Naresh Seervi

BERA BADIY,BILARA,JODHPUR,BILARA,JODHPUR
B-121, Ground Floor, Sector-5, Noida – 201301,
RAJASTHAN,INDIA,342602
Uttar Pradesh, India
7062008594 , nareshseervi51@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 28 June 2019 to 18 July 2019 ACCOUNT OPENED ON: 6th Apr 2018

₹272.58 ₹5,207.98 ₹5,388.57 ₹91.99

Opening Balance Total Deposit Total Withdrawal Closing Balance

Deposit count: 11 Withdrawal count: 16

CUSTOMER ID ACCOUNT NUMBER ACCOUNT TYPE IFSC NOMINEE

426076672 917073730335 SAVINGS PYTM0123456 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

30 Jun 2019 Money received using UPI + ₹750.00 ₹1,022.58

Received from: SUNIL KUMAR
9:12 AM
Transaction ID: S44906084
UPI Reference No: 918118056340

30 Jun 2019 Money sent using UPI - ₹750.00 ₹272.58

Sent to: ASHOK KUMAR
9:16 AM
Transaction ID: S44933771
UPI Reference No: 918133406653

30 Jun 2019 Paid online using Debit Card - ₹29.00 ₹243.58

Paid successfully at: MOBIKWIK NEW DELHI DLIN
9:13 PM
Paid using: Digital RuPay Debit Card
Transaction ID: S50730842
Reference No: 918121997186

2 Jul 2019 Money sent using UPI - ₹150.00 ₹93.58

Sent to: NARESH SEERVI SO RATAN LAL
7:42 PM
Transaction ID: S66526434
UPI Reference No: 918343210891

6 Jul 2019 Money Received + ₹500.00 ₹593.58

Received from: PayTM for Business
12:30 PM
Transaction ID: M814937
IMPS Reference No: 918712545743

6 Jul 2019 Paid using your Bank Account - ₹495.00 ₹98.58

From Account Number: 917073730335
12:32 PM Transaction ID: M818693

8 Jul 2019 Paid online using Debit Card - ₹34.10 ₹64.48

Paid successfully at: AMAZON Mumbai MHIN
10:12 PM
Paid using: Digital RuPay Debit Card
Transaction ID: S11831946
Reference No: 918922230184

11 Jul 2019 Money Received + ₹491.00 ₹555.48

Received from: One97 Communications Limited
8:36 AM
Transaction ID: M293298

This statement contains transactions upto System End of Day 18 July 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

11 Jul 2019 Paid online using Debit Card - ₹450.49 ₹104.99

Paid successfully at: ONE97 COMMUNICATION LIMDELHI DLIN
11:14 AM
Paid using: Digital RuPay Debit Card
Transaction ID: S28943162
Reference No: 919211266103

12 Jul 2019 Money Received + ₹450.00 ₹554.99

Received from: PayTM for Business
10:49 AM
Transaction ID: M561027
IMPS Reference No: 919310867259

12 Jul 2019 Money sent using UPI - ₹450.49 ₹104.50

Sent to: IRCTC App UPI
11:05 AM
Transaction ID: S36122460
UPI Reference No: 919335138808

12 Jul 2019 Money Received + ₹450.00 ₹554.50

Received from: PayTM for Business
11:09 AM
Transaction ID: M606240
IMPS Reference No: 919311911655

12 Jul 2019 Money Received + ₹115.00 ₹669.50

Received from: One97 Communications Limited
11:12 AM
Transaction ID: M611501

12 Jul 2019 Money sent using UPI - ₹565.49 ₹104.01

Sent to: IRCTC App UPI
11:14 AM
Transaction ID: S36189133
UPI Reference No: 919335207546

13 Jul 2019 Money received using UPI + ₹450.49 ₹554.50

Received from: IRCTC App UPI
8:45 PM
Transaction ID: S48078442
UPI Reference No: 919444550678

14 Jul 2019 Money sent using UPI - ₹250.00 ₹304.50

Sent to: NARESH SEERVI
3:16 PM
Transaction ID: S53039213
UPI Reference No: 919515321689

14 Jul 2019 Money sent using UPI - ₹250.00 ₹54.50

Sent to: NARESH SEERVI
3:16 PM
Transaction ID: S53040623
UPI Reference No: 919515458007

14 Jul 2019 Money received using UPI + ₹500.00 ₹554.50

Received from: NARESH SEERVI
3:23 PM
Transaction ID: S53081330
UPI Reference No: 919515317572

14 Jul 2019 Money sent using UPI - ₹114.00 ₹440.50

Sent to: AMAZON
3:26 PM
Transaction ID: S53090819
UPI Reference No: 919515667569

15 Jul 2019 Money sent using UPI - ₹250.00 ₹190.50

Sent to: NARESH SEERVI
9:33 AM
Transaction ID: S57552719
UPI Reference No: 919609614851

15 Jul 2019 Money received using UPI + ₹250.00 ₹440.50

Received from: NARESH SEERVI
11:43 AM
Transaction ID: S58463833
UPI Reference No: 919611855487

This statement contains transactions upto System End of Day 18 July 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

15 Jul 2019 Refund Received + ₹450.49 ₹890.99

Received from: ONE97 COMMUNICATION LIMDELHI DLIN
4:23 PM
Transaction ID: S60278707
Reference No: 919211266103

16 Jul 2019 Money sent using UPI - ₹300.00 ₹590.99

Sent to: NARESH SEERVI
2:58 PM
Transaction ID: S66639945
UPI Reference No: 919714953332

17 Jul 2019 Money sent using UPI - ₹500.00 ₹90.99

Sent to: NARESH SEERVI
8:18 AM
Transaction ID: S70950419
UPI Reference No: 919808470070

17 Jul 2019 Money received using UPI + ₹801.00 ₹891.99

Received from: NARESH SEERVI
8:20 AM
Transaction ID: S70959751
UPI Reference No: 919808186627

18 Jul 2019 Money sent using UPI - ₹300.00 ₹591.99

Sent to: NARESH SEERVI
10:16 AM
Transaction ID: S78303330
UPI Reference No: 919910206270

18 Jul 2019 Money sent using UPI - ₹500.00 ₹91.99

Sent to: NARESH SEERVI
10:26 AM
Transaction ID: S78380036
UPI Reference No: 919910468402

This statement contains transactions upto System End of Day 18 July 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****