Kompella Mohan Chandra

64 5 1 OPP Z P GIRL HIGH SCHOOL PATAMATA LANKA VIJAYAWADA

PPBL Noida branch, Skymark One, Sector-98, Noida- VENKATESHWARAPURAM KRISHNA,,null,VIJAYAWADA
Uttar Pradesh, India
ANDHRA PRADESH,INDIA,520010
GSTIN - 09AAICP7470Q1ZG
7093142484 , mohanchandraece@gmail.com
CKYC ID: XXXXXXXXXX2373*

Account statement for: 01 Dec 2023 to 31 Dec 2023 ACCOUNT OPENED ON: 17th Nov 2022

Rs. 241.83 Rs. 602,782.56 Rs. 602,819.80 Rs. 204.59

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR NOMINEE

917093142484 Current Account PYTM0123456 110766001

KOMPELLA VENKATA RAO

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.493.00 Rs.734.83

Received from: KOMPELLA VENKATA RAO
12:01 PM
VPA: kvrao5862-1@okhdfcbank
Transaction ID: S16130467
Reference Number: 333508070084

01 Dec 2023 Money Sent using UPI - Rs.239.00 Rs.495.83

Sent to: AMAZON PAY
12:42 PM
VPA: amazonpay@apl
Transaction ID: S17454425
Reference Number: 370168585761

01 Dec 2023 Money Sent using UPI - Rs.125.00 Rs.370.83

Sent to: Vijay Kumar
1:04 PM
VPA: vk06524161@axl
Transaction ID: S18060213
Reference Number: 333510480481

01 Dec 2023 Paid using your Bank Account - Rs.60.00 Rs.310.83

Paid successfully at SANTHOSH JATUKONDA
2:13 PM
From Account Number 917093142484
Transaction ID : M2982758

01 Dec 2023 Money Sent using UPI - Rs.45.00 Rs.265.83

Sent to: Rapido
2:54 PM
VPA: paytm-76881028@paytm
Transaction ID: S20353650
Reference Number: 370174007889

* 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
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? 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

01 Dec 2023 Money Sent using UPI - Rs.45.00 Rs.220.83

Sent to: B Sumathi
6:52 PM
VPA: Q947792665@ybl
Transaction ID: S27116903
Reference Number: 333533348198

01 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.200.83

Sent to: Sri Ganesh Kirana And General Store
6:54 PM
VPA: Q202972545@ybl
Transaction ID: S27231846
Reference Number: 333533567904

01 Dec 2023 Money Received using UPI + Rs.15,000.00 Rs.15,200.83

Received from: SITA KOMPELLA
8:26 PM
VPA: kvrao5862-1@okicici
Transaction ID: S29901023
Reference Number: 333597214931

01 Dec 2023 Money Sent using UPI - Rs.245.00 Rs.14,955.83

Sent to: Girija R
8:31 PM
VPA: Q828718784@ybl
Transaction ID: S30036038
Reference Number: 333541171641

01 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.14,755.83

Sent to: APOLLO HEALTH AND LIFESTYLE PVT LIMITED
8:59 PM
VPA: 9666288288@okbizaxis
Transaction ID: S30675448
Reference Number: 370120257216

01 Dec 2023 Money Sent using UPI - Rs.189.00 Rs.14,566.83

Sent to: SWIGGY
10:27 PM
VPA: upiswiggy@icici
Transaction ID: S32355629
Reference Number: 333547578969

01 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.13,566.83

Sent to: Gomti Prasad
10:31 PM
VPA: im.201022226717@indus
Transaction ID: S32422025
Reference Number: 333547553409

02 Dec 2023 Paid using your Bank Account - Rs.1,077.00 Rs.12,489.83

Paid successfully at Paytm Add Money
10:57 AM
From Account Number 917093142484
Transaction ID : M1646030

02 Dec 2023 Paid using your Bank Account - Rs.190.00 Rs.12,299.83

Paid successfully at Paytm Add Money
11:05 AM
From Account Number 917093142484
Transaction ID : M1694586

02 Dec 2023 Money Sent using UPI - Rs.104.00 Rs.12,195.83

Sent to: Swiggygenie
11:07 AM
VPA: swiggygenie@yespay
Transaction ID: S43790763
Reference Number: 333612020253

* 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
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? 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

02 Dec 2023 Money Sent using UPI - Rs.221.00 Rs.11,974.83

Sent to: Blinkit
11:17 AM
VPA: blinkit.payu@hdfcbank
Transaction ID: S44050918
Reference Number: 333612664172

02 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.10,974.83

Sent to: Target Enterprises
11:59 AM
VPA: im.257665412966@indus
Transaction ID: S44895548
Reference Number: 333615146483

02 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.8,974.83

Sent to: PUPPALA KRISHNA VEENA
1:52 PM
VPA: 8123337933@paytm
Transaction ID: S47948785
Reference Number: 370212345399

02 Dec 2023 Money Sent using UPI - Rs.110.00 Rs.8,864.83

Sent to: THOTA VENKATA SESHAGIRI
2:12 PM
VPA: q492259512@ybl
Transaction ID: S48379729
Reference Number: 370261595419

02 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.6,864.83

Sent to: PUPPALA KRISHNA VEENA
2:44 PM
VPA: 8123337933@paytm
Transaction ID: S49019780
Reference Number: 333625523438

02 Dec 2023 Money Sent using UPI - Rs.121.00 Rs.6,743.83

Sent to: SWIGGY
3:48 PM
VPA: swiggy@yespay
Transaction ID: S50276569
Reference Number: 370242784484

02 Dec 2023 Money Received + Rs.5,000.00 Rs.11,743.83

Received from SK ENTERPRISES
5:33 PM

Transaction ID : S52852993
NEFT Reference No : INDBN02123296805

02 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.11,543.83

Sent to: AMAZON PAY
5:34 PM
VPA: amazonpay@apl
Transaction ID: S52891531
Reference Number: 370229045828

02 Dec 2023 Money Received + Rs.5,000.00 Rs.16,543.83

Received from SK ENTERPRISES
6:33 PM

Transaction ID : S54895866
NEFT Reference No : INDBN02123306917

02 Dec 2023 Money Sent using UPI - Rs.127.00 Rs.16,416.83

Sent to: B Chandra Shekar
6:33 PM
VPA: 7569893799@ybl
Transaction ID: S54944139
Reference Number: 333678302875

* 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
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? 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

02 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.15,416.83

Sent to: Vacation Getaway
6:43 PM
VPA: VACATIONGETAWAY@rbl
Transaction ID: S55378560
Reference Number: 333631561066

02 Dec 2023 Restored against Failed Payment + Rs.1,000.00 Rs.16,416.83

Added back to Savings account
6:43 PM
Transaction ID : S55389582
UPI Reference No : 333631561066

02 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.15,416.83

Sent to: Premium Fitness Gym
6:44 PM
VPA: im.257696219443@indus
Transaction ID: S55437690
Reference Number: 333631671840

02 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.14,416.83

Sent to: Ashwani Premium Services
8:28 PM
VPA: im.258383932069@indus
Transaction ID: S58525299
Reference Number: 333649732834

02 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.13,416.83

Sent to: Premium Fitness Gym
8:53 PM
VPA: im.257696219443@indus
Transaction ID: S59098000
Reference Number: 333641343520

02 Dec 2023 Money Sent using UPI - Rs.281.00 Rs.13,135.83

Sent to: Swiggy
10:57 PM
VPA: swiggy@yespay
Transaction ID: S61257451
Reference Number: 333646949588

03 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.12,135.83

Sent to: Ashwani Premium Services
8:31 AM
VPA: im.258383932069@indus
Transaction ID: S69869979
Reference Number: 370302987124

03 Dec 2023 Money Sent using UPI - Rs.325.00 Rs.11,810.83

Sent to: M S JYOTHI TRADERS AND KIRANA
11:21 AM
VPA: eazypay.ntb1100092855@icici
Transaction ID: S72626488
Reference Number: 333766171603

03 Dec 2023 Money Sent using UPI - Rs.123.00 Rs.11,687.83

Sent to: Ramchandar Sugarcane Juice
1:10 PM
VPA: 9553833775@okbizaxis
Transaction ID: S75431891
Reference Number: 333774769818

03 Dec 2023 Money Received using IMPS + Rs.5,000.00 Rs.16,687.83

Received from KARAN SINGH
1:47 PM
Bank account linked to Mobile No 910000000000
Transaction ID : M2630153
IMPS Reference No : 333713567035
Remarks : P2AMOB

* 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
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? 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

03 Dec 2023 Money Sent using UPI - Rs.650.00 Rs.16,037.83

Sent to: YARAKAYYA KALLEPELLI
3:46 PM
VPA: paytmqrxn0n97znf7@paytm
Transaction ID: S78344987
Reference Number: 370322392910

03 Dec 2023 Money Sent using UPI - Rs.75.00 Rs.15,962.83

Sent to: CHEF BAKERS BACHUPALLY 2
5:33 PM
VPA: paytm-68390715@paytm
Transaction ID: S80818376
Reference Number: 333785545727

03 Dec 2023 Money Sent using UPI - Rs.209.00 Rs.15,753.83

Sent to: KHADEER PASHA MOHD
6:12 PM
VPA: 9618534788@ybl
Transaction ID: S81882079
Reference Number: 333760859712

03 Dec 2023 Paid using your Bank Account - Rs.50.00 Rs.15,703.83

Paid successfully at Paytm Add Money
6:23 PM
From Account Number 917093142484
Transaction ID : M4672160

03 Dec 2023 Money Sent using UPI - Rs.151.00 Rs.15,552.83

Sent to: BharatPe Merchant
6:52 PM
VPA: bharatpe90728130965@yesbankltd
Transaction ID: S83711040
Reference Number: 370393759041

03 Dec 2023 Money Sent using UPI - Rs.687.00 Rs.14,865.83

Sent to: MEDPLEX PHARMACY AND GENERAL
6:54 PM
VPA: paytmqr281005050101grh3elnibblj@paytm
Transaction ID: S83798301
Reference Number: 370311822631

03 Dec 2023 Money Sent using UPI - Rs.687.00 Rs.14,178.83

Sent to: Medi Choice
6:57 PM
VPA: Q70595161@ybl
Transaction ID: S83947039
Reference Number: 333738788447

03 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.13,178.83

Sent to: Sharma Tiffin Service
7:12 PM
VPA: im.259216586754@indus
Transaction ID: S84489418
Reference Number: 370330021379

03 Dec 2023 Paid using your Bank Account - Rs.410.75 Rs.12,768.08

Paid successfully at Paytm Add Money
8:03 PM
From Account Number 917093142484
Transaction ID : M5642088

03 Dec 2023 Money Sent using UPI - Rs.377.00 Rs.12,391.08

Sent to: SWIGGY
8:10 PM
VPA: swiggy@yespay
Transaction ID: S85858548
Reference Number: 333750695780

* 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
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? 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

03 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.11,391.08

Sent to: Sharma Tiffin Service
8:18 PM
VPA: im.259216586754@indus
Transaction ID: S86037618
Reference Number: 333744533558

03 Dec 2023 Money Sent using UPI - Rs.295.00 Rs.11,096.08

Sent to: Swiggy
8:53 PM
VPA: swiggyupi@axisbank
Transaction ID: S86750925
Reference Number: 333746568030

04 Dec 2023 Money Sent using UPI - Rs.116.00 Rs.10,980.08

Sent to: BharatPe Merchant
12:59 PM
VPA: bharatpe09907035765@yesbankltd
Transaction ID: S1956743
Reference Number: 370470312793

04 Dec 2023 Money Sent using UPI - Rs.124.00 Rs.10,856.08

Sent to: Mrs Jatavath Lakshmi
2:43 PM
VPA: lakshmi8191@axl
Transaction ID: S4059060
Reference Number: 370449983811

04 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.9,856.08

Sent to: Ashwani Premium Services
4:12 PM
VPA: im.258383932069@indus
Transaction ID: S5780691
Reference Number: 370421138795

04 Dec 2023 Money Sent using UPI - Rs.204.45 Rs.9,651.63

Sent to: Dominos Pizza
5:02 PM
VPA: paytm-51955531@paytm
Transaction ID: S6992091
Reference Number: 333863866505

04 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.8,651.63

Sent to: Khushi Creation
7:27 PM
VPA: khushicreation@rbl
Transaction ID: S11716964
Reference Number: 370434864558

04 Dec 2023 Restored against Failed Payment + Rs.1,000.00 Rs.9,651.63

Added back to Savings account
7:27 PM
Transaction ID : S11726645
UPI Reference No : 370434864558

04 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.8,651.63

Sent to: Premium Fitness Gym
7:28 PM
VPA: im.257696219443@indus
Transaction ID: S11741452
Reference Number: 370434934845

04 Dec 2023 Money Sent using UPI - Rs.137.00 Rs.8,514.63

Sent to: DOBBA SAILU
8:06 PM
VPA: dobasailu@ybl
Transaction ID: S12714557
Reference Number: 370478923807

* 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
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? 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

04 Dec 2023 Paid using your Bank Account - Rs.595.00 Rs.7,919.63

Paid successfully at Paytm Add Money
9:56 PM
From Account Number 917093142484
Transaction ID : M6576588

04 Dec 2023 Money Sent using UPI - Rs.180.00 Rs.7,739.63

Sent to: Swiggy
10:03 PM
VPA: swiggyupi@axisbank
Transaction ID: S15233946
Reference Number: 370440649791

04 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,739.63

Sent to: Bank Account
11:30 PM

Transaction ID: S16304138

Reference Number: 333811604994

04 Dec 2023 Money Received + Rs.2,000.00 Rs.8,739.63

Received from SATENDER GARMENTS
11:41 PM

Transaction ID : S16394118
NEFT Reference No : INDBN04123534203

05 Dec 2023 Money Received + Rs.2,000.00 Rs.10,739.63

Received from SATENDER GARMENTS
12:15 AM

Transaction ID : S16602716
NEFT Reference No : INDBN04123569769

05 Dec 2023 Money Sent using UPI - Rs.1,010.00 Rs.9,729.63

Sent to: Bank Account
1:55 AM

Transaction ID: S16916462

Reference Number: 333977279086

05 Dec 2023 Money Received + Rs.3,000.00 Rs.12,729.63

Received from SATENDER GARMENTS
5:14 AM

Transaction ID : S20757987
NEFT Reference No : INDBN05123576183

05 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.11,729.63

Sent to: Premium Fitness Gym
9:43 AM
VPA: im.257696219443@indus
Transaction ID: S25362777
Reference Number: 370505084474

05 Dec 2023 Money Sent using UPI - Rs.128.00 Rs.11,601.63

Sent to: Mr Pathlavath Naveen
12:29 PM
VPA: paytmqr1k7pbbee9m@paytm
Transaction ID: S29053560
Reference Number: 333980918289

05 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.10,601.63

Sent to: Nithinkrishna U
12:41 PM
VPA: im.258891561492@indus
Transaction ID: S29514830
Reference Number: 370514772993

* 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
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? 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

05 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.10,581.63

Paid successfully at Paytm Add Money
1:12 PM
From Account Number 917093142484
Transaction ID : M2475605

05 Dec 2023 Money Sent using UPI - Rs.93.00 Rs.10,488.63

Sent to: Dasari Navaneetha
2:04 PM
VPA: 9390868746@ybl
Transaction ID: S31190668
Reference Number: 333929764372

05 Dec 2023 Money Sent using UPI - Rs.130.00 Rs.10,358.63

Sent to: MEDIGO PHARMACY
2:10 PM
VPA: paytm-80434269@paytm
Transaction ID: S31316438
Reference Number: 333918092212

05 Dec 2023 Money Received + Rs.4,000.00 Rs.14,358.63

Received from BLUE 11 VINTAGE
2:33 PM

Transaction ID : S31779426
NEFT Reference No : 000347717249

05 Dec 2023 Money Sent using UPI - Rs.129.00 Rs.14,229.63

Sent to: Google Play
3:21 PM
VPA: playstore@axisbank
Transaction ID: S32705450
Reference Number: 333952351072

05 Dec 2023 Money Sent using UPI - Rs.116.00 Rs.14,113.63

Sent to: BOMMASANI NARASIMHA
3:49 PM
VPA: bnarsimh@ibl
Transaction ID: S33216709
Reference Number: 370502936957

05 Dec 2023 Money Sent using UPI - Rs.90.00 Rs.14,023.63

Sent to: Jyothi Traders And K
4:30 PM
VPA: Q157016361@ybl
Transaction ID: S34254126
Reference Number: 370527946088

05 Dec 2023 Paid using your Bank Account - Rs.13,000.00 Rs.1,023.63

Paid successfully at Paytm Add Money
4:59 PM
From Account Number 917093142484
Transaction ID : M3883367

05 Dec 2023 Money Sent using UPI - Rs.70.00 Rs.953.63

Sent to: CHEF BAKERS BACHUPALLY 2
5:03 PM
VPA: paytm-68390715@paytm
Transaction ID: S34990953
Reference Number: 333983400135

05 Dec 2023 Paid using your Bank Account - Rs.156.00 Rs.797.63

Paid successfully at Telukula Bairagi
6:02 PM
From Account Number 917093142484
Transaction ID : M4368052

* 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
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? 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

05 Dec 2023 Paid using your Bank Account - Rs.50.00 Rs.747.63

Paid successfully at Mr Venkata Ramana R
6:13 PM
From Account Number 917093142484
Transaction ID : M4472315

05 Dec 2023 Paid using your Bank Account - Rs.18.00 Rs.729.63

Paid successfully at Bhaga Ran
6:29 PM
From Account Number 917093142484
Transaction ID : M4628168

05 Dec 2023 Money Received using IMPS + Rs.23,000.00 Rs.23,729.63

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
6:45 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M4795766
IMPS Reference No : 333918680088
Remarks : Dream11

05 Dec 2023 Money Sent using UPI - Rs.11,000.00 Rs.12,729.63

Sent to: PUPPALA KRISHNA VEENA
6:47 PM
VPA: puppala.krishnaveena@okhdfcbank
Transaction ID: S38385933
Reference Number: 333998881021

05 Dec 2023 Money Sent using UPI - Rs.201.00 Rs.12,528.63

Sent to: PATHLAVATH NARASIMHA
7:05 PM
VPA: paytmqrgy1cv4zop2@paytm
Transaction ID: S39111488
Reference Number: 370558502196

05 Dec 2023 Money Sent using UPI - Rs.43.00 Rs.12,485.63

Sent to: Medi Choice
8:30 PM
VPA: Q70595161@ybl
Transaction ID: S41325836
Reference Number: 333945709045

05 Dec 2023 Money Sent using UPI - Rs.116.00 Rs.12,369.63

Sent to: Pole Ramakrishna
8:51 PM
VPA: 798132214@ibl
Transaction ID: S41802127
Reference Number: 333947025870

05 Dec 2023 Paid using your Bank Account - Rs.409.00 Rs.11,960.63

Paid successfully at Paytm Add Money
8:58 PM
From Account Number 917093142484
Transaction ID : M6018805

05 Dec 2023 Money Sent using UPI - Rs.116.00 Rs.11,844.63

Sent to: Neerudi Dhasharath
10:04 PM
VPA: neerudidasharath@ibl
Transaction ID: S43287947
Reference Number: 333940791252

05 Dec 2023 Money Received using IMPS + Rs.2,000.00 Rs.13,844.63

Received from SARSWATI DEVI
10:11 PM
Bank account linked to Mobile No 917366004791
Transaction ID : M6568283
IMPS Reference No : 333922692067
Remarks : PYTM0123456

* 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
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? 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

05 Dec 2023 Money Sent using UPI - Rs.141.00 Rs.13,703.63

Sent to: Swiggy
11:27 PM
VPA: swiggyupi@axisbank
Transaction ID: S44294633
Reference Number: 333993785426

05 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.12,703.63

Sent to: Gomti Prasad
11:42 PM
VPA: im.201022226717@indus
Transaction ID: S44395560
Reference Number: 333943467493

06 Dec 2023 Money Received using UPI + Rs.4.00 Rs.12,707.63

Received from: Paytm
11:19 AM
VPA: ppi-promo@paytm
Transaction ID: S55067704
Reference Number: 334015951747

06 Dec 2023 Money Sent using UPI - Rs.112.00 Rs.12,595.63

Sent to: BharatPe Merchant
12:18 PM
VPA: bharatpe90728123186@yesbankltd
Transaction ID: S56357225
Reference Number: 370665078338

06 Dec 2023 Money Sent using UPI - Rs.1,500.00 Rs.11,095.63

Sent to: Parmar Collection
12:37 PM
VPA: PARMARCOLLECTION@RBL
Transaction ID: S57043055
Reference Number: 370610361927

06 Dec 2023 Money Sent using UPI - Rs.103.00 Rs.10,992.63

Sent to: LAKAVATH SANTOSH KUMAR
3:55 PM
VPA: bharatpe.90066360814@fbpe
Transaction ID: S61210225
Reference Number: 370600655053

06 Dec 2023 Money Received + Rs.5,000.00 Rs.15,992.63

Received from SK ENTERPRISES
4:34 PM

Transaction ID : S62220227
NEFT Reference No : INDBN06123836707

06 Dec 2023 Money Sent using UPI - Rs.10,943.00 Rs.5,049.63

Sent to: Dream11
4:35 PM
VPA: dream11@yespay
Transaction ID: S62244798
Reference Number: 334054994614

06 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.5,029.63

Paid successfully at PONNALURI RAJESH
7:15 PM
From Account Number 917093142484
Transaction ID : M5280816

06 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.4,979.63

Sent to: Arjun Kapla
7:17 PM
VPA: kaplaarjun5-1@oksbi
Transaction ID: S67290635
Reference Number: 370636247055

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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
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? 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

06 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.4,949.63

Sent to: Heeralal Choubey Vij
7:21 PM
VPA: BHARATPE.90061665183@fbpe
Transaction ID: S67400520
Reference Number: 370636573757

06 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.4,939.63

Sent to: Dilshad
7:22 PM
VPA: 9219428820@ibl
Transaction ID: S67432667
Reference Number: 370636673338

06 Dec 2023 Money Sent using UPI - Rs.102.00 Rs.4,837.63

Sent to: Kammari Vamshi
7:49 PM
VPA: 84998559603@ybl
Transaction ID: S68132757
Reference Number: 370638729047

06 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,837.63

Sent to: Shree Om Hardware
8:10 PM
VPA: im.259205279460@indus
Transaction ID: S68651988
Reference Number: 334040239687

06 Dec 2023 Paid using your Bank Account - Rs.30.00 Rs.3,807.63

Paid successfully at Banoth Ramesh
8:29 PM
From Account Number 917093142484
Transaction ID : M5969648

06 Dec 2023 Money Sent using UPI - Rs.137.00 Rs.3,670.63

Sent to: CHETTUKINDI RAMESH
9:38 PM
VPA: chettukindiramesh1993@ybl
Transaction ID: S70527416
Reference Number: 370616519075

06 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.3,650.63

Sent to: Dilshad
9:40 PM
VPA: 9219428820@ibl
Transaction ID: S70567414
Reference Number: 334045603022

07 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.3,610.63

Sent to: Girija R
12:31 PM
VPA: Q882641861@ybl
Transaction ID: S84425784
Reference Number: 370715995754

07 Dec 2023 Money Sent using UPI - Rs.105.00 Rs.3,505.63

Sent to: Venkatesh Naik Chowh
12:53 PM
VPA: venkateshnayak123xyz-4@okicici
Transaction ID: S85209586
Reference Number: 370717317349

07 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.3,475.63

Sent to: Pilli Veera Bab
1:02 PM
VPA: Q129370121@ybl
Transaction ID: S85405569
Reference Number: 370717841844

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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
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? 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

07 Dec 2023 Paid using your Bank Account - Rs.980.00 Rs.2,495.63

Paid successfully at Paytm Add Money
1:10 PM
From Account Number 917093142484
Transaction ID : M2450470

07 Dec 2023 Money Sent using UPI - Rs.2,475.00 Rs.20.63

Sent to: Dream11
1:43 PM
VPA: dream11@yespay
Transaction ID: S86282772
Reference Number: 334192931653

07 Dec 2023 Money Received + Rs.207,000.00 Rs.207,020.63

Received from FIDUCIARY BILLING SOLUTION DIV OF S
2:04 PM

Transaction ID : S86693833
NEFT Reference No : YESB33410551927

07 Dec 2023 Money Sent using UPI - Rs.102.00 Rs.206,918.63

Sent to: Katravath Narya
4:03 PM
VPA: nariakatravath55-1@okhdfcbank
Transaction ID: S89018529
Reference Number: 370727997106

07 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.205,918.63

Sent to: Mohan Chandra Kompella
4:16 PM

Transaction ID: S89387743

Reference Number: 370728746253

07 Dec 2023 Money Sent using UPI - Rs.10,989.00 Rs.194,929.63

Sent to: Dream11
4:26 PM
VPA: dream11@axisbank
Transaction ID: S89675742
Reference Number: 334105167508

07 Dec 2023 Paid using your Bank Account - Rs.8,845.00 Rs.186,084.63

Paid successfully at Paytm Add Money
6:00 PM
From Account Number 917093142484
Transaction ID : M4482051

07 Dec 2023 Money Sent using UPI - Rs.50,000.00 Rs.136,084.63

Sent to: PUPPALA KRISHNA VEENA
7:08 PM
VPA: 8123337933@paytm
Transaction ID: S94567842
Reference Number: 370730714815

07 Dec 2023 Paid using your Bank Account - Rs.4,889.00 Rs.131,195.63

Paid successfully at Paytm Add Money
7:11 PM
From Account Number 917093142484
Transaction ID : M5185356

07 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.121,195.63

Sent to: Galaxy Enterprises
10:36 PM
VPA: im.252992992992@indus
Transaction ID: S98859792
Reference Number: 334142453490

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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
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? 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

08 Dec 2023 Money Sent using UPI - Rs.287.00 Rs.120,908.63

Sent to: SWIGGY
2:12 AM
VPA: swiggy@yespay
Transaction ID: S45664
Reference Number: 334256869869

08 Dec 2023 Money Received using UPI + Rs.13.00 Rs.120,921.63

Received from: GOOGLEPAY
2:14 AM
VPA: goog-payment@okaxis
Transaction ID: S48376
Reference Number: 334267208386

08 Dec 2023 Money Received using UPI + Rs.287.00 Rs.121,208.63

Received from: SWIGGY
3:16 AM
VPA: swiggy@yespay
Transaction ID: S1090212
Reference Number: 334289806103

08 Dec 2023 Money Sent using UPI - Rs.14,000.00 Rs.107,208.63

Sent to: Rupeeredee
10:37 AM
VPA: fincfriends.rzp@axisbank
Transaction ID: S9545785
Reference Number: 334214225473

08 Dec 2023 Money Sent using UPI - Rs.5,333.86 Rs.101,874.77

Sent to: Camden Town Technologies Private Limited
10:39 AM
VPA: zestmoney.razorpay@hdfcbank
Transaction ID: S9590162
Reference Number: 334214344983

08 Dec 2023 Money Sent using UPI - Rs.6,735.84 Rs.95,138.93

Sent to: Kissht
10:42 AM
VPA: sicreva2@yesbank
Transaction ID: S9642715
Reference Number: 334214483871

08 Dec 2023 Money Sent using UPI - Rs.1,012.00 Rs.94,126.93

Sent to: Ira Recovery Agency
10:43 AM
VPA: irarecovery@icici
Transaction ID: S9673938
Reference Number: 334214570206

08 Dec 2023 Money Sent using UPI - Rs.151.00 Rs.93,975.93

Sent to: Telugu Mahesh
12:04 PM
VPA: BHARATPE90727404564@yesbankltd
Transaction ID: S11370851
Reference Number: 370819068040

08 Dec 2023 Money Sent using UPI - Rs.20,200.00 Rs.73,775.93

Sent to: M Seva
12:07 PM
VPA: mandavillylokesh-2@oksbi
Transaction ID: S11433712
Reference Number: 370819208837

08 Dec 2023 Restored against Failed Payment + Rs.20,200.00 Rs.93,975.93

Added back to Savings account
12:07 PM
Transaction ID : S11435351
UPI Reference No : 370819208837

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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
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? 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

08 Dec 2023 Money Sent using UPI - Rs.20,200.00 Rs.73,775.93

Sent to: Mohan Chandra Kompella
12:08 PM

Transaction ID: S11450506

Reference Number: 370819245075

08 Dec 2023 Restored against Failed Payment + Rs.20,200.00 Rs.93,975.93

Added back to Savings account
12:08 PM
Transaction ID : S11452166
UPI Reference No : 370819245075

08 Dec 2023 Money Sent using UPI - Rs.15,150.00 Rs.78,825.93

Sent to: Mohan Chandra Kompella
12:08 PM

Transaction ID: S11477389

Reference Number: 370819301891

08 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.78,815.93

Sent to: Mallikarjuna Kirana And Genaral Stores
12:14 PM
VPA: Q520922365@ybl
Transaction ID: S11634526
Reference Number: 370819639582

08 Dec 2023 Money Received + Rs.40,000.00 Rs.118,815.93

Received from Amit enterprises
12:34 PM

Transaction ID : S12168039
NEFT Reference No : INDBN08124213455

08 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.108,815.93

Sent to: Ajay Pratap Yadav
12:57 PM

Transaction ID: S13052679

Reference Number: 370812229305

08 Dec 2023 Restored against Failed Payment + Rs.10,000.00 Rs.118,815.93

Added back to Savings account
12:57 PM
Transaction ID : S13053126
UPI Reference No : 370812229305

08 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.108,815.93

Sent to: Riyas S
1:48 PM
VPA: qr.riyass@sib
Transaction ID: S14130527
Reference Number: 370815242512

08 Dec 2023 Restored against Failed Payment + Rs.10,000.00 Rs.118,815.93

Added back to Savings account
1:48 PM
Transaction ID : S14130589
UPI Reference No : 370815242512

08 Dec 2023 Paid using your Bank Account - Rs.8,988.00 Rs.109,827.93

Paid successfully at Paytm Add Money
4:09 PM
From Account Number 917093142484
Transaction ID : M3604481

* Visit Bank App's profile section to view your unmasked CKYC ID Page 14
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
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? 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

08 Dec 2023 Money Sent using UPI - Rs.127.00 Rs.109,700.93

Sent to: MD KHAJA MOHINUDDIN
5:03 PM
VPA: khaja.md18741@axl
Transaction ID: S18274687
Reference Number: 334277909365

08 Dec 2023 Money Sent using UPI - Rs.377.00 Rs.109,323.93

Sent to: SWIGGY
5:13 PM
VPA: swiggy@yespay
Transaction ID: S18524204
Reference Number: 370856465845

08 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.99,323.93

Sent to: Premium Fitness Gym
7:27 PM
VPA: im.257696219443@indus
Transaction ID: S23050127
Reference Number: 370837692921

08 Dec 2023 Money Received + Rs.50,000.00 Rs.149,323.93

Received from SK ENTERPRISES
8:33 PM

Transaction ID : S24680568
NEFT Reference No : INDBN08124349629

08 Dec 2023 Paid using your Bank Account - Rs.1,139.00 Rs.148,184.93

Paid successfully at Paytm Add Money
8:59 PM
From Account Number 917093142484
Transaction ID : M6162675

08 Dec 2023 Paid using your Bank Account - Rs.10,989.00 Rs.137,195.93

Paid successfully at Paytm Add Money
9:36 PM
From Account Number 917093142484
Transaction ID : M6443771

08 Dec 2023 Money Sent using UPI - Rs.336.00 Rs.136,859.93

Sent to: SWIGGY
9:48 PM
VPA: upiswiggy@icici
Transaction ID: S26245278
Reference Number: 370832360203

09 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.126,859.93

Sent to: Vikas Enterprises
12:15 AM
VPA: VIKASENTERPRISES3@rbl
Transaction ID: S27812552
Reference Number: 370900342335

09 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.116,859.93

Sent to: Bank Account
12:49 AM

Transaction ID: S27966345

Reference Number: 334313579007

09 Dec 2023 Money Received using IMPS + Rs.10,300.00 Rs.127,159.93

Received from Cashfree Private Lim
1:01 AM
Bank account linked to Mobile No 916364859977
Transaction ID : M64403
IMPS Reference No : 334301581920
Remarks : Dream11

* Visit Bank App's profile section to view your unmasked CKYC ID Page 15
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
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? 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

09 Dec 2023 Money Sent using UPI - Rs.27,000.00 Rs.100,159.93

Sent to: AJAY
1:07 AM
VPA: 8375986128@rbl
Transaction ID: S28015883
Reference Number: 334386951085

09 Dec 2023 Money Sent using UPI - Rs.10,000.00 Rs.90,159.93

Sent to: Premium Fitness Gym
2:18 AM
VPA: im.257696219443@indus
Transaction ID: S28159091
Reference Number: 370901220412

09 Dec 2023 Restored against Failed Payment + Rs.10,000.00 Rs.100,159.93

Added back to Savings account
2:18 AM
Transaction ID : S28158614
UPI Reference No : 370901220412

09 Dec 2023 Paid using your Bank Account - Rs.25,000.00 Rs.75,159.93

Paid successfully at Paytm Add Money
2:19 AM
From Account Number 917093142484
Transaction ID : M154663

09 Dec 2023 Money Received using IMPS + Rs.1.00 Rs.75,160.93

Received from ONE97 COMMUNICATIONS
2:37 AM
Bank account linked to Mobile No 919205374197
Transaction ID : M160529
IMPS Reference No : 334302139798
Remarks : FTTransferP2A

09 Dec 2023 Money Sent using UPI - Rs.25,750.00 Rs.49,410.93

Sent to: MMTC PAMP
2:38 AM
VPA: paytm-14676198@paytm
Transaction ID: S28182808
Reference Number: 334355524031

09 Dec 2023 Money Sent using UPI - Rs.96.00 Rs.49,314.93

Sent to: Kotthapeta Madhu
11:53 AM
VPA: amzn0026766677@apl
Transaction ID: S39319749
Reference Number: 334337537837

09 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.49,284.93

Sent to: Pilli Veera Bab
12:56 PM
VPA: Q560397612@ybl
Transaction ID: S41244189
Reference Number: 370918177832

09 Dec 2023 Paid using your Bank Account - Rs.500.00 Rs.48,784.93

Paid successfully at Paytm Add Money
2:20 PM
From Account Number 917093142484
Transaction ID : M2936571

09 Dec 2023 Money Sent using UPI - Rs.126.00 Rs.48,658.93

Sent to: BHAGI LAVUDYA
2:43 PM
VPA: 9866637891@axl
Transaction ID: S43504903
Reference Number: 370991469287

* Visit Bank App's profile section to view your unmasked CKYC ID Page 16
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
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? 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

09 Dec 2023 Paid online using debit card - Rs.35,000.00 Rs.13,658.93

Paid successfully at PAYTM PAYMENTS SERVICE
3:04 PM
Paid using Digital Debit Card
Transaction ID : S43907898
Reference No. : 334309041504

09 Dec 2023 Money Sent using UPI - Rs.30.00 Rs.13,628.93

Sent to: Tarun Das
8:12 PM
VPA: 9002772437@ybl
Transaction ID: S52413442
Reference Number: 334346842071

09 Dec 2023 Money Sent using UPI - Rs.80.00 Rs.13,548.93

Sent to: PARVATHAREDDY KALYAN
8:59 PM
VPA: reddykalyan097@ybl
Transaction ID: S53488532
Reference Number: 370963575293

09 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.13,538.93

Sent to: PARVATHAREDDY KALYAN
9:04 PM
VPA: reddykalyan097@ybl
Transaction ID: S53604685
Reference Number: 370938574897

09 Dec 2023 Money Sent using UPI - Rs.268.00 Rs.13,270.93

Sent to: Swiggy
11:13 PM
VPA: swiggy.stores@axisbank
Transaction ID: S55563324
Reference Number: 334325135911

09 Dec 2023 Money Received using UPI + Rs.24,086.06 Rs.37,356.99

Received from: ONE97 communications
11:38 PM
VPA: paytm.payouts@icici
Transaction ID: S55746706
Reference Number: 334323129134

09 Dec 2023 Money Sent using UPI - Rs.35,000.00 Rs.2,356.99

Sent to: Thanseer N
11:43 PM
VPA: im.201014040501@indus
Transaction ID: S55774490
Reference Number: 334345675237

10 Dec 2023 Money Sent using UPI - Rs.127.00 Rs.2,229.99

Sent to: JAGADESHWAR REDDY K
11:18 AM
VPA: amzn0026778451@apl
Transaction ID: S66719674
Reference Number: 371012483492

10 Dec 2023 Money Sent using UPI - Rs.20.00 Rs.2,209.99

Sent to: Sri Sai Venkateswara Kirana General Store
11:19 AM
VPA: gpay-11187102938@okbizaxis
Transaction ID: S66737258
Reference Number: 334417982848

10 Dec 2023 Money Sent using UPI - Rs.140.00 Rs.2,069.99

Sent to: Swiggy
12:21 PM
VPA: swiggyupi@axisbank
Transaction ID: S68175236
Reference Number: 371059208091

* Visit Bank App's profile section to view your unmasked CKYC ID Page 17
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
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? 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

10 Dec 2023 Paid using your Bank Account - Rs.830.00 Rs.1,239.99

Paid successfully at Paytm Add Money
12:39 PM
From Account Number 917093142484
Transaction ID : M2222468

10 Dec 2023 Money Sent using UPI - Rs.145.00 Rs.1,094.99

Sent to: JUTTU MAHESH
5:56 PM
VPA: jmahesh47@axl
Transaction ID: S75757555
Reference Number: 334411547867

10 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.6,094.99

Received from: SITA KOMPELLA
7:05 PM
VPA: kvrao5862-1@okicici
Transaction ID: S78702161
Reference Number: 334484431674

10 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.5,094.99

Sent to: Maa Bhagwati Trading Company
7:37 PM
VPA: im.258005950309@indus
Transaction ID: S79562102
Reference Number: 371030020109

10 Dec 2023 Paid using your Bank Account - Rs.280.00 Rs.4,814.99

Paid successfully at Paytm Add Money
7:51 PM
From Account Number 917093142484
Transaction ID : M5731372

10 Dec 2023 Money Sent using UPI - Rs.60.00 Rs.4,754.99

Sent to: B Sumathi
7:57 PM
VPA: Q557681846@ybl
Transaction ID: S80036605
Reference Number: 371031364218

10 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,754.99

Sent to: Shyam Bakre
8:58 PM
VPA: SB6485.06@cmsidfc
Transaction ID: S81399887
Reference Number: 334445125526

10 Dec 2023 Money Sent using UPI - Rs.3,000.00 Rs.754.99

Sent to: Maa Bhagwati Trading Company
9:17 PM
VPA: im.258005950309@indus
Transaction ID: S81766557
Reference Number: 334446100362

10 Dec 2023 Money Received using IMPS + Rs.441.00 Rs.1,195.99

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
9:36 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M6535169
IMPS Reference No : 334421773351
Remarks : Dream11

10 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.195.99

Sent to: Shyam Bakre
9:41 PM
VPA: SB6485.06@cmsidfc
Transaction ID: S82173060
Reference Number: 334447163124

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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
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? 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 Dec 2023 Money Received using IMPS + Rs.10,000.00 Rs.10,195.99

Received from PUNAM DEVI
9:37 AM
Bank account linked to Mobile No 917481947273
Transaction ID : M1149055
IMPS Reference No : 334509335289
Remarks : KOMPELLA MOHAN CHANDRA

11 Dec 2023 Money Received using IMPS + Rs.1,000.00 Rs.11,195.99

Received from PUNAM DEVI
10:18 AM
Bank account linked to Mobile No 917481947273
Transaction ID : M1373707
IMPS Reference No : 334510348156
Remarks : KOMPELLA MOHAN CHANDRA

11 Dec 2023 Money Sent using UPI - Rs.190.00 Rs.11,005.99

Sent to: BISLERI INTERNATIONAL LTD
11:16 AM
VPA: bisleri@hdfcbank
Transaction ID: S94038824
Reference Number: 334591794505

11 Dec 2023 Money Sent using UPI - Rs.1,600.00 Rs.9,405.99

Sent to: PUPPALA KRISHNA VEENA
11:20 AM
VPA: 8123337933@paytm
Transaction ID: S94121229
Reference Number: 334512424849

11 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.8,405.99

Sent to: Ak Hotel
11:51 AM
VPA: im.259818683787@indus
Transaction ID: S94726525
Reference Number: 334514127668

11 Dec 2023 Paid using your Bank Account - Rs.67.00 Rs.8,338.99

Paid successfully at MEDPLEX PHARMACY AND GENERAL
12:28 PM
From Account Number 917093142484
Transaction ID : M2221843

11 Dec 2023 Paid using your Bank Account - Rs.40.00 Rs.8,298.99

Paid successfully at MEDPLEX PHARMACY AND GENERAL
12:29 PM
From Account Number 917093142484
Transaction ID : M2232911

11 Dec 2023 Money Sent using UPI - Rs.3,000.00 Rs.5,298.99

Sent to: Mohd Umer
12:34 PM
VPA: im.256386647239@indus
Transaction ID: S95924554
Reference Number: 371116656422

11 Dec 2023 Money Sent using UPI - Rs.111.00 Rs.5,187.99

Sent to: EDGI CHANDRASHEKHAR
12:49 PM
VPA: eshekhargoudeshekhargoud201@oksbi
Transaction ID: S96400743
Reference Number: 334570820552

11 Dec 2023 Paid using your Bank Account - Rs.2,906.50 Rs.2,281.49

Paid successfully at Paytm Add Money
1:14 PM
From Account Number 917093142484
Transaction ID : M2546062

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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
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? 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 Dec 2023 Money Sent using UPI - Rs.127.00 Rs.2,154.49

Sent to: BharatPe Merchant
2:55 PM
VPA: bharatpe09907951696@yesbankltd
Transaction ID: S99146717
Reference Number: 334572137222

11 Dec 2023 Money Sent using UPI - Rs.127.00 Rs.2,027.49

Sent to: K BHAGYA
4:08 PM
VPA: 6305177800@ybl
Transaction ID: S574622
Reference Number: 371173939675

11 Dec 2023 Paid using your Bank Account - Rs.1,721.00 Rs.306.49

Paid successfully at Paytm Add Money
10:26 PM
From Account Number 917093142484
Transaction ID : M6947006

11 Dec 2023 Money Received + Rs.10,000.00 Rs.10,306.49

Received from SK ENTERPRISES
11:03 PM

Transaction ID : S10727969
NEFT Reference No : INDBN11124723171

11 Dec 2023 Money Received + Rs.10,000.00 Rs.20,306.49

Received from SK ENTERPRISES
11:03 PM

Transaction ID : S10734690
NEFT Reference No : INDBN11124723159

11 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.15,306.49

Sent to: Adhira Enterprises
11:20 PM
VPA: im.257559387961@indus
Transaction ID: S10885253
Reference Number: 334545743507

11 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.10,306.49

Sent to: Shivaay Traders
11:55 PM
VPA: im.201028620368@indus
Transaction ID: S11131004
Reference Number: 334546293015

12 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.5,306.49

Sent to: Anmol
1:23 AM
VPA: im.201023517263@indus
Transaction ID: S11444630
Reference Number: 371207047052

12 Dec 2023 Money Sent using UPI - Rs.5,000.00 Rs.306.49

Sent to: Bank Account
1:56 AM

Transaction ID: S11504308

Reference Number: 334617815936

12 Dec 2023 Money Received + Rs.10,000.00 Rs.10,306.49

Received from SK ENTERPRISES
9:33 AM

Transaction ID : S19918309
NEFT Reference No : INDBN12124744083

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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
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? 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

12 Dec 2023 Money Sent using UPI - Rs.2,001.00 Rs.8,305.49

Sent to: Bank Account
11:07 AM

Transaction ID: S21629120

Reference Number: 334692730446

12 Dec 2023 Paid using your Bank Account - Rs.590.50 Rs.7,714.99

Paid successfully at Paytm Add Money
12:18 PM
From Account Number 917093142484
Transaction ID : M2076454

12 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.5,714.99

Sent to: Riyas S
2:10 PM
VPA: qr.riyass@sib
Transaction ID: S26065820
Reference Number: 334628447492

12 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,714.99

Sent to: Transform Fitness
3:52 PM
VPA: Trans9654.09@CMSIDFC
Transaction ID: S28005727
Reference Number: 334623976970

12 Dec 2023 Money Sent using UPI - Rs.1,900.00 Rs.1,814.99

Sent to: JMD ENTERPRISES
5:10 PM
VPA: jmdenterprises279@upi
Transaction ID: S29824321
Reference Number: 334679289223

12 Dec 2023 Money Received using IMPS + Rs.704.00 Rs.2,518.99

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
5:29 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M4171098
IMPS Reference No : 334617969192
Remarks : Dream11

12 Dec 2023 Money Sent using UPI - Rs.2,020.00 Rs.498.99

Sent to: JMD ENTERPRISES
5:31 PM
VPA: jmdenterprises279@upi
Transaction ID: S30343090
Reference Number: 334625914892

12 Dec 2023 Money Sent using UPI - Rs.311.00 Rs.187.99

Sent to: Swiggy
9:59 PM
VPA: upiswiggy@icici
Transaction ID: S37858974
Reference Number: 334648317793

13 Dec 2023 Money Sent using UPI - Rs.76.00 Rs.111.99

Sent to: Girija R
11:15 AM
VPA: Q944349541@ybl
Transaction ID: S49554138
Reference Number: 334712903186

13 Dec 2023 Paid using your Bank Account - Rs.74.00 Rs.37.99

Paid successfully at Paytm Add Money
12:11 PM
From Account Number 917093142484
Transaction ID : M2004087

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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
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? 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

13 Dec 2023 Money Received + Rs.2,000.00 Rs.2,037.99

Received from BLUE 11 VINTAGE
4:04 PM

Transaction ID : S55899115
NEFT Reference No : 000349185644

13 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,037.99

Sent to: Shri Gurukrupa Electronic
4:28 PM
VPA: SHRIGURUKRUPAELECTRONIC@rbl
Transaction ID: S56611849
Reference Number: 371321056617

13 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.37.99

Sent to: Shri Gurukrupa Electronic
4:55 PM
VPA: SHRIGURUKRUPAELECTRONIC@rbl
Transaction ID: S57159213
Reference Number: 371322650192

13 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,037.99

Received from: SITA KOMPELLA
6:00 PM
VPA: kvrao5862-1@okicici
Transaction ID: S58699071
Reference Number: 371351473346

13 Dec 2023 Money Sent using UPI - Rs.1,001.00 Rs.4,036.99

Sent to: Bank Account
6:11 PM

Transaction ID: S59122412

Reference Number: 334763576533

13 Dec 2023 Money Sent using UPI - Rs.108.00 Rs.3,928.99

Sent to: GUGULOTH RAJENDER
7:46 PM
VPA: gugulothrajender113@ybl
Transaction ID: S62440355
Reference Number: 371390278742

13 Dec 2023 Money Sent using UPI - Rs.110.00 Rs.3,818.99

Sent to: HEERALAL CHOUBEY VIJAY
7:51 PM
VPA: 9603220695@ybl
Transaction ID: S62577360
Reference Number: 334742078281

13 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.3,808.99

Sent to: MO RAFI
7:54 PM
VPA: mor65@axl
Transaction ID: S62633568
Reference Number: 371320291949

13 Dec 2023 Money Sent using UPI - Rs.94.00 Rs.3,714.99

Sent to: DHANESHWARI DEVI
8:36 PM
VPA: bkidooo5971@ybl
Transaction ID: S63658965
Reference Number: 371327730810

13 Dec 2023 Paid using your Bank Account - Rs.30.00 Rs.3,684.99

Paid successfully at SANTHOSH JATUKONDA
8:43 PM
From Account Number 917093142484
Transaction ID : M5924681

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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
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? 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

13 Dec 2023 Paid using your Bank Account - Rs.30.00 Rs.3,654.99

Paid successfully at Banoth Ramesh
8:54 PM
From Account Number 917093142484
Transaction ID : M6008778

13 Dec 2023 Money Sent using UPI - Rs.80.00 Rs.3,574.99

Sent to: KANDA SUBBARAO
9:01 PM
VPA: q521874197@ybl
Transaction ID: S64190379
Reference Number: 334726057277

13 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,574.99

Sent to: Metro Move
9:46 PM
VPA: im.257387704401@indus
Transaction ID: S65051844
Reference Number: 334742590516

13 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.74.99

Sent to: Pay
10:18 PM
VPA: im.257387704401@indus
Transaction ID: S65532631
Reference Number: 334743828363

14 Dec 2023 Paid using your Bank Account - Rs.70.00 Rs.4.99

Paid successfully at A SANJAY KUMAR
6:21 PM
From Account Number 917093142484
Transaction ID : M4381969

15 Dec 2023 Money Received using UPI + Rs.5,000.00 Rs.5,004.99

Received from: MOHAN CHANDRA KOMPELLA
10:51 AM
VPA: mohanchandra56@paytm
Transaction ID: S4074266
Reference Number: 334911218552

15 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,004.99

Sent to: Vikash
12:15 PM
VPA: im.201023960562@indus
Transaction ID: S5896649
Reference Number: 371515969027

15 Dec 2023 Money Sent using UPI - Rs.84.00 Rs.2,920.99

Sent to: HISLATH MOHAN
12:27 PM
VPA: m44467081@oksbi
Transaction ID: S6219138
Reference Number: 371583736290

15 Dec 2023 Money Sent using UPI - Rs.110.00 Rs.2,810.99

Sent to: Swiggy
12:43 PM
VPA: swiggyupi@axisbank
Transaction ID: S6631331
Reference Number: 371504845966

15 Dec 2023 Money Sent using UPI - Rs.2,500.00 Rs.310.99

Sent to: Cookies And Chips
2:32 PM
VPA: im.258053741256@indus
Transaction ID: S9146632
Reference Number: 334924337227

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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
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? 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 Dec 2023 Money Sent using UPI - Rs.107.00 Rs.203.99

Sent to: Modavath Subashnayak
10:24 PM
VPA: AMZN0026752386@apl
Transaction ID: S20501883
Reference Number: 334943788877

15 Dec 2023 Money Sent using UPI - Rs.101.00 Rs.102.99

Sent to: Google Pay Merchant
11:00 PM
VPA: gpay-11232095788@okbizaxis
Transaction ID: S20893030
Reference Number: 334944763128

16 Dec 2023 Money Sent using UPI - Rs.99.00 Rs.3.99

Sent to: Swiggy
12:03 AM
VPA: swiggyupi@axisbank
Transaction ID: S21287385
Reference Number: 371618200847

16 Dec 2023 Money Received using UPI + Rs.62.00 Rs.65.99

Received from: MOHAN CHANDRA KOMPELLA
10:19 AM
VPA: mohanchandra56@paytm
Transaction ID: S30632610
Reference Number: 335014226235

16 Dec 2023 Money Sent using UPI - Rs.63.00 Rs.2.99

Sent to: Bakkolla Narsing Rao
11:29 AM
VPA: 9908447208@axl
Transaction ID: S31985576
Reference Number: 335017797281

16 Dec 2023 Money Received + Rs.3,710.00 Rs.3,712.99

Received from OM ENTERP
1:03 PM

Transaction ID : S34145156
NEFT Reference No : 000349724798

16 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.2,712.99

Sent to: Firoz
1:08 PM
VPA: im.201008059728@indus
Transaction ID: S34270994
Reference Number: 371613501072

16 Dec 2023 Money Sent using UPI - Rs.110.00 Rs.2,602.99

Sent to: SWIGGY
1:13 PM
VPA: swiggy@yespay
Transaction ID: S34391369
Reference Number: 371664441203

16 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.602.99

Sent to: Firoz
1:48 PM
VPA: im.201008059728@indus
Transaction ID: S35324413
Reference Number: 371615948417

16 Dec 2023 Money Sent using UPI - Rs.231.00 Rs.371.99

Sent to: Blinkit
4:11 PM
VPA: paytm-70258461@paytm
Transaction ID: S38124786
Reference Number: 335082184585

* Visit Bank App's profile section to view your unmasked CKYC ID Page 24
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
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? 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

16 Dec 2023 Money Sent using UPI - Rs.102.00 Rs.269.99

Sent to: CREDPAYZEPTO
5:28 PM
VPA: credpay.zepto@axisb
Transaction ID: S39968570
Reference Number: 335029329139

16 Dec 2023 Money Sent using UPI - Rs.123.00 Rs.146.99

Sent to: KETHAVATH PARVATHAMMA
10:23 PM
VPA: 7989008933@ibl
Transaction ID: S47637254
Reference Number: 335083063809

16 Dec 2023 Money Sent using UPI - Rs.146.00 Rs.0.99

Sent to: Mohan Chandra Kompella
11:14 PM

Transaction ID: S48191142

Reference Number: 335049323880

17 Dec 2023 Money Received + Rs.2,000.00 Rs.2,000.99

Received from SINGH ENTERPRISES
11:35 AM

Transaction ID : S59335105
NEFT Reference No : INDBN17125567101

17 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,000.99

Sent to: Avinash Enterprises
11:55 AM
VPA: im.201028637386@indus
Transaction ID: S59730293
Reference Number: 335113671589

17 Dec 2023 Money Sent using UPI - Rs.85.00 Rs.915.99

Sent to: Rakkesh Fruits
12:07 PM
VPA: gpay-11222608647@okbizaxis
Transaction ID: S59968556
Reference Number: 335131394519

17 Dec 2023 Money Received using UPI + Rs.91.00 Rs.1,006.99

Received from: MOHAN CHANDRA KOMPELLA
12:25 PM
VPA: mohanchandra56@paytm
Transaction ID: S60484495
Reference Number: 371715462142

17 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.6.99

Sent to: Avinash Enterprises
12:26 PM
VPA: im.201028637386@indus
Transaction ID: S60505199
Reference Number: 371715504534

17 Dec 2023 Money Received using IMPS + Rs.1,000.00 Rs.1,006.99

Received from Cashfree Private Lim
6:44 PM
Bank account linked to Mobile No 916364859977
Transaction ID : M4703816
IMPS Reference No : 335118346276
Remarks : Dream11

17 Dec 2023 Money Sent using UPI - Rs.140.00 Rs.866.99

Sent to: BharatPe Merchant
6:46 PM
VPA: bharatpe90727419772@yesbankltd
Transaction ID: S69971574
Reference Number: 335117898243

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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
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? 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

17 Dec 2023 Paid using your Bank Account - Rs.86.00 Rs.780.99

Paid successfully at BANAVATH LAKSHMA NAIK
6:53 PM
From Account Number 917093142484
Transaction ID : M4792842

17 Dec 2023 Paid using your Bank Account - Rs.80.00 Rs.700.99

Paid successfully at SRI LAKSHMI MEDICAL AND GENERAL STO
6:57 PM
From Account Number 917093142484
Transaction ID : M4832363

17 Dec 2023 Money Sent using UPI - Rs.107.00 Rs.593.99

Sent to: DASARI DEVARAJAM
10:40 PM
VPA: 9347250156@paytm
Transaction ID: S74804612
Reference Number: 335141891432

17 Dec 2023 Money Sent using UPI - Rs.150.00 Rs.443.99

Sent to: SWIGGY
11:11 PM
VPA: swiggy@yespay
Transaction ID: S75063967
Reference Number: 371771653138

17 Dec 2023 Paid using your Bank Account - Rs.106.00 Rs.337.99

Paid successfully at M Sai Kumar
11:22 PM
From Account Number 917093142484
Transaction ID : M6522139

18 Dec 2023 Money Sent using UPI - Rs.105.00 Rs.232.99

Sent to: BACHCHAN KUMAR
12:22 PM
VPA: 9153285441@paytm
Transaction ID: S87004044
Reference Number: 371818610826

18 Dec 2023 Money Sent using UPI - Rs.160.00 Rs.72.99

Sent to: SWIGGY
1:37 PM
VPA: upiswiggy@icici
Transaction ID: S89038632
Reference Number: 371842759389

18 Dec 2023 Money Sent using UPI - Rs.72.00 Rs.0.99

Sent to: Mohan Chandra Kompella
1:42 PM

Transaction ID: S89132316

Reference Number: 371813181240

19 Dec 2023 Money Received using UPI + Rs.3,000.00 Rs.3,000.99

Received from: MOHAN CHANDRA KOMPELLA
4:55 PM
VPA: mohanchandra56@paytm
Transaction ID: S20009555
Reference Number: 371928445631

19 Dec 2023 Money Sent using UPI - Rs.1,010.00 Rs.1,990.99

Sent to: Bank Account
5:00 PM

Transaction ID: S20103335

Reference Number: 335321522010

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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
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? 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

19 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.990.99

Sent to: Global Services
5:21 PM
VPA: GLOBALSERVICES2@rbl
Transaction ID: S20617010
Reference Number: 371920148390

19 Dec 2023 Money Sent using UPI - Rs.550.00 Rs.440.99

Sent to: Dream11
6:38 PM
VPA: dream11@yespay
Transaction ID: S23181803
Reference Number: 335361847073

19 Dec 2023 Money Sent using UPI - Rs.90.00 Rs.350.99

Sent to: Girija R
7:12 PM
VPA: Q944349541@ybl
Transaction ID: S24451020
Reference Number: 371938685049

19 Dec 2023 Money Sent using UPI - Rs.126.00 Rs.224.99

Sent to: Vemula Ramaswamy
7:41 PM
VPA: BHARATPE90726359284@yesbankltd
Transaction ID: S25161514
Reference Number: 371930778232

19 Dec 2023 Money Sent using UPI - Rs.126.00 Rs.98.99

Sent to: ERA SRIKANTH
10:07 PM
VPA: smokeboy@axl
Transaction ID: S28126248
Reference Number: 371935191689

20 Dec 2023 Money Received using UPI + Rs.3.50 Rs.102.49

Received from: MOHAN CHANDRA KOMPELLA
12:17 PM
VPA: mohanchandra56@paytm
Transaction ID: S41026782
Reference Number: 372016233325

20 Dec 2023 Money Sent using UPI - Rs.85.00 Rs.17.49

Sent to: Gillela Venkatesh
12:48 PM
VPA: 20304659404@ibl
Transaction ID: S41966302
Reference Number: 372018049426

20 Dec 2023 Money Received using UPI + Rs.946.00 Rs.963.49

Received from: MOHAN CHANDRA KOMPELLA
10:35 PM
VPA: mohanchandra56@paytm
Transaction ID: S56126594
Reference Number: 335442408126

20 Dec 2023 Paid using your Bank Account - Rs.851.00 Rs.112.49

Paid successfully at Paytm Add Money
11:14 PM
From Account Number 917093142484
Transaction ID : M6595705

21 Dec 2023 Money Sent using UPI - Rs.106.00 Rs.6.49

Sent to: Pujari Mareppa
12:27 PM
VPA: 7671015209@ybl
Transaction ID: S69082972
Reference Number: 335577431328

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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
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? 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

21 Dec 2023 Money Received using UPI + Rs.1,500.00 Rs.1,506.49

Received from: MOHAN CHANDRA KOMPELLA
11:52 PM
VPA: mohanchandra56@paytm
Transaction ID: S84313320
Reference Number: 335543842354

22 Dec 2023 Money Sent using UPI - Rs.1,200.00 Rs.306.49

Sent to: Shyama Mobile And Electronics
12:20 AM
VPA: SHYAMAMOBILEANDELECTRONICS@rbl
Transaction ID: S84483797
Reference Number: 372204146390

22 Dec 2023 Money Received + Rs.13,000.00 Rs.13,306.49

Received from SINGH ENTERPRISES
5:05 AM

Transaction ID : S90448830
NEFT Reference No : INDBN22126295174

22 Dec 2023 Money Sent using UPI - Rs.1,212.00 Rs.12,094.49

Sent to: Virtual Trade
10:03 AM
VPA: VIRTUALTRADE@rbl
Transaction ID: S93815930
Reference Number: 335611671367

22 Dec 2023 Money Sent using UPI - Rs.2,100.00 Rs.9,994.49

Sent to: Virtual Trade
10:30 AM
VPA: VIRTUALTRADE@rbl
Transaction ID: S94302557
Reference Number: 335612948973

22 Dec 2023 Restored against Failed Payment + Rs.2,100.00 Rs.12,094.49

Added back to Savings account
10:30 AM
Transaction ID : S94304335
UPI Reference No : 335612948973

22 Dec 2023 Money Sent using UPI - Rs.2,099.00 Rs.9,995.49

Sent to: Bank Account
10:33 AM

Transaction ID: S94357820

Reference Number: 335612290660

22 Dec 2023 Money Sent using UPI - Rs.8,239.00 Rs.1,756.49

Sent to: DREAM11
12:17 PM
VPA: dream11@rblbank
Transaction ID: S96518417
Reference Number: 335679741453

22 Dec 2023 Money Sent using UPI - Rs.120.00 Rs.1,636.49

Sent to: Girija R
12:26 PM
VPA: Q944349541@ybl
Transaction ID: S96765807
Reference Number: 372218824394

22 Dec 2023 Money Received + Rs.4,500.00 Rs.6,136.49

Received from SINGH ENTERPRISES
1:33 PM

Transaction ID : S98548456
NEFT Reference No : INDBN22126349059

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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
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? 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

22 Dec 2023 Paid using your Bank Account - Rs.1,283.00 Rs.4,853.49

Paid successfully at OPTIVAL HEALTHSOLUTIONS PRIVATE LIM
2:34 PM
From Account Number 917093142484
Transaction ID : M2802542

22 Dec 2023 Money Sent using UPI - Rs.2,050.00 Rs.2,803.49

Sent to: Laxmivijay Kirana Stores
5:13 PM
VPA: LaxmivijayKiranaStores@rbl
Transaction ID: S3242580
Reference Number: 372224296551

22 Dec 2023 Money Sent using UPI - Rs.271.00 Rs.2,532.49

Sent to: S Kalyan
6:35 PM
VPA: 7893292997@ibl
Transaction ID: S5801046
Reference Number: 335639750617

22 Dec 2023 Money Sent using UPI - Rs.246.00 Rs.2,286.49

Sent to: Swiggy
7:16 PM
VPA: swiggyupi@axisbank
Transaction ID: S7403756
Reference Number: 372232106406

22 Dec 2023 Money Sent using UPI - Rs.104.00 Rs.2,182.49

Sent to: Swiggy
7:19 PM
VPA: swiggystores@icici
Transaction ID: S7496401
Reference Number: 372232890837

22 Dec 2023 Money Sent using UPI - Rs.2,056.00 Rs.126.49

Sent to: Digital Computers
8:34 PM
VPA: qr.digital1@sib
Transaction ID: S9375485
Reference Number: 335647740239

22 Dec 2023 Money Received using IMPS + Rs.3,750.00 Rs.3,876.49

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
9:20 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M5911294
IMPS Reference No : 335621746480
Remarks : Dream11

22 Dec 2023 Money Sent using UPI - Rs.421.00 Rs.3,455.49

Sent to: CREDPAYZEPTO
9:31 PM
VPA: credpay.zepto@axisb
Transaction ID: S10563575
Reference Number: 335672661416

22 Dec 2023 Money Sent using UPI - Rs.2,024.00 Rs.1,431.49

Sent to: Sumitdiwakar1
9:43 PM
VPA: sumitdiwakar1@rbl
Transaction ID: S10795723
Reference Number: 335641276761

22 Dec 2023 Money Sent using UPI - Rs.1,200.00 Rs.231.49

Sent to: Chandan Electricals
11:08 PM
VPA: qr.CHANDANlal@sib
Transaction ID: S11921192
Reference Number: 335643916207

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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
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? 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

22 Dec 2023 Money Received using IMPS + Rs.4,200.00 Rs.4,431.49

Received from SARSWATI DEVI
11:09 PM
Bank account linked to Mobile No 917366004791
Transaction ID : M6511463
IMPS Reference No : 335623187327
Remarks : PYTM0123456

22 Dec 2023 Money Sent using UPI - Rs.4,050.00 Rs.381.49

Sent to: Laxmivijay Kirana Stores
11:50 PM
VPA: LaxmivijayKiranaStores@rbl
Transaction ID: S12198842
Reference Number: 335644588819

23 Dec 2023 Paid using your Bank Account - Rs.190.00 Rs.191.49

Paid successfully at Paytm Add Money
12:08 PM
From Account Number 917093142484
Transaction ID : M1870719

23 Dec 2023 Money Received using UPI + Rs.11.00 Rs.202.49

Received from: MOHAN CHANDRA KOMPELLA
12:45 PM
VPA: mohanchandra56@paytm
Transaction ID: S25070177
Reference Number: 372310280306

23 Dec 2023 Money Sent using UPI - Rs.200.00 Rs.2.49

Sent to: Dream11
1:25 PM
VPA: dream11@yespay
Transaction ID: S26197299
Reference Number: 372375595302

23 Dec 2023 Money Received using IMPS + Rs.400.00 Rs.402.49

Received from FIDUCIARY BILLING SOLUTION DIV OF SPORTA
5:22 PM
TECHNOLOGIES P L WITHDRAWAL AC
Bank account linked to Mobile No 919999999999
Transaction ID : M3802782
IMPS Reference No : 335717787202
Remarks : Dream11

23 Dec 2023 Money Received using UPI + Rs.300.00 Rs.702.49

Received from: KOMPELLA VENKATA RAO
6:15 PM
VPA: kvrao5862-1@okhdfcbank
Transaction ID: S32625582
Reference Number: 335717080421

23 Dec 2023 Money Sent using UPI - Rs.471.00 Rs.231.49

Sent to: Swiggy
6:18 PM
VPA: swiggystores@icici
Transaction ID: S32725504
Reference Number: 335738710551

23 Dec 2023 Paid using your Bank Account - Rs.105.00 Rs.126.49

Paid successfully at SREENIVASA K
7:55 PM
From Account Number 917093142484
Transaction ID : M5139341

23 Dec 2023 Paid using your Bank Account - Rs.20.00 Rs.106.49

Paid successfully at S VENKATESWARLU
7:56 PM
From Account Number 917093142484
Transaction ID : M5149121

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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
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? 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

24 Dec 2023 Money Received using UPI + Rs.2,200.00 Rs.2,306.49

Received from: KOMPELLA VENKATA RAO
10:33 AM
VPA: kvrao5862-1@okhdfcbank
Transaction ID: S50223189
Reference Number: 335835233181

24 Dec 2023 Money Sent using UPI - Rs.106.00 Rs.2,200.49

Sent to: Rapido
11:01 AM
VPA: paytm-76881028@paytm
Transaction ID: S50713928
Reference Number: 335845463062

24 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,200.49

Sent to: Shyama Mobile And Electronics
11:51 AM
VPA: SHYAMAMOBILEANDELECTRONICS@rbl
Transaction ID: S51769783
Reference Number: 335819521566

24 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.200.49

Sent to: Divy Enterprise
12:06 PM
VPA: DIVY84.06@cmsidfc
Transaction ID: S52058760
Reference Number: 372410275017

24 Dec 2023 Money Sent using UPI - Rs.107.00 Rs.93.49

Sent to: MOHAMMED BALLE MIYA
3:25 PM
VPA: 9676116103@ibl
Transaction ID: S56466558
Reference Number: 335867040187

24 Dec 2023 Money Received using UPI + Rs.1,000.00 Rs.1,093.49

Received from: KOMPELLA VENKATA RAO
4:34 PM
VPA: kvrao5862-1@okhdfcbank
Transaction ID: S57985733
Reference Number: 335848442911

24 Dec 2023 Money Sent using UPI - Rs.1,001.00 Rs.92.49

Sent to: Vindesh Ishwar Barreto
4:36 PM
VPA: qr.vindesh1@sib
Transaction ID: S58028067
Reference Number: 372424033435

24 Dec 2023 Paid using your Bank Account - Rs.91.00 Rs.1.49

Paid successfully at Paytm Add Money
8:36 PM
From Account Number 917093142484
Transaction ID : M5287346

27 Dec 2023 Money Received using UPI + Rs.8,000.00 Rs.8,001.49

Received from: MOHD FAZIL
9:13 AM
VPA: fazilmohd7791@ybl
Transaction ID: S28632563
Reference Number: 372718160013

27 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.6,001.49

Sent to: Maruti Traders
9:34 AM
VPA: MARUTITRADERS1@rbl
Transaction ID: S28915852
Reference Number: 372707070660

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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
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? 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

27 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.5,001.49

Sent to: SITA KOMPELLA
9:56 AM
VPA: kvrao5862-1@okicici
Transaction ID: S29246414
Reference Number: 336125883020

27 Dec 2023 Money Sent using UPI - Rs.70.00 Rs.4,931.49

Sent to: Aishwarya Udupi Veg
10:28 AM
VPA: Q092156324@ybl
Transaction ID: S29787336
Reference Number: 336119293567

27 Dec 2023 Money Sent using UPI - Rs.210.00 Rs.4,721.49

Sent to: Girija R
11:06 AM
VPA: Q944349541@ybl
Transaction ID: S30501824
Reference Number: 336111047102

27 Dec 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,721.49

Sent to: Phytonutrients Trading And Marketin
11:53 AM
VPA: PHYTONOTR.09@cmsidfc
Transaction ID: S31463181
Reference Number: 336113393540

27 Dec 2023 Money Sent using UPI - Rs.215.00 Rs.3,506.49

Sent to: Waseem Khan
2:46 PM
VPA: waseemkhan070707@okaxis
Transaction ID: S35507495
Reference Number: 336122549088

27 Dec 2023 Paid online using debit card - Rs.1,516.00 Rs.1,990.49

Paid successfully at PAYTM
3:45 PM
Paid using Digital Debit Card
Transaction ID : S36599055
Reference No. : 336110879583

27 Dec 2023 Money Sent using UPI - Rs.237.00 Rs.1,753.49

Sent to: Sudhakar K Stores
4:33 PM
VPA: gpay-11239161985@okbizaxis
Transaction ID: S37762178
Reference Number: 372727893273

27 Dec 2023 Money Received + Rs.5,000.00 Rs.6,753.49

Received from SINGH ENTERPRISES
5:33 PM

Transaction ID : S39076301
NEFT Reference No : INDBN27126975786

27 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,753.49

Sent to: Pay
6:29 PM
VPA: RAJMASALEUDYOG@rbl
Transaction ID: S40862213
Reference Number: 336134958887

27 Dec 2023 Restored against Failed Payment + Rs.2,000.00 Rs.6,753.49

Added back to Savings account
6:29 PM
Transaction ID : S40863963
UPI Reference No : 336134958887

* Visit Bank App's profile section to view your unmasked CKYC ID Page 32
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
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? 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

27 Dec 2023 Paid using your Bank Account - Rs.2,875.00 Rs.3,878.49

Paid successfully at Paytm Add Money
6:44 PM
From Account Number 917093142484
Transaction ID : M4480077

27 Dec 2023 Paid using your Bank Account - Rs.60.00 Rs.3,818.49

Paid successfully at Paytm Add Money
7:16 PM
From Account Number 917093142484
Transaction ID : M4791453

27 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.3,918.49

Added back to Savings account
7:30 PM
Transaction ID : S43033009
UPI Reference No : 372739547130

27 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.3,818.49

Sent to: Chakali Pandari
7:30 PM
VPA: BHARATPE.90061645121@fbpe
Transaction ID: S43032798
Reference Number: 372739547130

27 Dec 2023 Paid using your Bank Account - Rs.500.00 Rs.3,318.49

Paid successfully at Paytm Add Money
7:31 PM
From Account Number 917093142484
Transaction ID : M4926963

27 Dec 2023 Money Sent using UPI - Rs.100.00 Rs.3,218.49

Sent to: Chakali Renukha
7:33 PM
VPA: BHARATPE90727508933@yesbankltd
Transaction ID: S43121216
Reference Number: 372739783368

27 Dec 2023 Restored against Failed Payment + Rs.100.00 Rs.3,318.49

Added back to Savings account
7:33 PM
Transaction ID : S43121437
UPI Reference No : 372739783368

27 Dec 2023 Paid using your Bank Account - Rs.500.00 Rs.2,818.49

Paid successfully at Paytm Add Money
7:39 PM
From Account Number 917093142484
Transaction ID : M4993446

27 Dec 2023 Money Received + Rs.2,300.00 Rs.5,118.49

Received from SINGH ENTERPRISES
8:03 PM

Transaction ID : S43851803
NEFT Reference No : INDBN27127022216

27 Dec 2023 Paid using your Bank Account - Rs.2,000.00 Rs.3,118.49

Paid successfully at Paytm Add Money
8:37 PM
From Account Number 917093142484
Transaction ID : M5485177

27 Dec 2023 Paid using your Bank Account - Rs.208.00 Rs.2,910.49

Paid successfully at Paytm Add Money
10:38 PM
From Account Number 917093142484
Transaction ID : M6254901

* Visit Bank App's profile section to view your unmasked CKYC ID Page 33
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
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? 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

28 Dec 2023 Money Received + Rs.3,100.00 Rs.6,010.49

Received from SINGH ENTERPRISES
5:10 AM

Transaction ID : S53581563
NEFT Reference No : INDBN28127058289

28 Dec 2023 Money Received using UPI + Rs.499.00 Rs.6,509.49

Received from: MOHAN CHANDRA KOMPELLA
11:47 AM
VPA: mohanchandra56@paytm
Transaction ID: S58350696
Reference Number: 336212180265

28 Dec 2023 Money Sent using UPI - Rs.2,000.00 Rs.4,509.49

Sent to: S S Trading
12:24 PM
VPA: sstrading2023@sbi
Transaction ID: S59088690
Reference Number: 372814032023

28 Dec 2023 Money Sent using UPI - Rs.2,480.00 Rs.2,029.49

Sent to: Subhro Impex
12:47 PM
VPA: subhroimpex1@rbl
Transaction ID: S59634590
Reference Number: 372815259528

28 Dec 2023 Money Sent using UPI - Rs.1,900.00 Rs.129.49

Sent to: R K Enterprises
1:25 PM
VPA: RKENTERPRISES5@rbl
Transaction ID: S60521652
Reference Number: 372817344316

28 Dec 2023 Money Sent using UPI - Rs.92.00 Rs.37.49

Sent to: Swiggygenie
4:24 PM
VPA: swiggygenie@yespay
Transaction ID: S64342881
Reference Number: 372826395539

28 Dec 2023 Money Received using IMPS + Rs.200.00 Rs.237.49

Received from DEEPAK
6:00 PM
Bank account linked to Mobile No 919813535770
Transaction ID : M3925298
IMPS Reference No : 336218480675
Remarks : IMPS

28 Dec 2023 Paid using your Bank Account - Rs.71.00 Rs.166.49

Paid successfully at Paytm Add Money
9:20 PM
From Account Number 917093142484
Transaction ID : M5558001

29 Dec 2023 Money Received using IMPS + Rs.225.00 Rs.391.49

Received from DEEPAK
12:09 PM
Bank account linked to Mobile No 919813535770
Transaction ID : M1789662
IMPS Reference No : 336312596486
Remarks : IMPS

29 Dec 2023 Paid using your Bank Account - Rs.362.00 Rs.29.49

Paid successfully at Paytm Add Money
1:20 PM
From Account Number 917093142484
Transaction ID : M2214055

* Visit Bank App's profile section to view your unmasked CKYC ID Page 34
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
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? 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

29 Dec 2023 Money Received using UPI + Rs.150.00 Rs.179.49

Received from: MOHAN CHANDRA KOMPELLA
3:09 PM
VPA: mohanchandra56@paytm
Transaction ID: S89889413
Reference Number: 336321727226

29 Dec 2023 Paid online using debit card - Rs.161.00 Rs.18.49

Paid successfully at Amazon Pay India pvt lt
3:12 PM
Paid using Digital Debit Card
Transaction ID : S89951161
Reference No. : 336309446950

30 Dec 2023 Money Received using UPI + Rs.94.00 Rs.112.49

Received from: MOHAN CHANDRA KOMPELLA
12:10 PM
VPA: mohanchandra56@paytm
Transaction ID: S13273455
Reference Number: 373012919236

30 Dec 2023 Paid using your Bank Account - Rs.95.00 Rs.17.49

Paid successfully at Paytm Add Money
1:14 PM
From Account Number 917093142484
Transaction ID : M2150330

30 Dec 2023 Money Received using UPI + Rs.2,000.00 Rs.2,017.49

Received from: KOMPELLA VENKATA RAO
4:43 PM
VPA: kvrao5862-1@okhdfcbank
Transaction ID: S19734022
Reference Number: 336458109216

30 Dec 2023 Money Sent using UPI - Rs.156.90 Rs.1,860.59

Sent to: EURONETGPAY
4:45 PM
VPA: euronetgpay.rch@icici
Transaction ID: S19787641
Reference Number: 336439379260

30 Dec 2023 Money Received using UPI + Rs.12.00 Rs.1,872.59

Received from: GOOGLEPAY
4:46 PM
VPA: goog-payment@okaxis
Transaction ID: S19801382
Reference Number: 336456733387

30 Dec 2023 Money Sent using UPI - Rs.1,100.00 Rs.772.59

Sent to: Al Huda Chiken Centre
5:00 PM
VPA: ALHUDACHIKENCENTRE@rbl
Transaction ID: S20103042
Reference Number: 373028959645

30 Dec 2023 Money Sent using UPI - Rs.70.00 Rs.702.59

Sent to: CHEF BAKERS BACHUPALLY 2
5:33 PM
VPA: paytm-68390715@paytm
Transaction ID: S20883697
Reference Number: 336480792128

30 Dec 2023 Money Sent using UPI - Rs.40.00 Rs.662.59

Sent to: Yanagunda Kashappa
5:56 PM
VPA: BHARATPE.90066554815@fbpe
Transaction ID: S21478284
Reference Number: 373022584956

* Visit Bank App's profile section to view your unmasked CKYC ID Page 35
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
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? 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

30 Dec 2023 Money Sent using UPI - Rs.10.00 Rs.652.59

Sent to: Raju Jadhav
5:57 PM
VPA: Q345445148@ybl
Transaction ID: S21513533
Reference Number: 373022676914

30 Dec 2023 Money Sent using UPI - Rs.50.00 Rs.602.59

Sent to: Aishwarya Udupi Veg
5:59 PM
VPA: Q092156324@ybl
Transaction ID: S21569682
Reference Number: 373022825915

30 Dec 2023 Paid using your Bank Account - Rs.455.00 Rs.147.59

Paid successfully at Paytm Add Money
6:44 PM
From Account Number 917093142484
Transaction ID : M4407646

30 Dec 2023 Money Sent using UPI - Rs.119.00 Rs.28.59

Sent to: Kethavath Ravinder
7:21 PM
VPA: ravimodal68@axl
Transaction ID: S24724914
Reference Number: 373038829012

31 Dec 2023 Paid online using debit card - Rs.2.00 Rs.26.59

Paid successfully at PAY*UBER INDIA SYSTEMS
12:04 PM
Paid using Digital Debit Card
Transaction ID : S41098069
Reference No. : 336506352368

31 Dec 2023 Money Sent using UPI - Rs.1.00 Rs.25.59

Sent to: OLACABS PVT LTD
12:32 PM
VPA: olacabs@axisbank
Transaction ID: S41980894
Reference Number: 336561469438

31 Dec 2023 Money Received using UPI + Rs.500.00 Rs.525.59

Received from: KOMPELLA VENKATA RAO
8:50 PM
VPA: kvrao5862-1@okhdfcbank
Transaction ID: S57064878
Reference Number: 336508463799

31 Dec 2023 Money Sent using UPI - Rs.256.00 Rs.269.59

Sent to: Swiggy
9:02 PM
VPA: swiggy.rzp@hdfcbank
Transaction ID: S57327590
Reference Number: 336548536062

31 Dec 2023 Paid using your Bank Account - Rs.65.00 Rs.204.59

Paid successfully at SRI GANESH KIRANA AN
9:13 PM
From Account Number 917093142484
Transaction ID : M6057191

* Visit Bank App's profile section to view your unmasked CKYC ID Page 36
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
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? 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 ****
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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 37
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
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? 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 ****