Shahnawaz Hussain

DARGAH ROAD,TERAHE KI MASJID,PATNA,AKHTARI LANE,DARGAH

PPBL Noida branch, Skymark One, Sector-98, Noida- ROAD,PATNA
Uttar Pradesh, India BIHAR,INDIA,800006
GSTIN - 09AAICP7470Q1ZG 8709156921 , mds653890@gmail.com
CKYC ID: XXXXXXXXXX8398*

Account statement for: 01 Jun 2022 to 30 Jun 2022 ACCOUNT OPENED ON: 3rd Feb 2020

Rs. 21,374.37 Rs. 63,260.00 Rs. 77,355.00 Rs. 7,279.37

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918709156921 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 Jun 2022 Money Received using UPI + Rs.600.00 Rs.21,974.37

Received from: RAHUL KUMAR SONU
7:05 PM
VPA: 919661782749@airtel
Transaction ID: S81479822
Reference Number: 215219441906

01 Jun 2022 Money Received using UPI + Rs.1,000.00 Rs.22,974.37

Received from: CHHOTU KUMAR
7:18 PM
VPA: 7549965622@ybl
Transaction ID: S81798140
Reference Number: 215230050371

01 Jun 2022 Money Received using UPI + Rs.100.00 Rs.23,074.37

Received from: SAJID HUSSAIN
8:42 PM
VPA: simnaprinters@okaxis
Transaction ID: S83995297
Reference Number: 215235872814

02 Jun 2022 Interest Received + Rs.19.00 Rs.23,093.37

Received for the period 01-05-2022 to 31-05-2022
3:05 AM
Transaction ID : M97418
Earned on Savings account balance

02 Jun 2022 Money Received using UPI + Rs.4,000.00 Rs.27,093.37

Received from: MOHAMMAD FAROOQUE AZAM
2:12 PM
VPA: fazam10@okicici
Transaction ID: S97841593
Reference Number: 215305466644

02 Jun 2022 Money Received using UPI + Rs.500.00 Rs.27,593.37

Received from: Mukesh Kumar
3:51 PM
VPA: 7903606032@ybl
Transaction ID: S99261246
Reference Number: 215300435093

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 30 June 2022. 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 Jun 2022 Money Sent using UPI - Rs.99.00 Rs.27,494.37

Sent to: billdesktez
4:33 PM
VPA: billdesk.prepaid-mobile@icici
Transaction ID: S99869768
Reference Number: 215335426806

06 Jun 2022 Paid using your Bank Account - Rs.54.00 Rs.27,440.37

Paid successfully at Paytm Airtel Recharge
7:56 PM
From Account Number 918709156921
Transaction ID : M5193206

07 Jun 2022 Money Received using UPI + Rs.320.00 Rs.27,760.37

Received from: MOHAMMAD FAROOQUE AZAM
2:03 PM
VPA: fazam10@okicici
Transaction ID: S1433345
Reference Number: 215856885556

08 Jun 2022 Money Sent using UPI - Rs.14,600.00 Rs.13,160.37

Sent to: Mahek Fahim
7:37 AM

Transaction ID: S16416957

Reference Number: 215906206017

09 Jun 2022 Money Received using UPI + Rs.7,000.00 Rs.20,160.37

Received from: MOHAMMAD FAROOQUE AZAM
2:09 PM
VPA: fazam10@okicici
Transaction ID: S42940539
Reference Number: 216074634463

10 Jun 2022 Money Received using UPI + Rs.200.00 Rs.20,360.37

Received from: RAHUL KUMAR RAUT
4:45 PM
VPA: rahulkumar.raut2@oksbi
Transaction ID: S65464328
Reference Number: 216116916882

10 Jun 2022 Money Received using UPI + Rs.300.00 Rs.20,660.37

Received from: OM PRAKASH YADAV
8:26 PM
VPA: 9931656632@ybl
Transaction ID: S70452434
Reference Number: 216116568529

11 Jun 2022 Money Received using UPI + Rs.170.00 Rs.20,830.37

Received from: ROSHAN KUMAR
4:07 PM
VPA: 9128901154@ibl
Transaction ID: S86604595
Reference Number: 216237382171

11 Jun 2022 Money Received using UPI + Rs.3,000.00 Rs.23,830.37

Received from: MD FIROZ ASLAM
5:34 PM
VPA: firozaslam2012@oksbi
Transaction ID: S87937025
Reference Number: 216217699648

11 Jun 2022 Money Received using UPI + Rs.100.00 Rs.23,930.37

Received from: Md Shahid Alam
9:46 PM
VPA: 7546041319@kotak
Transaction ID: S93453814
Reference Number: 216221359157

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 30 June 2022. 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

12 Jun 2022 Money Received using UPI + Rs.200.00 Rs.24,130.37

Received from: Aman Kumar
1:20 PM
VPA: 6203500162@ybl
Transaction ID: S4549350
Reference Number: 216352480351

12 Jun 2022 Money Received using UPI + Rs.29,900.00 Rs.54,030.37

Received from: Md Shahid Alam
2:04 PM
VPA: 7546041319@kotak
Transaction ID: S5177961
Reference Number: 216314540030

13 Jun 2022 Money Received using UPI + Rs.100.00 Rs.54,130.37

Received from: RAKESH KUMAR RAJAN
4:06 PM
VPA: rakeshkumarrajan4@okhdfcbank
Transaction ID: S26924242
Reference Number: 216453268280

16 Jun 2022 Money Received using UPI + Rs.4,000.00 Rs.58,130.37

Received from: MOHAMMAD FAROOQUE AZAM
5:37 PM
VPA: fazam10@okicici
Transaction ID: S95521551
Reference Number: 216716304352

16 Jun 2022 Paid using your Bank Account - Rs.192.00 Rs.57,938.37

Paid successfully at Aman Chand
10:04 PM
From Account Number 918709156921
Transaction ID : M6042160

17 Jun 2022 Money Sent using UPI - Rs.60.00 Rs.57,878.37

Sent to: PhonePeMerchant
9:44 PM
VPA: Q29144238@ybl
Transaction ID: S22135427
Reference Number: 216881383699

20 Jun 2022 Money Sent using UPI - Rs.1,000.00 Rs.56,878.37

Sent to: Abbas jalali
3:02 PM

Transaction ID: S75473499

Reference Number: 217107155037

23 Jun 2022 Money Received using UPI + Rs.700.00 Rs.57,578.37

Received from: CHANDAN KUMAR
11:45 AM
VPA: cy24602@okaxis
Transaction ID: S34370342
Reference Number: 217446484902

23 Jun 2022 Paid using your Bank Account - Rs.120.00 Rs.57,458.37

Paid successfully at Aman Chand
9:41 PM
From Account Number 918709156921
Transaction ID : M5481345

24 Jun 2022 Fixed Deposit Created - Rs.50,000.00 Rs.7,458.37

Amount deducted from account
9:20 AM
Transaction ID : M1252049

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 30 June 2022. 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

25 Jun 2022 Money Received using UPI + Rs.450.00 Rs.7,908.37

Received from: MOHAMMAD FAROOQUE AZAM
2:19 PM
VPA: fazam10@okicici
Transaction ID: S77217060
Reference Number: 217680605557

28 Jun 2022 Money Received using UPI + Rs.5,000.00 Rs.12,908.37

Received from: MOHAMMAD FAROOQUE AZAM
4:18 PM
VPA: fazam10@okicici
Transaction ID: S38402983
Reference Number: 217960073139

28 Jun 2022 Money Sent using UPI - Rs.40.00 Rs.12,868.37

Sent to: Mr Krishna Kumar Choudhary
9:37 PM
VPA: Q51531928@ybl
Transaction ID: S44699729
Reference Number: 217988396769

28 Jun 2022 Money Sent using UPI - Rs.42.00 Rs.12,826.37

Sent to: Abhinav Bhardwaz
10:29 PM
VPA: 8789125648@ybl
Transaction ID: S45384927
Reference Number: 217981479070

28 Jun 2022 Money Sent using UPI - Rs.6.00 Rs.12,820.37

Sent to: Abhinav Bhardwaz
10:30 PM
VPA: 8789125648@ybl
Transaction ID: S45391466
Reference Number: 217981505581

29 Jun 2022 Money Sent using UPI - Rs.100.00 Rs.12,720.37

Sent to: Mr MD INTEKHAB ALAM
10:49 AM
VPA: intekhabmd88@okhdfcbank
Transaction ID: S53371975
Reference Number: 218050887043

29 Jun 2022 Money Received using UPI + Rs.600.00 Rs.13,320.37

Received from: AJAY KUMAR
12:10 PM
VPA: 8252801245@ybl
Transaction ID: S54549693
Reference Number: 218080673987

30 Jun 2022 Money Sent using UPI - Rs.5,000.00 Rs.8,320.37

Sent to: Shahnawaz Hussain
2:46 PM

Transaction ID: S75898915

Reference Number: 218131804461

30 Jun 2022 Restored against Failed Payment + Rs.5,000.00 Rs.13,320.37

Added back to Savings account
2:46 PM
Transaction ID : S75898985
UPI Reference No : 218131804461

30 Jun 2022 Money Sent using UPI - Rs.1.00 Rs.13,319.37

Sent to: Shahnawaz Hussain
2:47 PM

Transaction ID: S75911160

Reference Number: 218131846501

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 30 June 2022. 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

30 Jun 2022 Restored against Failed Payment + Rs.1.00 Rs.13,320.37

Added back to Savings account
2:47 PM
Transaction ID : S75910305
UPI Reference No : 218131846501

30 Jun 2022 Money Sent using UPI - Rs.1.00 Rs.13,319.37

Sent to: YUSUF ANSARI S O AFTAB ANSARI
5:49 PM
VPA: tajjushshariya@ybl
Transaction ID: S78600431
Reference Number: 218128441603

30 Jun 2022 Money Sent using UPI - Rs.6,000.00 Rs.7,319.37

Sent to: YUSUF ANSARI S O AFTAB ANSARI
5:50 PM
VPA: tajjushshariya@ybl
Transaction ID: S78625331
Reference Number: 218116019992

30 Jun 2022 Money Sent using UPI - Rs.40.00 Rs.7,279.37

Sent to: Mr Umar Khan
10:10 PM
VPA: Q471227978@ybl
Transaction ID: S83980092
Reference Number: 218185923420

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 30 June 2022. 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 Jun 2022 to 30 Jun 2022

Rs.0.00 Rs.50,000.00 Rs.0.00 Rs.50,000.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Jun 2022 As on 30 Jun 2022

ACTIVE FIXED DEPOSITS as on 30 June 2022

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

24 Jun 2022 396008758706 50,000.00 5.5% 356 days

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 30 June 2022. 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 ****