Pradeep Arya

VILLAGE NARSINGHPURA,TEH. KOTPUTLI,JAIPUR,POST

PPBL Noida branch, Skymark One, Sector-98, Noida- RAIKARANPURA,null,JAIPUR
Uttar Pradesh, India RAJASTHAN,INDIA,303105
GSTIN - 09AAICP7470Q1ZG 8769065252 , garya2702@gmail.com
CKYC ID: XXXXXXXXXX2005*

Account statement for: 01 Dec 2023 to 31 Dec 2023 ACCOUNT OPENED ON: 12th Sep 2022

Rs. 0.90 Rs. 12,378.00 Rs. 12,378.00 Rs. 0.90

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918769065252 SAVINGS PYTM0123456 110766001 2.0% p.a.

Not Registered

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

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Dec 2023 Money Received using UPI + Rs.200.00 Rs.200.90

Received from: PRADEEP ARYA
8:04 AM
VPA: 8769065252@paytm
Transaction ID: S12062669
Reference Number: 370105388946

01 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.0.90

Sent to: Mrs. POOJA POOJA
8:59 AM
VPA: p6002p@sbi
Transaction ID: S12705903
Reference Number: 333509978047

02 Dec 2023 Money Received using UPI + Rs.3,500.00 Rs.3,500.90

Received from: PRADEEP ARYA
9:44 AM
VPA: 8769065252@paytm
Transaction ID: S42204928
Reference Number: 370207630976

02 Dec 2023 Money Received using UPI + Rs.200.00 Rs.3,700.90

Received from: PRADEEP ARYA
4:37 PM
VPA: 8769065252@paytm
Transaction ID: S51556028
Reference Number: 370222158246

02 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.3,200.90

Sent to: SOURABH GARMENT TRADING
4:48 PM
VPA: SOURABHGARMENT@rbl
Transaction ID: S51788282
Reference Number: 333631767565

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.2,700.90

Sent to: GIBIC SERVICES
5:26 PM
VPA: im.259711664613@indus
Transaction ID: S52686116
Reference Number: 333667367086

02 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.2,200.90

Sent to: STRONG BOND TECHNOLOGY PRIVATE LIMITED
6:26 PM
VPA: STRONGBONDTECHNOLOGY@rbl
Transaction ID: S54588954
Reference Number: 333676602041

02 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,700.90

Sent to: RIGHT STEP TECHNOLOGY PRIVATE LIMITED
6:31 PM
VPA: RIGHTSTEPTECHNOLOGY@rbl
Transaction ID: S54829844
Reference Number: 333648926388

02 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,200.90

Sent to: GIBIC SERVICES
6:34 PM
VPA: im.259711664613@indus
Transaction ID: S54986873
Reference Number: 333652461343

02 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.700.90

Sent to: STRONG BOND TECHNOLOGY PRIVATE LIMITED
6:43 PM
VPA: STRONGBONDTECHNOLOGY@rbl
Transaction ID: S55370346
Reference Number: 333694247814

02 Dec 2023 Money Sent using UPI - Rs.700.00 Rs.0.90

Sent to: Pradeep
7:40 PM

Transaction ID: S57328310

Reference Number: 370236265580

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.1.90

Received from: OpenMoney
10:44 AM
VPA: poweraccess.openmoney@axisbank
Transaction ID: S81929262
Reference Number: 334162437298

07 Dec 2023 Money Sent using UPI - Rs.1.00 Rs.0.90

Sent to: Upstox
10:44 AM
VPA: upstoxrpd@kaypay
Transaction ID: S81940196
Reference Number: 334119985770

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.1.90

Received from: PRADEEP ARYA
5:22 PM
VPA: 8769065252@paytm
Transaction ID: S90878131
Reference Number: 370722685534

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.2.90

Received from: PRADEEP ARYA
5:22 PM
VPA: 8769065252@paytm
Transaction ID: S90885369
Reference Number: 370722707524

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.3.90

Received from: PRADEEP ARYA
5:22 PM
VPA: 8769065252@paytm
Transaction ID: S90893027
Reference Number: 370722728353

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.4.90

Received from: PRADEEP ARYA
5:23 PM
VPA: 8769065252@paytm
Transaction ID: S90901400
Reference Number: 370722751730

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.5.90

Received from: PRADEEP ARYA
5:23 PM
VPA: 8769065252@paytm
Transaction ID: S90907665
Reference Number: 370722770339

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.6.90

Received from: PRADEEP ARYA
5:23 PM
VPA: 8769065252@paytm
Transaction ID: S90914111
Reference Number: 370722789249

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.7.90

Received from: PRADEEP ARYA
5:24 PM
VPA: 8769065252@paytm
Transaction ID: S90937812
Reference Number: 370722858014

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.8.90

Received from: PRADEEP ARYA
5:25 PM
VPA: 8769065252@paytm
Transaction ID: S90952591
Reference Number: 370722894261

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.9.90

Received from: PRADEEP ARYA
5:25 PM
VPA: 8769065252@paytm
Transaction ID: S90958937
Reference Number: 370722912715

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.10.90

Received from: PRADEEP ARYA
5:25 PM
VPA: 8769065252@paytm
Transaction ID: S90965268
Reference Number: 370722930752

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.11.90

Received from: PRADEEP ARYA
5:26 PM
VPA: 8769065252@paytm
Transaction ID: S90981294
Reference Number: 370722976433

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.12.90

Received from: PRADEEP ARYA
5:26 PM
VPA: 8769065252@paytm
Transaction ID: S90989336
Reference Number: 370722999232

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.13.90

Received from: PRADEEP ARYA
5:27 PM
VPA: 8769065252@paytm
Transaction ID: S90995822
Reference Number: 370723020326

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.14.90

Received from: PRADEEP ARYA
5:27 PM
VPA: 8769065252@paytm
Transaction ID: S91010056
Reference Number: 370723058899

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.15.90

Received from: PRADEEP ARYA
5:28 PM
VPA: 8769065252@paytm
Transaction ID: S91017572
Reference Number: 370723083239

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.16.90

Received from: PRADEEP ARYA
5:28 PM
VPA: 8769065252@paytm
Transaction ID: S91025185
Reference Number: 370723103374

07 Dec 2023 Money Received using UPI + Rs.1.00 Rs.17.90

Received from: PRADEEP ARYA
5:28 PM
VPA: 8769065252@paytm
Transaction ID: S91031360
Reference Number: 370723121268

07 Dec 2023 Money Sent using UPI - Rs.15.00 Rs.2.90

Sent to: Kirana Store
5:31 PM
VPA: 9694996681-1@okbizaxis
Transaction ID: S91111579
Reference Number: 334183199575

07 Dec 2023 Money Received + Rs.1,040.00 Rs.1,042.90

Received from MDSABIR KHAN
8:24 PM
Account linked to Mobile No 9213456607
Transaction ID : M5862521

07 Dec 2023 Money Sent using UPI - Rs.360.00 Rs.682.90

Sent to: DURGESH JATAV
8:32 PM
VPA: 8827510478@ybl
Transaction ID: S96662114
Reference Number: 334191325428

07 Dec 2023 Money Sent using UPI - Rs.39.00 Rs.643.90

Sent to: Vodafone Idea - Rajasthan
8:40 PM
VPA: VIINAPPRAJ@axl
Transaction ID: S96842101
Reference Number: 370738509453

07 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.143.90

Sent to: Chirag Bare
8:53 PM
VPA: chiragbare@sbi
Transaction ID: S97118501
Reference Number: 334147890160

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Dec 2023 Money Received + Rs.540.00 Rs.683.90

Received from MDSABIR KHAN
11:32 AM
Account linked to Mobile No 9213456607
Transaction ID : M1823802

08 Dec 2023 Paid using your Bank Account - Rs.15.00 Rs.668.90

Paid successfully at Paytm Add Money
1:58 PM
From Account Number 918769065252
Transaction ID : M2768477

08 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.618.90

Sent to: DURGESH JATAV
5:16 PM
VPA: 8827510478@paytm
Transaction ID: S18593577
Reference Number: 370827440689

08 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.568.90

Sent to: DURGESH JATAV
5:31 PM
VPA: 8827510478@paytm
Transaction ID: S18960692
Reference Number: 370828487673

08 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.518.90

Sent to: DURGESH JATAV
7:24 PM
VPA: 8827510478@paytm
Transaction ID: S22943447
Reference Number: 370837394137

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.18.90

Sent to: Sudhakar N
7:27 PM
VPA: sudhakarn922@sbi
Transaction ID: S23028302
Reference Number: 370837629197

08 Dec 2023 Restored against Failed Payment + Rs.500.00 Rs.518.90

Added back to Savings account
7:27 PM
Transaction ID : S23029459
UPI Reference No : 370837629197

08 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.18.90

Sent to: Mubashir Manzoor
7:29 PM
VPA: jkbmerc00175620@jkb
Transaction ID: S23083479
Reference Number: 370837788517

08 Dec 2023 Money Received using UPI + Rs.200.00 Rs.218.90

Received from: RAJKUMAR PASWAN
10:55 PM
VPA: rajkumar9560158426@oksbi
Transaction ID: S27189772
Reference Number: 334202488348

09 Dec 2023 Money Received using UPI + Rs.700.00 Rs.918.90

Received from: DEEPAK CHAUDHARY
1:40 PM
VPA: deepakch0712@ybl
Transaction ID: S42249906
Reference Number: 334307802959

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

09 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.418.90

Sent to: Rajashri Mess
1:52 PM
VPA: rajashrimess@sbi
Transaction ID: S42500447
Reference Number: 370911697048

09 Dec 2023 Restored against Failed Payment + Rs.200.00 Rs.618.90

Added back to Savings account
1:58 PM
Transaction ID : S42615127
UPI Reference No : 370912041600

09 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.418.90

Sent to: Madhav Bhatt
1:58 PM
VPA: madhavxbhatt37@sbi
Transaction ID: S42616024
Reference Number: 370912041600

09 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.218.90

Sent to: Madhav Bhatt
1:58 PM
VPA: madhavxbhatt37@sbi
Transaction ID: S42622364
Reference Number: 370912063935

09 Dec 2023 Restored against Failed Payment + Rs.200.00 Rs.418.90

Added back to Savings account
1:58 PM
Transaction ID : S42622515
UPI Reference No : 370912063935

09 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.218.90

Sent to: F J Enterprises
1:59 PM
VPA: FJenterprises@rbl
Transaction ID: S42633500
Reference Number: 370912101185

09 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.18.90

Sent to: B B Brothers
2:00 PM
VPA: BBBROTHERS@rbl
Transaction ID: S42655070
Reference Number: 334322156619

09 Dec 2023 Restored against Failed Payment + Rs.1.00 Rs.19.90

Added back to Savings account
4:42 PM
Transaction ID : S46088435
UPI Reference No : 334119985770

09 Dec 2023 Money Received using UPI + Rs.1,110.00 Rs.1,129.90

Received from: Mr. KESHAV MITTAL
5:57 PM
VPA: 9958809880@paytm
Transaction ID: S47884557
Reference Number: 370926450485

10 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.1,109.90

Paid successfully at Paytm Add Money
2:56 PM
From Account Number 918769065252
Transaction ID : M3107749

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.1,089.90

Sent to: DURGESH JATAV
2:57 PM
VPA: 8827510478@paytm
Transaction ID: S71796153
Reference Number: 334420693039

10 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.589.90

Sent to: Shri Gurudatta Auto Service Center
3:22 PM
VPA: im.259518347375@indus
Transaction ID: S72242098
Reference Number: 334422005016

10 Dec 2023 Money Sent using UPI - Rs.75.00 Rs.514.90

Sent to: Pradeep
4:20 PM

Transaction ID: S73544990

Reference Number: 371025178819

10 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.464.90

Sent to: Pradeep
4:21 PM

Transaction ID: S73562868

Reference Number: 371025226393

10 Dec 2023 Money Sent using UPI - Rs.464.00 Rs.0.90

Sent to: Pradeep
4:22 PM

Transaction ID: S73574915

Reference Number: 371025261648

10 Dec 2023 Money Received using UPI + Rs.860.00 Rs.860.90

Received from: MUKESH KUMAR CHOUDHARY
5:15 PM
VPA: manish75506825012@axl
Transaction ID: S74706704
Reference Number: 334462298193

10 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.360.90

Sent to: Kaiser Ahmad Mir
6:12 PM
VPA: JKBMERC00120823@jkb
Transaction ID: S76363804
Reference Number: 334432916464

10 Dec 2023 Paid using your Bank Account - Rs.10.00 Rs.350.90

Paid successfully at Paytm Add Money
6:18 PM
From Account Number 918769065252
Transaction ID : M4774956

10 Dec 2023 Money Received using UPI + Rs.676.00 Rs.1,026.90

Received from: FRENZOPAY
7:14 PM
VPA: frenzopay1@icici
Transaction ID: S78955678
Reference Number: 334425609016

10 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.526.90

Sent to: Nirvana Vegetables
10:46 PM
VPA: nirvanavegetables@sbi
Transaction ID: S82994448
Reference Number: 334449258292

* Visit Bank App's profile section to view your unmasked CKYC ID Page 7
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Received using UPI + Rs.1,073.00 Rs.1,599.90

Received from: FRENZOPAY
11:00 PM
VPA: frenzopay1@icici
Transaction ID: S83130799
Reference Number: 334426270859

11 Dec 2023 Money Received using UPI + Rs.300.00 Rs.1,899.90

Received from: SUNIL KUMAR SHARMA
12:00 AM
VPA: 9540332201@ybl
Transaction ID: S83560829
Reference Number: 334585326675

11 Dec 2023 Money Received using UPI + Rs.350.00 Rs.2,249.90

Received from: SUNIL KUMAR SHARMA
12:06 AM
VPA: 9540332201@ibl
Transaction ID: S83584624
Reference Number: 334589456637

11 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.1,749.90

Sent to: Syed Zulkar Nain Bukhari
9:49 AM
VPA: JKBMERC00101229@jkb
Transaction ID: S92327372
Reference Number: 371107806909

11 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.749.90

Sent to: Tanmay Enterprises
10:08 AM
VPA: tanmayenterprises2709@sbi
Transaction ID: S92658679
Reference Number: 334518707116

11 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.249.90

Sent to: F J Enterprises
11:00 AM
VPA: FJenterprises@rbl
Transaction ID: S93618394
Reference Number: 334511268312

11 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.49.90

Sent to: Pankaj Trading Company
11:07 AM
VPA: Pankajtradingcompany@rbl
Transaction ID: S93792335
Reference Number: 334511651226

11 Dec 2023 Money Sent using UPI - Rs.49.00 Rs.0.90

Sent to: Pradeep
3:06 PM

Transaction ID: S99357850

Reference Number: 334525932640

13 Dec 2023 Money Received + Rs.690.00 Rs.690.90

Received from RAM PRAKASH
4:06 PM
Account linked to Mobile No 7827517397
Transaction ID : M3488885

13 Dec 2023 Money Sent using UPI - Rs.500.00 Rs.190.90

Sent to: Ms Saurabh
4:32 PM
VPA: saurabh1001.singh@sbi
Transaction ID: S56687227
Reference Number: 371321272199

* Visit Bank App's profile section to view your unmasked CKYC ID Page 8
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
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 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.90.90

Sent to: Web Solution Hub
5:08 PM
VPA: 42290185315@sbi
Transaction ID: S57423801
Reference Number: 371323438286

13 Dec 2023 Money Sent using UPI - Rs.26.00 Rs.64.90

Sent to: NEERAJ JATAV
5:34 PM
VPA: 919285448983@paytm
Transaction ID: S58024543
Reference Number: 371325169938

14 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.44.90

Sent to: Kamleshbhai Vidja
8:35 AM
VPA: vidjaakamleshhh@oksbi
Transaction ID: S74507277
Reference Number: 371400466476

14 Dec 2023 Money Sent using UPI - Rs.15.00 Rs.29.90

Sent to: Kamleshbhai Vidja
2:18 PM
VPA: vidjaakamleshhh@oksbi
Transaction ID: S81396426
Reference Number: 334828263191

14 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.19.90

Sent to: MANJEET KUMAR
4:28 PM
VPA: 9728921318@paytm
Transaction ID: S83926039
Reference Number: 371425261237

23 Dec 2023 Money Received + Rs.1.00 Rs.20.90

Received from DINESH KUMAR MEENA
11:28 AM
Account linked to Mobile No 9660102041
Transaction ID : M1649374

23 Dec 2023 Money Transferred - Rs.4.00 Rs.16.90

Sent to Beepi Singh
3:32 PM

Transaction ID : M3058911

23 Dec 2023 Money Received using UPI + Rs.2.00 Rs.18.90

Received from: RZPX
5:14 PM
VPA: razorpayx.payouts@yesbank
Transaction ID: S30980692
Reference Number: 335766268139

24 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.8.90

Sent to: Kirana Store
3:09 PM
VPA: 9694996681-1@okbizaxis
Transaction ID: S56198676
Reference Number: 335840450205

29 Dec 2023 Money Sent using UPI - Rs.8.00 Rs.0.90

Sent to: Sanjay Gothwal
2:04 PM
VPA: gothwal-sanjay@paytm
Transaction ID: S88595899
Reference Number: 336328315671

* Visit Bank App's profile section to view your unmasked CKYC ID Page 9
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
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 Dec 2023 Restored against Failed Payment + Rs.8.00 Rs.8.90

Added back to Savings account
2:04 PM
Transaction ID : S88596200
UPI Reference No : 336328315671

29 Dec 2023 Money Sent using UPI - Rs.8.00 Rs.0.90

Sent to: Sanjay Gothwal
2:05 PM
VPA: gothwal-sanjay@paytm
Transaction ID: S88607095
Reference Number: 336328341869

29 Dec 2023 Restored against Failed Payment + Rs.8.00 Rs.8.90

Added back to Savings account
2:05 PM
Transaction ID : S88607192
UPI Reference No : 336328341869

29 Dec 2023 Restored against Failed Payment + Rs.1.00 Rs.9.90

Added back to Savings account
2:05 PM
Transaction ID : S88615057
UPI Reference No : 336328361003

29 Dec 2023 Money Sent using UPI - Rs.1.00 Rs.8.90

Sent to: Sanjay Gothwal
2:05 PM
VPA: gothwal-sanjay@paytm
Transaction ID: S88614523
Reference Number: 336328361003

29 Dec 2023 Money Sent using UPI - Rs.8.00 Rs.0.90

Sent to: Sanjay Gothwal
2:06 PM
VPA: gothwal-sanjay@paytm
Transaction ID: S88629308
Reference Number: 336328401244

* Visit Bank App's profile section to view your unmasked CKYC ID Page 10
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Dec 2023 to 31 Dec 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Dec 2023 As on 31 Dec 2023

ACTIVE FIXED DEPOSITS as on 31 December 2023

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

* Visit Bank App's profile section to view your unmasked CKYC ID Page 11
This statement contains transactions upto System End of Day 31 December 2023. System date and calendar date may vary.
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 ****