM
From Account Number 918085247779
Transaction ID : M6507561

03 Oct 2023 Money Received using UPI + Rs.138.00 Rs.138.59


Received from: RUDRAKSH PALIWAL
1:30 PM
VPA: 8085247779@paytm
Transaction ID: S50158132
Reference Number: 364213030489

03 Oct 2023 Paid using your Bank Account - Rs.37.00 Rs.101.59


Paid successfully at KAILASH SEN
1:45 PM
From Account Number 918085247779
Transaction ID : M2866773

03 Oct 2023 Paid using your Bank Account - Rs.19.00 Rs.82.59


Paid successfully at KAILASH SEN
2:56 PM
From Account Number 918085247779
Transaction ID : M3268224

03 Oct 2023 Money Sent using UPI - Rs.25.00 Rs.57.59


Sent to: Sangeeta Bai Aakodiy
2:58 PM
VPA: Q956119094@ybl
Transaction ID: S51848378
Reference Number: 327628876689

03 Oct 2023 Money Received using UPI + Rs.1,000.00 Rs.1,057.59


Received from: JITENDRA PALIWAL
3:09 PM
VPA: paliwaljitendra5@ybl
Transaction ID: S52073468
Reference Number: 327673549321

03 Oct 2023 Money Sent using UPI - Rs.700.00 Rs.357.59


Sent to: Rudraksh Paliwal
5:12 PM

Transaction ID: S54584866


Reference Number: 364227489380

03 Oct 2023 Paid using your Bank Account - Rs.34.00 Rs.323.59


Paid successfully at KAILASH SEN
5:25 PM
From Account Number 918085247779
Transaction ID : M4200486

This statement contains transactions upto System End of Day 6 October 2023. System date and calendar date may vary. Page 15
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

03 Oct 2023 Paid using your Bank Account - Rs.10.00 Rs.313.59


Paid successfully at KAILASH SEN
5:27 PM
From Account Number 918085247779
Transaction ID : M4216161

03 Oct 2023 Paid using your Bank Account - Rs.20.00 Rs.293.59


Paid successfully at KAILASH SEN
7:47 PM
From Account Number 918085247779
Transaction ID : M5473385

03 Oct 2023 Paid using your Bank Account - Rs.77.00 Rs.216.59


Paid successfully at KAILASH SEN
8:56 PM
From Account Number 918085247779
Transaction ID : M6085723

03 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.186.59


Paid successfully at Yashi MEDICAL
11:34 PM
From Account Number 918085247779
Transaction ID : M6920149

04 Oct 2023 Paid using your Bank Account - Rs.15.00 Rs.171.59


Paid successfully at Agam Jain
12:31 PM
From Account Number 918085247779
Transaction ID : M2291487

04 Oct 2023 Paid using your Bank Account - Rs.119.00 Rs.52.59


Paid successfully at RAMESH WADHWANI
12:35 PM
From Account Number 918085247779
Transaction ID : M2320754

04 Oct 2023 Money Sent using UPI - Rs.50.00 Rs.2.59


Sent to: Surya Sharma
6:05 PM
VPA: BHARATPE.90064949048@fbpe
Transaction ID: S85281054
Reference Number: 327731835979

04 Oct 2023 Money Received using UPI + Rs.100.00 Rs.102.59


Received from: RUDRAKSH PALIWAL
6:15 PM
VPA: 8085247779@paytm
Transaction ID: S85579019
Reference Number: 327732802621

04 Oct 2023 Money Sent using UPI - Rs.48.00 Rs.54.59


Sent to: Surya Sharma
6:16 PM
VPA: BHARATPE.90064949048@fbpe
Transaction ID: S85624522
Reference Number: 327732941641

04 Oct 2023 Paid using your Bank Account - Rs.10.00 Rs.44.59


Paid successfully at Radha Kushwah
6:20 PM
From Account Number 918085247779
Transaction ID : M4509957

04 Oct 2023 Paid using your Bank Account - Rs.5.00 Rs.39.59


Paid successfully at SONU MANGROLIYA
6:28 PM
From Account Number 918085247779
Transaction ID : M4585184

This statement contains transactions upto System End of Day 6 October 2023. System date and calendar date may vary. Page 16
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Oct 2023 Paid using your Bank Account - Rs.17.00 Rs.22.59


Paid successfully at SAGAR MEENA
7:20 PM
From Account Number 918085247779
Transaction ID : M5088517

04 Oct 2023 Paid using your Bank Account - Rs.19.00 Rs.3.59


Paid successfully at Jio
8:54 PM
From Account Number 918085247779
Transaction ID : M5923228

04 Oct 2023 Money Received using IMPS + Rs.20,000.00 Rs.20,003.59


Received from PRITI PALIWAL
9:05 PM
Bank account linked to Mobile No 917697747549
Transaction ID : M6007620
IMPS Reference No : 327721343486
Remarks : Hlo

04 Oct 2023 Money Sent using UPI - Rs.20,000.00 Rs.3.59


Sent to: JITENDRA PALIWAL
9:08 PM
VPA: paliwaljitendra5@ybl
Transaction ID: S91152169
Reference Number: 327778159018

05 Oct 2023 Money Received using UPI + Rs.39.20 Rs.42.79


Received from: RUDRAKSH PALIWAL
8:47 PM
VPA: 8085247779@paytm
Transaction ID: S20908038
Reference Number: 327849099874

05 Oct 2023 Paid using your Bank Account - Rs.38.00 Rs.4.79


Paid successfully at Paytm Add Money
10:17 PM
From Account Number 918085247779
Transaction ID : M6730486

05 Oct 2023 Money Received using UPI + Rs.100.00 Rs.104.79


Received from: SHRADDHA RAMESHCHANDRA
11:00 PM
VPA: 8085513815@paytm
Transaction ID: S23602265
Reference Number: 364447428711

05 Oct 2023 Paid using your Bank Account - Rs.40.00 Rs.64.79


Paid successfully at Agam Jain
11:24 PM
From Account Number 918085247779
Transaction ID : M7001503

06 Oct 2023 Paid using your Bank Account - Rs.30.00 Rs.34.79


Paid successfully at KAILASH SEN
11:46 AM
From Account Number 918085247779
Transaction ID : M2110317

06 Oct 2023 Money Sent using UPI - Rs.30.00 Rs.4.79


Sent to: Mr Radheshyam Bavn
11:59 AM
VPA: BHARATPE90726326829@yesbankltd
Transaction ID: S36865013
Reference Number: 327917553885

This statement contains transactions upto System End of Day 6 October 2023. System date and calendar date may vary. Page 17
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Oct 2023 Money received against Chargeback + Rs.2,090.00 Rs.2,094.79


Added back to Savings account
1:44 PM
Transaction ID : S39757853
UPI Reference No : 362147812610

06 Oct 2023 Money Sent using UPI - Rs.2,000.00 Rs.94.79


Sent to: Rudraksh Paliwal
1:52 PM

Transaction ID: S39927729


Reference Number: 364515475011

06 Oct 2023 Paid using your Bank Account - Rs.37.00 Rs.57.79


Paid successfully at KAILASH SEN
3:13 PM
From Account Number 918085247779
Transaction ID : M3300097

06 Oct 2023 Money Received using UPI + Rs.200.00 Rs.257.79


Received from: RUDRAKSH PALIWAL
4:47 PM
VPA: 8085247779@paytm
Transaction ID: S43371358
Reference Number: 364526710932

06 Oct 2023 Money Sent using UPI - Rs.60.00 Rs.197.79


Sent to: Ankit Dharve
4:48 PM
VPA: 8602374967@paytm
Transaction ID: S43382713
Reference Number: 364526752480

06 Oct 2023 Paid using your Bank Account - Rs.34.00 Rs.163.79


Paid successfully at KAILASH SEN
6:48 PM
From Account Number 918085247779
Transaction ID : M4859142

06 Oct 2023 Paid using your Bank Account - Rs.67.00 Rs.96.79


Paid successfully at KAILASH SEN
8:56 PM
From Account Number 918085247779
Transaction ID : M5986733

06 Oct 2023 Paid using your Bank Account - Rs.9.00 Rs.87.79


Paid successfully at Paytm Add Money
10:07 PM
From Account Number 918085247779
Transaction ID : M6474032

This statement contains transactions upto System End of Day 6 October 2023. System date and calendar date may vary. Page 18
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 07 Sep 2023 to 06 Oct 2023

Rs.0.00 Rs.500.00 Rs.500.00 Rs.0.00


AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 07 Sep 2023 As on 06 Oct 2023

ACTIVE FIXED DEPOSITS as on 6 October 2023

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

This statement contains transactions upto System End of Day 6 October 2023. System date and calendar date may vary. Page 19
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****

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