Statement of account: 069394200001652

Period: From 17-Jun-2024 To 17-Sep-2024

REZA UR RAHMAN Your Branch Details:

A-46 POCKET A Name: DB GUPTA ROAD,DELHI

SARITA VIHAR
DELHI Address: GROUND FLOOR AND BASEMENT
DELHI 110076 3380, CHRISTIAN COLONY
DELHI D.B GUPTA ROAD, KAROL BAGH
IN NEW DELHI,
DELHI,
Mobile No.: Registered 110005

Email: Registered IFSC Code: YESB0000693 MICR Code: NA

Cust Id: 26885336

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 462706267851/ From:rahman318-1@okaxis/
17-Sep-2024 17-Sep-2024 AXIef11dbf662d24926a0f65643c41382b1OUT 28.00 11,412.53
To:q596506159@ybl/ UPI
UPI/ 462752345931/ From:7667198381@ptyes/
17-Sep-2024 17-Sep-2024 PTM6654CB2302AE4296A43A55B0A32B6809OUT 19.00 11,440.53
To:paytmqr19qr6plked@paytm/ NA
UPI/ 426164743608/ From:7667198381@ptsbi/
17-Sep-2024 17-Sep-2024 PTM9C5838A0270348008E80A8356C8BD702OUT 240.00 11,459.53
To:q428523565@ybl/ NA
UPI/ 462736841297/ From:7667198381@ptaxis/
17-Sep-2024 17-Sep-2024 PTM3EE71B209E4C48CB9027065BCC408678INW 1,000.00 11,699.53
To:7667198381@ptaxis/ NA
UPI/ 462735698428/ From:7667198381@ptaxis/
17-Sep-2024 17-Sep-2024 PTM9A7CB5E5B8CE460E8CB01B27545DB271INW 5,274.00 10,699.53
To:7667198381@ptaxis/ NA
UPI/ 426198813295/ From:7667198381@pthdfc/ To:paytm-
17-Sep-2024 17-Sep-2024 PTMAFDAB72D333845718B54C37A26D5A375OUT 48.00 5,425.53
76881028@ptybl/ NA
UPI/ 426198628112/ From:7667198381@pthdfc/
17-Sep-2024 17-Sep-2024 PLUTUSDQR00000000000027247886004131OUT 30.00 5,473.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 426107773748/ From:intekhab.2020@oksbi/
17-Sep-2024 17-Sep-2024 SBI4a42ddcd540d425a84b0263930afedd5INW 2,000.00 5,503.53
To:rahman318-1@okaxis/ UPI
UPI/ 426060680919/ From:7667198381@ptsbi/
16-Sep-2024 16-Sep-2024 PLUTUSDQR00000000000027247886004106OUT 70.00 3,503.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 462667191667/ From:7667198381@ptyes/
16-Sep-2024 16-Sep-2024 PTM24B794E148A749138A273AE8D4F74038OUT 44.00 3,573.53
To:859507073@ybl/ Sent from Paytm
UPI/ 426051725724/ From:7667198381@pthdfc/
16-Sep-2024 16-Sep-2024 ICIf3404ff21c4c4bbb94564099282f12f6OUT 190.00 3,617.53
To:bisleri.cca@icici/ collect-pay-request
UPI/ 462550593364/ From:7667198381@ptaxis/
15-Sep-2024 15-Sep-2024 PTMA7D2C42A330F451994BF5B6844ED144AOUT 11.00 3,807.53
To:paytmqrqs7grf2pk8@paytm/ NA
UPI/ 425935817235/ From:7667198381@ptyes/
15-Sep-2024 15-Sep-2024 PTMDD30C700E20543D3B18241C7843AD2BBOUT 59.00 3,818.53
To:7840877853@ybl/ Sent from Paytm
UPI/ 425982588666/ From:7667198381@ptaxis/
15-Sep-2024 15-Sep-2024 PTM20E593DE73244595903C1CCA758217F6OUT 60.00 3,877.53
To:khanchacha.61738025@hdfcbank/ NA
UPI/ 425940048545/ From:7667198381@ptyes/
15-Sep-2024 15-Sep-2024 PTM7A7770D1F95F49A19D8F92B6037BEE08OUT 55.00 3,937.53
To:sk1226810-1@oksbi/ Sent from Paytm
UPI/ 425984915126/ From:7667198381@pthdfc/
15-Sep-2024 15-Sep-2024 PTM6B9B329B2FDE47F6AEB231F564B8F6FBOUT 15.00 3,992.53
To:q012381290@ybl/ NA

Page 1 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 425844699576/ From:one97735@icici/
14-Sep-2024 14-Sep-2024 ICI202409141542381668949979INW To:7667198381@pthdfc/ payment on PharmEasy using UPI 5.00 4,007.53
on Aug 30, 2024
UPI/ 425840967024/ From:7667198381@ptsbi/
14-Sep-2024 14-Sep-2024 PTM31814E56AB154EC48D7CA7C58E080E97OUT 25.00 4,002.53
To:q524259324@ybl/ NA
UPI/ 425879601070/ From:7667198381@pthdfc/
14-Sep-2024 14-Sep-2024 PTM4C411A029214461FAD0104B05E9ADF35OUT 11.00 4,027.53
To:paytmqrt9i1k1jw6z@paytm/ NA
UPI/ 462490247163/ From:7667198381@ptyes/
14-Sep-2024 14-Sep-2024 PTM30303483150C4388883FBC5675FBA5BCOUT 39.00 4,038.53
To:9654052136@ptyes/ NA
UPI/ 462431750459/ From:7667198381@ptyes/
14-Sep-2024 14-Sep-2024 PTM1178D2C8A4F84AAA910AFC714E974F22OUT 120.00 4,077.53
To:8448281430@ibl/ Sent from Paytm
IMPS/ NA/ XXXX1881/ RRN:425807015096/
14-Sep-2024 14-Sep-2024 425807015096 1811736339956082306/ PUNJAB NATIONAL BANK/ REZA 1,000.00 4,197.53
UR RAHMAN/ MOBTXN
UPI/ 462364572389/ From:rahman318-1@okaxis/
13-Sep-2024 13-Sep-2024 AXI132db15ad60d4f27982a877186791403OUT 90.00 5,197.53
To:q620246699@ybl/ UPI
UPI/ 425713042610/ From:7667198381@ptaxis/
13-Sep-2024 13-Sep-2024 PTM2FA3BF548DA04DC19DCA5841CFBBA0C6OUT 7,274.00 5,287.53
To:nobrokertechnologies43.rzp@mairtel/ PayviaRazorpay
UPI/ 462331263731/ From:7667198381@ptyes/
13-Sep-2024 13-Sep-2024 PTM323BF17694914E61AD411B61E5D92632OUT 800.00 12,561.53
To:9717882191@pthdfc/ NA
UPI/ 425770240481/ From:7667198381@pthdfc/ To:paytm-
13-Sep-2024 13-Sep-2024 PTM6C8390EE40104E6D98A5A8BFF9CDCCB9OUT 64.00 13,361.53
76881028@ptybl/ NA
UPI/ 462305446238/ From:7667198381@ptaxis/
13-Sep-2024 13-Sep-2024 PTM70238DC793914CEEB13B946B292219B3OUT To:bharatpe.90071880907@fbpe/ Pay to BharatPe 70.00 13,425.53
Merchant
UPI/ 425770069872/ From:7667198381@pthdfc/
13-Sep-2024 13-Sep-2024 PTMA07C1F8668C54358A91D05EFABFB5299OUT To:bharatpe.90070403028@fbpe/ Pay to BharatPe 41.00 13,495.53
Merchant
UPI/ 462310017043/ From:7667198381@ptyes/
13-Sep-2024 13-Sep-2024 PTMF8D3386BFC794565875DB058BF875BADOUT 200.00 13,536.53
To:9871382880@ptsbi/ NA
UPI/ 425729345927/ From:7667198381@ptsbi/ To:paytm-
13-Sep-2024 13-Sep-2024 PTMF518FF674B444EC0846631C5E1B73E5EOUT 47.00 13,736.53
76881028@ptybl/ NA
UPI/ 462330079723/ From:7667198381@ptyes/
13-Sep-2024 13-Sep-2024 PTM9AD167CBC66B4EFA9AB1E12D995BD5F7OUT 500.00 13,783.53
To:9836342355@ybl/ Sent from Paytm
UPI/ 462385148734/ From:7667198381@ptaxis/
13-Sep-2024 13-Sep-2024 PLUTUSDQR00000000000027247886002984OUT 30.00 14,283.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 425635367869/ From:rahman318-1@okaxis/
12-Sep-2024 12-Sep-2024 AXIda62d13e19564ac79fbed00f0edd980cOUT 47.00 14,313.53
To:8512030128@kotak/ UPI
UPI/ 462287606865/ From:7667198381@ptyes/
12-Sep-2024 12-Sep-2024 PTM7F78B64D0BC54371915E2C2C548DE862OUT 30.00 14,360.53
To:9910116594@fam/ Sent from Paytm
UPI/ 498770317959/ From:7667198381@pthdfc/ To:paytm-
11-Sep-2024 11-Sep-2024 PTM40911806392199626757202409111116OUT 58306491@ptybl/ 29.00 14,390.53
Oidfancode8ccf326d4a9e4ac4afeb5b3f87182f412@SPORTA
UPI/ 425551708285/ From:7667198381@ptyes/
11-Sep-2024 11-Sep-2024 PTM9C6D6961E4B94058BD79E561EEF8DEE7OUT 45.00 14,419.53
To:9999255168@ptyes/ NA
UPI/ 425555711157/ From:7667198381@pthdfc/
11-Sep-2024 11-Sep-2024 PTM17D1C3D3BF1544A0AE45AFB7D89BC130OUT 120.00 14,464.53
To:q362939940@ybl/ NA
UPI/ 425452112447/ From:7667198381@pthdfc/
10-Sep-2024 10-Sep-2024 PTMBBBF516F6048426BB94550DE3B20DB40INW 520.00 14,584.53
To:7667198381@pthdfc/ NA
UPI/ 425405997285/ From:7667198381@ptsbi/
10-Sep-2024 10-Sep-2024 PTM2604A8A4489846D598D09FAD2DF9ED9DOUT To:bharatpe.90070403028@fbpe/ Pay to BharatPe 25.00 14,064.53
Merchant
UPI/ 425451920623/ From:7667198381@ptyes/
10-Sep-2024 10-Sep-2024 PTMB9865A49DA80445FACA26C79538CC1E9OUT 160.00 14,089.53
To:paytmqr281005050101k3jd8hxo9tww@paytm/ NA
ATD:0820155148:S1BW017036008:PUSHPA BHAWAN
10-Sep-2024 10-Sep-2024 425411026533 1,000.00 14,249.53
SOUTH DLIN 11:35:38
10-Sep-2024 10-Sep-2024 PTM7248F2E029394816B2144C0F0688D3F1OUT UPI/ 462039256367/ From:7667198381@ptaxis/ 15.00 15,249.53

Page 2 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:paytmqr5dzmqv@ptys/ NA
UPI/ 425402867472/ From:7667198381@ptyes/
10-Sep-2024 10-Sep-2024 PTM0D270D60E8AA4D51BE87A56A0AC8B2E8OUT 48.00 15,264.53
To:8800254407@ptsbi/ NA
UPI/ 461966431153/ From:7667198381@ptaxis/
09-Sep-2024 09-Sep-2024 PTME52E3DA344874198B9A237ABA3D4F72COUT 11.00 15,312.53
To:q529360667@ybl/ NA
UPI/ 425356217961/ From:7667198381@ptyes/
09-Sep-2024 09-Sep-2024 PTMB0AD0C46C9714F9BB73E31842FFAC0BFOUT 49.00 15,323.53
To:8439351604@ybl/ Sent from Paytm
UPI/ 461971241653/ From:7667198381@ptaxis/
09-Sep-2024 09-Sep-2024 PTM9E92B2C19E004DD2BF5C3E408328624COUT 32.00 15,372.53
To:q012381290@ybl/ NA
UPI/ 425223208377/ From:7667198381@ptyes/
08-Sep-2024 08-Sep-2024 PTM0B01B794AAE148998E7858E54434B01EOUT 82.00 15,404.53
To:9891971882@axl/ Sent from Paytm
UPI/ 425238968237/ From:7667198381@pthdfc/
08-Sep-2024 08-Sep-2024 PTMB2CB052C93C748259DD5468F030F283EOUT 50.00 15,486.53
To:paytmqr58l4b5@paytm/ NA
UPI/ 461828704615/ From:7667198381@ptyes/
08-Sep-2024 08-Sep-2024 PTM47D7B4C088D3466D9C6CB437704B657DOUT 102.00 15,536.53
To:danishabbassulta96@okaxis/ Sent from Paytm
ATD:0820155148:800025:+NEB SARAI NEW DELHI BRDELHI
08-Sep-2024 08-Sep-2024 425217015124 2,000.00 15,638.53
DLIN 17:52:54
UPI/ 425229735243/ From:7667198381@ptaxis/
08-Sep-2024 08-Sep-2024 PTM738C0AFE6BA6453988FEA73ECA21A363OUT 15.00 17,638.53
To:paytmqr5dzmqv@ptys/ NA
UPI/ 461871371330/ From:7667198381@ptyes/
08-Sep-2024 08-Sep-2024 PTMA04DE7C7013F4344B5E3C5E90774E54AOUT 137.00 17,653.53
To:ekart@ybl/ Payment for REFCL600586611725773217353
UPI/ 425188773203/ From:7667198381@ptsbi/
07-Sep-2024 07-Sep-2024 PTMF54B76F4EFD64CC287FC2DF35945D43FOUT 410.00 17,790.53
To:mdtakveem7861@axl/ Sent from Paytm
07-Sep-2024 07-Sep-2024 425117017574 ATD:0820155148:800025:+NEB SARAI DELHI DLIN 17:49:27 500.00 18,200.53
UPI/ 425112673271/ From:one97735@icici/
07-Sep-2024 07-Sep-2024 ICI202409071527236307497760INW To:7667198381@pthdfc/ paying on Swiggy using Paytm UPI 10.00 18,700.53
on Aug 31, 2024
UPI/ 461776254011/ From:7667198381@ptaxis/
07-Sep-2024 07-Sep-2024 PLUTUSDQR00000000000027247886001496OUT 80.00 18,690.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 425128180529/ From:7667198381@pthdfc/
07-Sep-2024 07-Sep-2024 PLUTUSDQR00000000000027247886001353OUT 40.00 18,770.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 425182831234/ From:7667198381@ptsbi/
07-Sep-2024 07-Sep-2024 PTM5B85A25F319D45D89E3DF3903279605BOUT 44.00 18,810.53
To:9650162378@ybl/ Sent from Paytm
UPI/ 461673177538/ From:7667198381@ptaxis/
06-Sep-2024 06-Sep-2024 PTM80ECEB58627B4476A5F24FEBE33BA949OUT 110.00 18,854.53
To:q620246699@ybl/ NA
UPI/ 425079654979/ From:7667198381@ptsbi/
06-Sep-2024 06-Sep-2024 PTM0C54D28672C849D0B5CC53F7CA632276OUT 60.00 18,964.53
To:paytmqr56wq6z@paytm/ NA
UPI/ 425010161214/ From:7667198381@ptyes/
06-Sep-2024 06-Sep-2024 PTM0BAF2941F651467B9FBE93BE82E136F2OUT 35.00 19,024.53
To:paytmqr2810050501011p4r189duan9@paytm/ NA
UPI/ 425079547357/ From:7667198381@ptsbi/
06-Sep-2024 06-Sep-2024 PTM323866EE5E7A416FB6E71145B75764FFOUT 30.00 19,059.53
To:paytmqr2810050501011vk6rikv675y@paytm/ NA
UPI/ 425076828080/ From:7667198381@ptsbi/
06-Sep-2024 06-Sep-2024 PTMF6040A04654140DD9AEA27B95FFECAFFOUT 1,000.00 19,089.53
To:9560808272@axl/ Sent from Paytm
UPI/ 425054333513/ From:7667198381@ptyes/
06-Sep-2024 06-Sep-2024 PTM9797AD4017FD4AFEA634EEE442D23D71OUT 11.00 20,089.53
To:paytmqr10nlxg@paytm/ NA
UPI/ 425039820292/ From:7667198381@ptyes/
06-Sep-2024 06-Sep-2024 PTM043EC3E8A56E45F187E057E352E0160EOUT 15.00 20,100.53
To:paytmqr5dzmqv@ptys/ NA
UPI/ 425021241606/ From:7667198381@pthdfc/
06-Sep-2024 06-Sep-2024 PTM1A67EE89B8C94A9D847763BD67C59D92OUT 66.00 20,115.53
To:vikashyadav83150@okicici/ Sent from Paytm
UPI/ 461688384382/ From:7667198381@ptaxis/
06-Sep-2024 06-Sep-2024 PLUTUSDQR00000000000027247886001067OUT 30.00 20,181.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 424919803326/ From:7667198381@pthdfc/
05-Sep-2024 05-Sep-2024 PTM1CAC6A81CE1A41FF90146F34A2F180F2OUT 31.00 20,211.53
To:q467948613@ybl/ NA
UPI/ 424919249397/ From:7667198381@pthdfc/
05-Sep-2024 05-Sep-2024 PLUTUSDQR00000000000027247886001047OUT 80.00 20,242.53
To:saketcityhospital.42495484@hdfcbank/ NA
05-Sep-2024 05-Sep-2024 PTMCF04CEE08B0C41DBB6D5F7204912317COUT UPI/ 424912588393/ From:7667198381@ptaxis/ To:paytm- 45.00 20,322.53

Page 3 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
76881028@ptybl/ NA
UPI/ 424913761797/ From:vinayakjain143@oksbi/
05-Sep-2024 05-Sep-2024 SBIb2067d0174ee4edc8d46dd76631c13d9INW 3,000.00 20,367.53
To:rahman318-1@okaxis/ UPI
UPI/ 424951410415/ From:rahman318-1@okaxis/
05-Sep-2024 05-Sep-2024 AXIe8478abc61c7422ba1e2d87d050965d7OUT 130.00 17,367.53
To:q069700754@ybl/ UPI
UPI/ 424893044792/ From:7667198381@ptaxis/
04-Sep-2024 04-Sep-2024 PTM91A7EB738CD2450E91F1D78BCF1094F7OUT 868.00 17,497.53
To:9060996023@pthdfc/ NA
UPI/ 424827532858/ From:7667198381@ptaxis/
04-Sep-2024 04-Sep-2024 PTM0EA7070B5F024DCEBE2BBF2656D67C87OUT 30.00 18,365.53
To:paytmqrshcnbnisos@paytm/ NA
UPI/ 424862048185/ From:7667198381@ptsbi/
04-Sep-2024 04-Sep-2024 PTMB96FDA5F1A4B456EA770343B66CAEB0EOUT 10.00 18,395.53
To:paytmqr59y775@paytm/ NA
UPI/ 424861890929/ From:7667198381@ptsbi/
04-Sep-2024 04-Sep-2024 PTM195B71C71C6946F7B2B1F1E752953B40OUT 22.00 18,405.53
To:q462285424@ybl/ NA
UPI/ 424808986332/ From:7667198381@pthdfc/
04-Sep-2024 04-Sep-2024 PTMEB10EE07FFC140A4A813E0669991BE8AOUT 22.00 18,427.53
To:paytmqr12epxl6zrb@paytm/ NA
UPI/ 424704800186/ From:7667198381@pthdfc/
03-Sep-2024 03-Sep-2024 PTM3A642345BF95452A906A4D9298F8D85COUT 25.00 18,449.53
To:paytmqr5cgnjv@ptys/ NA
UPI/ 424782125228/ From:7667198381@ptyes/
03-Sep-2024 03-Sep-2024 PTMEE3A8C8B94CE4FB7AFCF188D82AB490EOUT 50.00 18,474.53
To:q149448298@ybl/ NA
UPI/ 424754438921/ From:7667198381@ptsbi/
03-Sep-2024 03-Sep-2024 PTMD99156309C4C4BDD8701A931E44D6276OUT 186.00 18,524.53
To:rebelmarketplaceindcjv.rzp@mairtel/ NA
UPI/ 424737510170/ From:7667198381@ptyes/
03-Sep-2024 03-Sep-2024 PTM97690621422146959DB74486E302B689OUT 50.00 18,710.53
To:paytmqr5dzmqv@ptys/ NA
UPI/ 461311424362/ From:7667198381@ptaxis/
03-Sep-2024 03-Sep-2024 PTMC4C6D0AC62FA4185B1C8763A533486BFOUT 450.00 18,760.53
To:9560808272@axl/ Sent from Paytm
UPI/ 424701712053/ From:7667198381@pthdfc/
03-Sep-2024 03-Sep-2024 PTM08579BC096DB432CA310A513C228095EOUT 40.00 19,210.53
To:q348549782@ybl/ NA
UPI/ 424752794831/ From:7667198381@ptsbi/
03-Sep-2024 03-Sep-2024 PTM7A2BD7FC687A4CB0A04802048CC027E5OUT 60.00 19,250.53
To:paytmqr5gth9r@ptys/ NA
UPI/ 424700636728/ From:7667198381@pthdfc/
03-Sep-2024 03-Sep-2024 PLUTUSDQR00000000000027247886000090OUT 40.00 19,310.53
To:saketcityhospital.42495484@hdfcbank/ NA
UPI/ 424649305402/ From:7667198381@ptyes/
02-Sep-2024 02-Sep-2024 PTM730D35FC027A42A2B702137FBD049FD4OUT 21.00 19,350.53
To:q467948613@ybl/ NA
UPI/ 461291917041/ From:7667198381@ptyes/
02-Sep-2024 02-Sep-2024 PPPL20840016731020924191649OUT 1,099.00 19,371.53
To:myntra.payu@indus/ UPIIntent
UPI/ 424686452717/ From:rahman318-1@okaxis/
02-Sep-2024 02-Sep-2024 AXIf71968b156c54779bb0caf79321602bdOUT 47.00 20,470.53
To:9717537431@ptyes/ UPI
UPI/ 461161849706/ From:7667198381@ptyes/
01-Sep-2024 01-Sep-2024 PTM7E1B3F79344E40439C2344E7AB1FC9E3OUT 10.00 20,517.53
To:q012381290@ybl/ NA
UPI/ 424592683944/ From:7667198381@pthdfc/
01-Sep-2024 01-Sep-2024 PTM47DD3E27D6F44F5188DC5935055FA1C2OUT 20.00 20,527.53
To:paytmqr1jkropqvak@paytm/ NA
UPI/ 424509713978/ From:7667198381@ptyes/
01-Sep-2024 01-Sep-2024 PTM1B06B98F5EE741DABEA702551C6E6B6FOUT 90.00 20,547.53
To:paytm.s10ycf7@pty/ NA
UPI/ 461160250225/ From:7667198381@ptyes/ To:paytm-
01-Sep-2024 01-Sep-2024 PTMEA673041E2F44298BF527E9250475332OUT 43.00 20,637.53
76881028@ptybl/ NA
UPI/ 424550471651/ From:7667198381@ptyes/
01-Sep-2024 01-Sep-2024 PTM2585239B508B4EEFA8FAB75B514C2730OUT 42.00 20,680.53
To:9113762209@ybl/ Sent from Paytm
UPI/ 461144863088/ From:7667198381@ptaxis/
01-Sep-2024 01-Sep-2024 PTM6016F36983744956A2518F6FCCC3859FOUT 500.00 20,722.53
To:7667198381@ptaxis/ NA
UPI/ 424526186370/ From:rahman318-1@okaxis/
01-Sep-2024 01-Sep-2024 AXIdf319ff730124bbea50c536076fd8c10OUT 1,200.00 21,222.53
To:qazimkhan1232-2@okicici/ maintenance
UPI/ 424570066354/ From:7667198381@ptaxis/
01-Sep-2024 01-Sep-2024 PTM9E1E4757905545CD93A110F463991F07OUT 30,000.00 22,422.53
To:7667198381@ptaxis/ NA
UPI/ 424586881064/ From:7667198381@pthdfc/
01-Sep-2024 01-Sep-2024 PTM260D0F9C27E14FC1A3F2790FA33EDA01OUT 40.00 52,422.53
To:mab.037111002060402@axisbank/ NA
01-Sep-2024 01-Sep-2024 PTMD67A7DF865F64954987AFE38A87F375COUT UPI/ 424501829725/ From:7667198381@ptyes/ 44.00 52,462.53

Page 4 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:8826174502@ybl/ Sent from Paytm
UPI/ 424479433581/ From:7667198381@ptyes/
31-Aug-2024 31-Aug-2024 PTMB977133C25C640589C537D3010EBF0C9OUT 30.00 52,506.53
To:paytmqrl6mjsjzrgr@paytm/ NA
UPI/ 424481998116/ From:7667198381@ptyes/
31-Aug-2024 31-Aug-2024 PTM323A2E1255B74ABB9673C32B1DCBA93COUT 100.00 52,536.53
To:paytmqrl6mjsjzrgr@paytm/ NA
UPI/ 424483861157/ From:7667198381@pthdfc/
31-Aug-2024 31-Aug-2024 PTMD370F529966A47C2A2B7E04D8241C02AOUT 40.00 52,636.53
To:paytmqr5dzmqv@ptys/ NA
UPI/ 424434219862/ From:7667198381@ptsbi/
31-Aug-2024 31-Aug-2024 PTM57BF80EF3AC74489A06D91A978E2B65AOUT 30.00 52,676.53
To:q149448298@ybl/ NA
UPI/ 461060046448/ From:7667198381@ptyes/
31-Aug-2024 31-Aug-2024 PTM4A40C1C8E31141A49A77334030949F0COUT 35.00 52,706.53
To:paytmqrl6mjsjzrgr@paytm/ NA
UPI/ 461045204407/ From:7667198381@ptyes/
31-Aug-2024 31-Aug-2024 PTMCA642CBDFD3B4C19B7A855712145C66EOUT 70.00 52,741.53
To:paytmqr5cm8mo@ptys/ NA
UPI/ 461042621571/ From:rahman318-1@okaxis/
31-Aug-2024 31-Aug-2024 AXI7e289bb964214c15b10ab959fa38f77eOUT 5,000.00 52,811.53
To:intekhab.2020@oksbi/ UPI
UPI/ 424476095681/ From:7667198381@pthdfc/
31-Aug-2024 31-Aug-2024 ICIc22bbc7d6c7a48cf8e455fbb8526bd05OUT 190.00 57,811.53
To:bisleri.cca@icici/ collect-pay-request
UPI/ 424430825577/ From:7667198381@ptsbi/
31-Aug-2024 31-Aug-2024 PTMCFD2BCB407A643A1A3A0DADA86E1BEC2OUT 10.00 58,001.53
To:paytmqr1qwoisqek4@paytm/ NA
UPI/ 424499288661/ From:7667198381@ptaxis/
31-Aug-2024 31-Aug-2024 PTM6588A492681441E7BF25F31DAAF61F8BOUT 10.00 58,011.53
To:paytmqr1qwoisqek4@paytm/ NA
ATD:0820155148:6238:+MOOLCHAND METRO
31-Aug-2024 31-Aug-2024 424409736238 500.00 58,021.53
STATIOSOUTHDELHI DLIN 09:56:03
UPI/ 461038632747/ From:7667198381@ptyes/
31-Aug-2024 31-Aug-2024 PTM1CE1859EE13844F2A82C121A7DBA8AE4OUT 220.00 58,521.53
To:paytmqr2810050501011k3mu22cpngi@paytm/ NA
UPI/ 424418356632/ From:7667198381@ptaxis/ To:paytm-
31-Aug-2024 31-Aug-2024 PTMC85ADF20A5924FDB90662F2D6FA32B98OUT 460.00 58,741.53
ptmbbp@ptybl/ NA
UPI/ 424430034719/ From:7667198381@ptsbi/
31-Aug-2024 31-Aug-2024 PTMD96810F65B0146049E723FFC3BBDB426OUT 3,440.00 59,201.53
To:ccbillpay@ptybl/ NA
UPI/ 424452496303/ From:7667198381@ptaxis/
31-Aug-2024 31-Aug-2024 PTME223115A355D46A6B4ED1230BBB8FB4EOUT 5,000.00 62,641.53
To:8750029051@ptsbi/ Thank you
UPI/ 424479886880/ From:7667198381@pthdfc/
31-Aug-2024 31-Aug-2024 PTM38FF95270DD2409DBEA42DD8E540F2B1OUT 1,459.00 67,641.53
To:ccbillpay@ptybl/ NA
CMS-TPT-BT24083039109091 -2408301533370319 -MAX
31-Aug-2024 31-Aug-2024 YESIG42440010990 66,704.00 69,100.53
SMART SUPER SPECIALTY HOSPITAL
UPI/ 424344356681/ From:7667198381@ptyes/
30-Aug-2024 30-Aug-2024 PTMBCEAC3AD5780436D8E63FDCB6A1CC083OUT 100.00 2,396.53
To:q281459555@ybl/ Sent from Paytm
UPI/ 460975475212/ From:rahman318-1@okaxis/
30-Aug-2024 30-Aug-2024 AXI6156c9267ac748daa49d4cdf4a66758fOUT 107.00 2,496.53
To:intekhab.2020@oksbi/ UPI
UPI/ 424310836102/ From:7667198381@ptyes/
30-Aug-2024 30-Aug-2024 PTM2790DC774D754743A1628EE08A74A135OUT 50.00 2,603.53
To:mab.037111002060402@axisbank/ NA
UPI/ 424366033148/ From:7667198381@ptyes/
30-Aug-2024 30-Aug-2024 PTMAB5F3E80BFF04CAB90E38838D7D9A556OUT 51.00 2,653.53
To:mdtaiyab8801-1@okaxis/ Sent from Paytm
UPI/ 424269545014/ From:one97735@icici/
29-Aug-2024 29-Aug-2024 ICI202408292246474909414978INW To:7667198381@pthdfc/ paying on Swiggy Instamart using 30.00 2,704.53
RuPay CC on ...
UPI/ 424220856939/ From:7667198381@ptsbi/
29-Aug-2024 29-Aug-2024 PTMD70BB1FDFFE3467EBBD5F95E53075036OUT 510.80 2,674.53
To:payair7673@ptybl/ NA
UPI/ 424267377479/ From:7667198381@pthdfc/
29-Aug-2024 29-Aug-2024 PTM24DDAAE02BAA4DD5B556CAB44D5989C3OUT 55.00 3,185.33
To:paytmqr5fkjum@ptys/ NA
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
29-Aug-2024 29-Aug-2024 424209016711 1,000.00 3,240.33
DELHI DLIN 09:20:28
UPI/ 460803152420/ From:7667198381@ptyes/
29-Aug-2024 29-Aug-2024 PTMD8A38224C2EA4F3C8095ACFF8B136984OUT 30.00 4,240.33
To:mab.037111002060402@axisbank/ NA
UPI/ 460791158032/ From:7667198381@ptyes/
28-Aug-2024 28-Aug-2024 PTMC7112014378044E0B6487D448EC5F69DOUT 11.00 4,270.33
To:q530426224@ybl/ NA

Page 5 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 424114081729/ From:7667198381@ptsbi/
28-Aug-2024 28-Aug-2024 PTMAE823DD4BCE84C4F82F857B8D13A336EOUT 70.00 4,281.33
To:mab.037111002060402@axisbank/ NA
UPI/ 424165174233/ From:7667198381@pthdfc/
28-Aug-2024 28-Aug-2024 PTMC0665840A8524E8AA7E34B1EE0C3883COUT 15.00 4,351.33
To:q556077020@ybl/ NA
UPI/ 424163729286/ From:7667198381@pthdfc/
28-Aug-2024 28-Aug-2024 PTMF7E45ABAF5F4464DB9083830A915C3A4OUT 47.00 4,366.33
To:aatmaram33@ybl/ Sent from Paytm
UPI/ 424019909261/ From:7667198381@ptyes/
27-Aug-2024 27-Aug-2024 PTM9D7FDB1A20DB47249DE6358164327617OUT 300.00 4,413.33
To:9015673051@ptsbi/ NA
UPI/ 460681206326/ From:rahman318-1@okaxis/
27-Aug-2024 27-Aug-2024 AXI98b68fd61b6f4a3b980131ffb927c736OUT 100.00 4,713.33
To:q035046639@ybl/ UPI
UPI/ 424039290695/ From:7667198381@ptyes/
27-Aug-2024 27-Aug-2024 PTMAFAC585912EF44F086D9CCC210188DA0OUT 56.00 4,813.33
To:paytmqr5gds32@ptys/ NA
UPI/ 460698844755/ From:7667198381@ptyes/
27-Aug-2024 27-Aug-2024 PTM156EB091E0EE4C7CA13021C3ABD71ED2OUT 30.00 4,869.33
To:mab.037111002060402@axisbank/ NA
UPI/ 423901671982/ From:7667198381@ptsbi/
26-Aug-2024 26-Aug-2024 PTMC21E1A1BD2F94B9A816DAAAC32DD9387OUT 11.00 4,899.33
To:q529360667@ybl/ NA
UPI/ 423959498272/ From:7667198381@ptaxis/
26-Aug-2024 26-Aug-2024 PTM1B2470E5682145A29A0AA51C867B79A7OUT 50.00 4,910.33
To:mab.037111002060402@axisbank/ NA
UPI/ 460506791507/ From:7667198381@ptyes/ To:paytm-
26-Aug-2024 26-Aug-2024 PTM3EFB75D026274FE7A87BEEDD7A1F6D79OUT 46.00 4,960.33
76881028@ptybl/ NA
UPI/ 460508641137/ From:rahman318-1@okaxis/
26-Aug-2024 26-Aug-2024 AXI197a00da66484c70aee9296f8544cffeOUT 1,300.00 5,006.33
To:qazimkhan1232-2@okicici/ AC stablizer
UPI/ 423934798000/
26-Aug-2024 26-Aug-2024 AXI27158b8377724975a3c0a2fc5111e54cINW From:gpayonlineparefunds@axisbank/ To:rahman318- 59.00 6,306.33
1@okaxis/ UPI
UPI/ 460518334201/ From:rahman318-1@okaxis/
26-Aug-2024 26-Aug-2024 AXI0d9a0f74810943fb932883b270fbd919OUT 120.00 6,247.33
To:swiggyinstamart1online.gpay@okpayaxis/ UPI
UPI/ 423941675376/ From:9560808272@axl/
26-Aug-2024 26-Aug-2024 AXLc546e4aa2e65456aae6190a903f2323fINW 2,000.00 6,367.33
To:7667198381@pthdfc/ Payment from PhonePe
UPI/ 460400351365/ From:7667198381@ptaxis/
25-Aug-2024 25-Aug-2024 PTM688879BF5E154DF5949F074FF13CA7B1OUT 40.00 4,367.33
To:paytmqr5dzmqv@ptys/ NA
UPI/ 460477300186/ From:rahman318-1@okaxis/
25-Aug-2024 25-Aug-2024 AXIeb197c9856314f3db06453152e8d6194OUT 41.00 4,407.33
To:praveenyadav356@okicici/ UPI
UPI/ 423845449158/ From:7667198381@pthdfc/
25-Aug-2024 25-Aug-2024 PTM1327DA2F58B5434EA99B9939DE554C3AOUT 6,500.00 4,448.33
To:7667198381@pthdfc/ NA
UPI/ 423827381025/ From:goog-payments@axisbank/
25-Aug-2024 25-Aug-2024 AXIe092e9ed34ab4c48a77abd9990cbb9c4INW 6.00 10,948.33
To:rahman318-1@okaxis/ UPI
UPI/ 460451784423/ From:rahman318-1@okaxis/
25-Aug-2024 25-Aug-2024 AXI4d480fe2462d489a8ddd8b39a06861daOUT To:vinayakjain143@oksbi/ pay me back on 3 September 5,000.00 10,942.33
2024
UPI/ 460450851077/ From:8750029051@ptaxis/
25-Aug-2024 25-Aug-2024 PTM9926bc6950b648c7a9b32c7567ded6dfINW 5,000.00 15,942.33
To:7667198381@pthdfc/ NA
UPI/ 423889518265/ From:7667198381@ptsbi/
25-Aug-2024 25-Aug-2024 PTM335A621971D046B0943CE21445D722C6OUT 70.00 10,942.33
To:mab.037111002060402@axisbank/ NA
UPI/ 460428203553/ From:7667198381@ptyes/
25-Aug-2024 25-Aug-2024 PTM5BA8795D5E5447029B561176C9986183OUT 100.00 11,012.33
To:8810247995@ptyes/ NA
UPI/ 460415997307/ From:7667198381@ptaxis/
25-Aug-2024 25-Aug-2024 PTM35B5852BA92D4B68ABEE88DE0D959353OUT 15.00 11,112.33
To:paytmqr5dzmqv@ptys/ NA
UPI/ 423890491636/ From:7667198381@ptyes/
25-Aug-2024 25-Aug-2024 PTMC3FBE76193E444A2B86AB4FDA9262974OUT 150.00 11,127.33
To:9934481786@ptsbi/ NA
UPI/ 423733151784/ From:rahman318-1@okaxis/
24-Aug-2024 24-Aug-2024 PYTM40824806519773301761OUT 345.00 11,277.33
To:dominospizzaonline@ptybl/ UPI
UPI/ 423788683306/ From:9934481786@ptsbi/
24-Aug-2024 24-Aug-2024 PTM5A918AD3226D4B12B4F899EB5C4B1C3FINW 150.00 11,622.33
To:7667198381@pthdfc/ NA
UPI/ 423740924745/ From:7667198381@pthdfc/
24-Aug-2024 24-Aug-2024 PTM1664C349253F4C57BED5121DF6EA3E02OUT 25.00 11,472.33
To:paytmqr5dzmqv@ptys/ NA
23-Aug-2024 23-Aug-2024 PTM0F1E459397D04E7F842C5B24121DB1BDOUT UPI/ 423678310481/ From:7667198381@ptsbi/ 49.00 11,497.33

Page 6 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:9598992269@ibl/ Sent from Paytm
UPI/ 423654246689/ From:7667198381@ptyes/
23-Aug-2024 23-Aug-2024 PTM1E3094366853478886958DEAE735E6C0OUT 19.00 11,546.33
To:paytmqr1jxp3m11hy@paytm/ NA
UPI/ 423676097124/ From:intekhab.2020@oksbi/
23-Aug-2024 23-Aug-2024 SBI8965401db20f42d9b7f6eeb97327d904INW 5,207.00 11,565.33
To:rahman318-1@okaxis/ UPI
UPI/ 423634823318/ From:7667198381@ptyes/
23-Aug-2024 23-Aug-2024 PTMDF88C25EBE7F4D04A3AC928B26E63516OUT 4,109.80 6,358.33
To:ccbillpayment.paytm@hdfcbank/ NA
UPI/ 423550648823/ From:7667198381@ptyes/
22-Aug-2024 22-Aug-2024 PTMC76E2CDE5F314F0D87EBE357D9C71D5DOUT 200.00 10,468.13
To:paytmqr5dzmsp@ptys/ NA
UPI/ 423569362023/ From:7667198381@ptsbi/
22-Aug-2024 22-Aug-2024 PTM14AE5C644F624654B3ED48907A0838E6OUT To:www.krishnasharma1234-2@okhdfcbank/ Sent from 68.00 10,668.13
Paytm
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
22-Aug-2024 22-Aug-2024 423509015007 1,500.00 10,736.13
DELHI DLIN 09:14:14
UPI/ 460130003371/ From:7667198381@ptyes/
22-Aug-2024 22-Aug-2024 PTM6890A2377B014D8CB66EFA563CA6D319OUT 30.00 12,236.13
To:mab.037111002060402@axisbank/ NA
UPI/ 423447900026/ From:7667198381@ptyes/
21-Aug-2024 21-Aug-2024 PTM3745FEE217B14794863589053F405337OUT 50.00 12,266.13
To:mab.037111002060402@axisbank/ NA
UPI/ 423465011501/ From:7667198381@ptsbi/
21-Aug-2024 21-Aug-2024 PTMFE87E3919D454C52A17A00B4E0F022D7OUT 50.00 12,316.13
To:7668583638@ptsbi/ NA
UPI/ 423453694142/ From:7667198381@ptaxis/
21-Aug-2024 21-Aug-2024 PTM23E872496126496694D626E0D5BFEC18OUT 279.00 12,366.13
To:amazonsellerservices.98397377@hdfcbank/ NA
UPI/ 423359735904/ From:7667198381@ptsbi/
20-Aug-2024 20-Aug-2024 PTM3CD5B6C73045469183586E76B110BEEAOUT 50.00 12,645.13
To:q012381290@ybl/ NA
UPI/ 423359689673/ From:7667198381@ptsbi/
20-Aug-2024 20-Aug-2024 PTMD0A477353739446AB3A9E34B96569766OUT 20.00 12,695.13
To:paytmqr5dzmqv@ptys/ NA
UPI/ 423359587318/ From:7667198381@ptsbi/
20-Aug-2024 20-Aug-2024 PTM3E908C4E98234DEAA164F3AD30C1279AOUT 20.00 12,715.13
To:paytmqr5dzmqv@ptys/ NA
UPI/ 423308174878/
20-Aug-2024 20-Aug-2024 HDF5EB1650A92E949AEA235D9C7DF1A1ACAINW From:amazonsellerservices.98397377@hdfcbank/ 279.00 12,735.13
To:069394200001652@YESB0000693.ifsc.npci/ UPI Refund
UPI/ 423308036471/ From:rahman318-1@okaxis/
20-Aug-2024 20-Aug-2024 HDFCB0B339AE9974652BFE0A4DF12A2DAA0OUT 279.00 12,456.13
To:amazonsellerservices.98397377@hdfcbank/ UPI Collect
UPI/ 423382661811/ From:7667198381@ptyes/
20-Aug-2024 20-Aug-2024 PTMF05FB42F9C3E45929F61D8B6656A03F5OUT 68.00 12,735.13
To:8586998281@ybl/ Sent from Paytm
UPI/ 459936059072/ From:7667198381@ptyes/ To:paytm-
20-Aug-2024 20-Aug-2024 PTM0E1356B6783249CEB9211812B126B340OUT 159.35 12,803.13
75593958@ptys/ NA
UPI/ 459999010165/ From:7667198381@ptyes/
20-Aug-2024 20-Aug-2024 PTM605FAC8200E44D71B3D374AF6936C569OUT 30.00 12,962.48
To:mab.037111002060402@axisbank/ NA
UPI/ 423253589863/ From:7667198381@ptaxis/
19-Aug-2024 19-Aug-2024 PTM30506CBE8414407DBDDC4E562D636D7FOUT 71.00 12,992.48
To:q529360667@ybl/ NA
UPI/ 423210351160/ From:7667198381@pthdfc/
19-Aug-2024 19-Aug-2024 PTM2F9A26903D7042369840CAC2C0639C28OUT 80.00 13,063.48
To:mab.037111002060402@axisbank/ NA
UPI/ 423233485593/ From:7667198381@ptyes/
19-Aug-2024 19-Aug-2024 PTMBC2126C366E84345B41A43ECFB35401COUT 100.00 13,143.48
To:ts8130400@oksbi/ Sent from Paytm
UPI/ 423132781097/ From:rahman318-1@okaxis/
18-Aug-2024 18-Aug-2024 AXI7140f645232e4ac796fc109da575c9a2OUT 100.00 13,243.48
To:qazimkhan1232-2@okicici/ water
UPI/ 423146280510/ From:7667198381@ptsbi/
18-Aug-2024 18-Aug-2024 PTM063B92E7766F4B20B56B8EFE3B04B69COUT 25.00 13,343.48
To:paytmqr5dzmqv@ptys/ NA
UPI/ 423102332910/ From:7667198381@pthdfc/
18-Aug-2024 18-Aug-2024 PTMC7A2E9DC162D43E9A3B560C75B94843BOUT 50.00 13,368.48
To:paytmqr1jkropqvak@paytm/ NA
UPI/ 459772119983/ From:7667198381@ptyes/
18-Aug-2024 18-Aug-2024 PTM81957324B894452984B59F1065743DEEOUT 160.00 13,418.48
To:q524259324@ybl/ NA
UPI/ 459709970554/ From:7667198381@ptaxis/
18-Aug-2024 18-Aug-2024 PTM84A88FCCB4B3448990211BC9914A31AFOUT 41.00 13,578.48
To:7011562134@pthdfc/ NA
UPI/ 423127025349/ From:7667198381@ptyes/
18-Aug-2024 18-Aug-2024 PTM45EFDFF16C8643738ED63851DDFBAF5COUT 60.00 13,619.48
To:mab.037111002060402@axisbank/ NA

Page 7 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 423199215952/ From:7667198381@pthdfc/
18-Aug-2024 18-Aug-2024 PTM03C09E5E8F184BC9946976A36FB399E8OUT 70.00 13,679.48
To:mab.037111002060402@axisbank/ NA
UPI/ 423142879549/ From:7667198381@ptsbi/
18-Aug-2024 18-Aug-2024 PTM98560E3B0B3E407B817735BF5A6ECD67OUT 51.00 13,749.48
To:kumargsnesh1@ibl/ Sent from Paytm
UPI/ 459616132894/ From:rahman318-1@okaxis/
17-Aug-2024 17-Aug-2024 AXId57f4b31abc7459b9dc6842b217bb995OUT 280.00 13,800.48
To:mdtakveem7861@axl/ UPI
UPI/ 459659893480/ From:rahman318-1@okaxis/
17-Aug-2024 17-Aug-2024 AXI424a486896144d038cc50746a6de359bOUT 270.00 14,080.48
To:swiggy1online.gpay@okpayaxis/ UPI
UPI/ 459521600453/ From:7667198381@ptaxis/
16-Aug-2024 16-Aug-2024 PTMF3029D8372974A339D4B070E147157A6OUT 120.00 14,350.48
To:q620246699@ybl/ NA
UPI/ 459588438181/ From:7667198381@ptaxis/
16-Aug-2024 16-Aug-2024 PTME852A59A658E403CB0E425D05FAEE419OUT 30.00 14,470.48
To:paytmqr59y775@paytm/ NA
UPI/ 422924055478/ From:7667198381@ptyes/
16-Aug-2024 16-Aug-2024 PTM22F81119C752457AB20A62BB8F34DBCDOUT 40.00 14,500.48
To:q745545373@ybl/ NA
ATD:0820155148:800025:+NEB SARAI NEW DELHI BRDELHI
16-Aug-2024 16-Aug-2024 422911031256 1,500.00 14,540.48
DLIN 11:46:21
UPI/ 422945186390/ From:jogindrkumar327@okicici/
16-Aug-2024 16-Aug-2024 ICI150f95bf03e948698f73ced171650322INW 500.00 16,040.48
To:rahman318-1@okhdfcbank/ UPI
UPI/ 422986183055/ From:7667198381@ptaxis/
16-Aug-2024 16-Aug-2024 PTMAA387671188F48B49B4F8EA73EDCDDB6OUT 42.00 15,540.48
To:kabhishek41499-1@oksbi/ Sent from Paytm
UPI/ 422926659531/ From:rahman318-1@okhdfcbank/
16-Aug-2024 16-Aug-2024 HDFc5f9530623f64064bc8dc1297321d725OUT 1,176.46 15,582.48
To:apollopharmaonline@axl/ Payment to Apollo247
UPI/ 459468333623/ From:7667198381@ptaxis/
15-Aug-2024 15-Aug-2024 PTM5FF82D272BE44435925968D0C9F56EBDOUT 50.00 16,758.94
To:mab.037111002060402@axisbank/ NA
UPI/ 459421481241/ From:7667198381@ptyes/ To:paytm-
15-Aug-2024 15-Aug-2024 PTM889BE09BD87D40D084882C3BEB4C0AE2OUT 45.00 16,808.94
76881028@ptybl/ NA
UPI/ 422706877115/ From:one97735@icici/
14-Aug-2024 14-Aug-2024 ICI202408142342070795932205INW To:7667198381@pthdfc/ paying on Swiggy using Paytm UPI 10.00 16,853.94
on Aug 07, 2024
UPI/ 422776697005/ From:rahman318-1@okhdfcbank/
14-Aug-2024 14-Aug-2024 HDF4a3a74b76ca345c28480e63916444a23OUT 218.00 16,843.94
To:swiggy1online.gpay@okpayaxis/ UPI
UPI/ 459363100481/ From:7667198381@ptyes/
14-Aug-2024 14-Aug-2024 PTMF90D7FEAD3064028997D1FC8D4166575OUT 236.00 17,061.94
To:q596506159@ybl/ NA
UPI/ 459376798011/ From:7667198381@ptyes/
14-Aug-2024 14-Aug-2024 PTM610AFCB18F644127A69EE7A0F1FAFCE3OUT 43.00 17,297.94
To:8810358738@ptyes/ NA
UPI/ 422769581382/ From:hiddenleaf225@okaxis/
14-Aug-2024 14-Aug-2024 AXI081d2bd6524b43559ee4b8186765da83INW 150.00 17,340.94
To:rahman318-1@okhdfcbank/ UPI
UPI/ 422725352592/ From:7248548009@ibl/
14-Aug-2024 14-Aug-2024 IBLf8fa62d268a64324a0975a8b3a34ca82INW 500.00 17,190.94
To:7667198381@ptaxis/ Payment from PhonePe
UPI/ 422797422079/ From:phonepemerchant@yesbank/
14-Aug-2024 14-Aug-2024 YESB1F95CB93A22F548BE06400144FF8ACAINW To:7667198381@pthdfc/ R02 PhonePe Reversal for txn 1,263.54 16,690.94
T24081412303051330462
UPI/ 422773828590/ From:7667198381@pthdfc/
14-Aug-2024 14-Aug-2024 PTM9D6C14B2CE7C46D582BF3AF7BE51A309OUT 1,263.54 15,427.40
To:apollopharmaonline@ybl/ Payment to Apollo247
UPI/ 459381211751/ From:7667198381@ptaxis/
14-Aug-2024 14-Aug-2024 PTM7CF8A55F2E1C4F92AB02F88D69EA68C5OUT 70.00 16,690.94
To:mab.037111002060402@axisbank/ NA
UPI/ 459309216459/ From:7667198381@ptaxis/
14-Aug-2024 14-Aug-2024 PTMCC4E754C4DBE4A6EBE30F953900E4914OUT 64.00 16,760.94
To:7982185946@ptyes/ NA
UPI/ 422628455097/ From:7667198381@ptaxis/
13-Aug-2024 13-Aug-2024 PTMECE931D0B90F450AAB63B014D8FB12D3OUT 40.00 16,824.94
To:paytmqrt9i1k1jw6z@paytm/ NA
UPI/ 422699600822/ From:rahman318-1@okhdfcbank/
13-Aug-2024 13-Aug-2024 ICI91ffb93b6dbf463f92e98fa123eb50a0OUT 156.00 16,864.94
To:bisleri.cca@icici/ collect-pay-request
UPI/ 459293497791/ From:7667198381@ptaxis/
13-Aug-2024 13-Aug-2024 PTMFEB2FE7DA6014CC4A012DA95E31E699EOUT 200.00 17,020.94
To:paytmqr59vs07@paytm/ NA
UPI/ 422563340957/ From:7667198381@pthdfc/
12-Aug-2024 12-Aug-2024 PTMAB70C4DC6A2249DA9E4B0DF977F37D16OUT 19.00 17,220.94
To:paytmqr59y6v5@paytm/ NA
12-Aug-2024 12-Aug-2024 PTM56053B29E4464510ABD27B1E38B4E3CFOUT UPI/ 459122197929/ From:7667198381@ptaxis/ 25.00 17,239.94

Page 8 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:paytmqrxh0imff50v@paytm/ NA
UPI/ 459169233380/ From:7667198381@ptaxis/
12-Aug-2024 12-Aug-2024 PTM71D2DA49023C4D45A222762062B0AFD8OUT 190.00 17,264.94
To:q596506159@ybl/ NA
UPI/ 422560277179/ From:7667198381@pthdfc/
12-Aug-2024 12-Aug-2024 PTM950BF5D31FCF473997AC68B3BFD5FECCOUT 20.00 17,454.94
To:paytmqr1wd7895dp7@paytm/ NA
UPI/ 422549104216/ From:7667198381@ptaxis/
12-Aug-2024 12-Aug-2024 PTM9B4CF07EAB694BE5AF8AC75A68FF7EA3OUT 56.00 17,474.94
To:9311418659@ibl/ Sent from Paytm
UPI/ 422566367181/ From:7667198381@ptaxis/
12-Aug-2024 12-Aug-2024 PTM061F5A289F9444FCBB9ABC3A6269E547OUT 35.00 17,530.94
To:q142007447@ybl/ NA
UPI/ 422560105462/ From:7667198381@pthdfc/
12-Aug-2024 12-Aug-2024 PTME42468B42F134D0187BE76082537A5FAOUT 500.00 17,565.94
To:9871382880@ptsbi/ NA
UPI/ 459087076908/ From:7667198381@ptaxis/
11-Aug-2024 11-Aug-2024 PTM813C07BB1F4C433DBBA1E5EBF83C2437OUT 140.00 18,065.94
To:q414930413@ybl/ Sent from Paytm
UPI/ 422326304562/ From:7667198381@ptaxis/
10-Aug-2024 10-Aug-2024 PTMA9107B3955ED4B0886DD71C9F10BFE46OUT 800.00 18,205.94
To:9717882191@pthdfc/ NA
UPI/ 422397509164/ From:rahman318-1@okhdfcbank/
10-Aug-2024 10-Aug-2024 HDF857bb13120d2474096df87c1d6369bd0OUT 293.00 19,005.94
To:swiggyinstamart1online.gpay@okpayaxis/ UPI
UPI/ 422240990535/ From:7667198381@pthdfc/
09-Aug-2024 09-Aug-2024 PTM5A1268B43D5C46608054D9CE955059ACOUT 10.00 19,298.94
To:paytmqr1wd7895dp7@paytm/ NA
UPI/ 422202118666/ From:7667198381@ptaxis/
09-Aug-2024 09-Aug-2024 PTMB3960385FEAB48ED950727AD0A00741COUT 100.00 19,308.94
To:paytmqr1doh6h7hbj@paytm/ NA
UPI/ 422239422124/ From:7667198381@pthdfc/ To:paytm-
09-Aug-2024 09-Aug-2024 PTMD74F4F91093545239EC1C209BC510B2DOUT 55.00 19,408.94
76881028@paytm/ NA
UPI/ 422138043182/ From:7667198381@pthdfc/
08-Aug-2024 08-Aug-2024 PTM976AD638DCFA4F2C8832B716AD2BBF4FOUT 11.00 19,463.94
To:q529360667@ybl/ NA
UPI/ 495330657816/ From:paytm-651536@paytm/
08-Aug-2024 08-Aug-2024 PTMc4d36d887fbf4ae9a4ca86b78ed583e2INW 1,860.36 19,474.94
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 495330657379/ From:paytm-651536@paytm/
08-Aug-2024 08-Aug-2024 PTM8376bac2d22f4313816cad48581f137aINW 2,225.36 17,614.58
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 495330656722/ From:paytm-651536@paytm/
08-Aug-2024 08-Aug-2024 PTMe5f1a0a9a3714b1eb3971910d3c5b343INW 315.36 15,389.22
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 495330654299/ From:paytm-651536@paytm/
08-Aug-2024 08-Aug-2024 PTM62d580dfbc4e44e087338b9093858e66INW 365.36 15,073.86
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 422199035901/ From:rahman318-1@okhdfcbank/
08-Aug-2024 08-Aug-2024 HDFf970932bc03443d3a2cf9821a9f36cd4OUT 51.00 14,708.50
To:rapido.rzp@icici/ UPI
UPI/ 422133654313/ From:7667198381@pthdfc/
08-Aug-2024 08-Aug-2024 PTM20F2B16FD45E4B479A35DE0E3F200617OUT 5.00 14,759.50
To:paytmqr59y6v5@paytm/ NA
UPI/ 422186120161/ From:7667198381@ptaxis/
08-Aug-2024 08-Aug-2024 PTMA5DEAEB9319345E1B67076E6D232EF1AOUT 60.00 14,764.50
To:paytmqr2810050501018je6hm1cros5@paytm/ NA
UPI/ 458607031938/ From:7667198381@ptaxis/
07-Aug-2024 07-Aug-2024 PTM7FF275DFA2974E30B10690EBD6A5EEF9OUT 200.00 14,824.50
To:9953061695@ptyes/ NA
UPI/ 458699601536/ From:7667198381@ptaxis/
07-Aug-2024 07-Aug-2024 PTME67B3723F7F6408C89D21E54F30786AAOUT 500.00 15,024.50
To:9560808272@ybl/ Sent from Paytm
UPI/ 458635434321/ From:7667198381@ptaxis/
07-Aug-2024 07-Aug-2024 PTM34AF2B101E11478285A938175CB24E23OUT 99.00 15,524.50
To:8527253400@ibl/ Sent from Paytm
UPI/ 458620967522/ From:8416023005@ptyes/
07-Aug-2024 07-Aug-2024 PTM7C919FB9692D4D2A80D3D3ED3AFBE05BINW 755.00 15,623.50
To:7667198381@ptaxis/ NA
UPI/ 458649206426/ From:7667198381@ptaxis/ To:paytm-
07-Aug-2024 07-Aug-2024 PTMF7AA13035D9B4AF5B09F94A6BC07CC3EOUT 754.19 14,868.50
75593958@ptys/ NA
UPI/ 422052041816/ From:rahman318-1@okhdfcbank/
07-Aug-2024 07-Aug-2024 HDFf57f5ee146614337a5ce4e246d890a1dOUT 100.00 15,622.69
To:qazimkhan1232-2@okicici/ water
UPI/ 422097983396/ From:7667198381@ptaxis/
07-Aug-2024 07-Aug-2024 PTM98B5E24F513148A2A32145595A2FA79DOUT 50.00 15,722.69
To:mab.037111002060402@axisbank/ NA
UPI/ 422052196307/ From:7667198381@ptaxis/
07-Aug-2024 07-Aug-2024 PTM62A13FF048014F3689223CD80F3AF0F5OUT 70.00 15,772.69
To:mab.037111002060402@axisbank/ NA
06-Aug-2024 06-Aug-2024 PTMF41B0E990D35421EABA84DEA24B5CADEOUT UPI/ 421977863959/ From:7667198381@ptaxis/ 150.00 15,842.69

Page 9 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:paytmqr588lth@paytm/ NA
ATD:0820155148:CPRH20603:+SHOP NO 35 MAIN IGNOU
06-Aug-2024 06-Aug-2024 421913006933 5,000.00 15,992.69
DELHI DLIN 13:45:28
UPI/ 421926318706/ From:7667198381@pthdfc/
06-Aug-2024 06-Aug-2024 PTM2710D5D7511942FA8C39A2990EFE0506OUT 10.00 20,992.69
To:9643895062@ibl/ Sent from Paytm
UPI/ 458592802696/ From:7667198381@ptaxis/
06-Aug-2024 06-Aug-2024 PTM545FD03EE4D04673894B1BFA68C7C151OUT 60.00 21,002.69
To:9643895062@ibl/ Sent from Paytm
UPI/ 458549917692/ From:7667198381@ptaxis/
06-Aug-2024 06-Aug-2024 PTM716CC1AF98E24492B95621200A3F025AOUT 40.00 21,062.69
To:8130940822@ptyes/ NA
UPI/ 421770398843/ From:7667198381@ptaxis/
04-Aug-2024 04-Aug-2024 PTMEB126B8CCB4F453899F75CC651B31D85OUT 5,000.00 21,102.69
To:9625841683@axl/ Sent from Paytm
UPI/ 421718067125/ From:7667198381@ptaxis/
04-Aug-2024 04-Aug-2024 PTM796806785614499BB4122B854858659AOUT 43.00 26,102.69
To:7701900042@ptyes/ NA
UPI/ 421677067739/ From:rahman318-1@okhdfcbank/
03-Aug-2024 03-Aug-2024 HDF4f2b81b7064a4ec9bbb624bc71146a83OUT 60.00 26,145.69
To:rapido.rzp@icici/ UPI
UPI/ 458252503890/ From:7667198381@ptaxis/
03-Aug-2024 03-Aug-2024 PTMCD460DB22BB34FFC8C575A23F8C11358OUT 32.00 26,205.69
To:7023289961@ibl/ Sent from Paytm
UPI/ 421613854593/ From:7667198381@ptaxis/
03-Aug-2024 03-Aug-2024 PTM81AFA9967AB64611ACC53273A31F1C9DOUT 100.00 26,237.69
To:99586873691@ybl/ Sent from Paytm
UPI/ 421538821394/ From:rahman318-1@okhdfcbank/
02-Aug-2024 02-Aug-2024 HDFe6b7e0066c284ecba4f664235b6f5839OUT 100.00 26,337.69
To:qazimkhan1232-2@okicici/ water
UPI/ 421510735019/ From:7667198381@pthdfc/
02-Aug-2024 02-Aug-2024 PTMF17CA517357F40A9AA1256D47EEFEADAOUT 1.00 26,437.69
To:ptmdeals@ptybl/ NA
UPI/ 421547416579/ From:one97735@icici/
02-Aug-2024 02-Aug-2024 ICI202408021228174647339221INW To:7667198381@ptaxis/ paying on Jio platform using RuPay 30.00 26,438.69
CC on Payt...
UPI/ 421509832228/ From:7667198381@pthdfc/ To:paytm-
02-Aug-2024 02-Aug-2024 PTMCD025BE2AA194F9BB4F85B850CBE3D40OUT 41.00 26,408.69
76881028@paytm/ NA
UPI/ 421500562342/ From:paytm-651536@paytm/
02-Aug-2024 02-Aug-2024 PTMa1240699489b4a0b9c0e44154d8fe095INW 2,225.36 26,449.69
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 494637317914/ From:paytm-651536@paytm/
01-Aug-2024 01-Aug-2024 PTM0ab3dc4e818d4596bbbc5fdafe69c3f3INW 529.05 24,224.33
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 494637317218/ From:paytm-651536@paytm/
01-Aug-2024 01-Aug-2024 PTMe26f6289832c4815822d3449fa419ca3INW 2,439.05 23,695.28
To:069394200001652@YESB0000693.ifsc.npci/ express
UPI/ 421407064091/ From:7667198381@pthdfc/ To:paytm-
01-Aug-2024 01-Aug-2024 PTM3A626CD13CED46D7BF0D66BCDCDA6DC3OUT 579.05 21,256.23
651536@paytm/ NA
UPI/ 421407018768/ From:7667198381@pthdfc/ To:paytm-
01-Aug-2024 01-Aug-2024 PTM09A6158E507542BF81E68E53034D5224OUT 2,439.05 21,835.28
651536@paytm/ NA
UPI/ 421406994691/ From:7667198381@pthdfc/ To:paytm-
01-Aug-2024 01-Aug-2024 PTM1B2D5F95FE2B4B9EADF97C833271AF79OUT 2,439.05 24,274.33
651536@paytm/ NA
UPI/ 421406926447/ From:7667198381@pthdfc/ To:paytm-
01-Aug-2024 01-Aug-2024 PTMEF4B1F50989A4AFCB6133B932C945A09OUT 2,439.05 26,713.38
651536@paytm/ NA
UPI/ 421406866353/ From:7667198381@pthdfc/ To:paytm-
01-Aug-2024 01-Aug-2024 PTM549A567E966C48A593D548E3D16D9866OUT 529.05 29,152.43
651536@paytm/ NA
UPI/ 421406851773/ From:7667198381@pthdfc/ To:paytm-
01-Aug-2024 01-Aug-2024 PTM9E09D88B8C64493594E12007299ED159OUT 529.05 29,681.48
651536@paytm/ NA
UPI/ 421487469911/ From:rahman318-1@okhdfcbank/
01-Aug-2024 01-Aug-2024 HDFa28fd2fc243b44a48bb9f7f7c4f8a541OUT 45.00 30,210.53
To:9205093614@axl/ UPI
UPI/ 421472044772/ From:rahman318-1@okhdfcbank/
01-Aug-2024 01-Aug-2024 HDF69153246c74e4e1288ed857cd7043376OUT 1,200.00 30,255.53
To:qazimkhan1232-2@okicici/ maintenance
UPI/ 421395221033/ From:7667198381@pthdfc/ To:paytm-
31-Jul-2024 31-Jul-2024 PTMFC1946DE410D40399CB81E8BA6FB4C70OUT 1,290.00 31,455.53
ptmbbp@paytm/ NA
UPI/ 421395205449/ From:7667198381@pthdfc/
31-Jul-2024 31-Jul-2024 PTMB1F24240EAE64A1C9ECE926675A8695FOUT 7,079.96 32,745.53
To:ccbillpay@paytm/ NA
IMPS/ NA/ XXXX1881/ RRN:421310056486/
31-Jul-2024 31-Jul-2024 421310056486 3453730951213523343/ PUNJAB NATIONAL BANK/ REZA 30,000.00 39,825.49
UR RAHMAN/ MOBTXN

Page 10 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 421394738246/ From:7667198381@pthdfc/
31-Jul-2024 31-Jul-2024 PTM7DA4E625A74A42EBB58912146E9BA570OUT 50.00 69,825.49
To:9990535894@ptyes/ NA
UPI/ 421394510510/ From:7667198381@pthdfc/
31-Jul-2024 31-Jul-2024 PTMC6719C1286CD438C81CE0E90C3C89CB3OUT To:bharatpe.90070403028@fbpe/ Pay to BharatPe 71.00 69,875.49
Merchant
UPI/ 421394399150/ From:7667198381@pthdfc/
31-Jul-2024 31-Jul-2024 PTM3F51BB5736D746B8A23CB1B07131826COUT 49.00 69,946.49
To:kajalbagri3@ybl/ Sent from Paytm
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
31-Jul-2024 31-Jul-2024 421309009569 2,000.00 69,995.49
DELHI DLIN 09:24:39
UPI/ 421394176492/ From:7667198381@pthdfc/
31-Jul-2024 31-Jul-2024 PTM0ADC27FF8B12449884645A023ACEED03OUT 30.00 71,995.49
To:mab.037111002060402@axisbank/ NA
CMS-TPT-BT24073033166342 -2407301604570015 -MAX
31-Jul-2024 31-Jul-2024 YESIG42130016000 65,729.00 72,025.49
SMART SUPER SPECIALTY HOSPITAL
UPI/ 421314113833/ From:7667198381@ptaxis/
31-Jul-2024 31-Jul-2024 PTMB3688337038441B0ACE76A22ECC5A250OUT 120.00 6,296.49
To:9759942250@ybl/ Sent from Paytm
UPI/ 457814733234/ From:7667198381@ptaxis/
30-Jul-2024 30-Jul-2024 PTMB5A336D56CF8406BBB95F3C341C1D83DOUT 40.00 6,416.49
To:mab.037111002060402@axisbank/ NA
UPI/ 457850961951/ From:7667198381@ptaxis/ To:paytm-
30-Jul-2024 30-Jul-2024 PTM877D529505D14816863F3229A78312A8OUT 45.00 6,456.49
76881028@paytm/ NA
UPI/ 421179385553/ From:rahman318-1@okhdfcbank/
29-Jul-2024 29-Jul-2024 HDF9a021fe7f088423382976376a7fe317cOUT 100.00 6,501.49
To:qazimkhan1232-2@okicici/ water tank
UPI/ 457737852021/ From:7667198381@ptaxis/
29-Jul-2024 29-Jul-2024 PTM39776F55A13F4AA3A7E69B8B529CA3A9OUT 78.00 6,601.49
To:paytmqr59y6v5@paytm/ NA
UPI/ 457785616813/ From:7667198381@ptaxis/
29-Jul-2024 29-Jul-2024 PTM37CC7888AC6B425DA25D47E5AFB0E991OUT 282.00 6,679.49
To:commodumgroceriespri31.rzp@mairtel/ NA
UPI/ 421164665895/ From:7667198381@ptaxis/
29-Jul-2024 29-Jul-2024 PTMD8FE6FD73EC14E46ADD36F97953AB6C6OUT 1,046.00 6,961.49
To:sonukunar919931@ibl/ Sent from Paytm
UPI/ 457782533075/ From:7667198381@ptaxis/
29-Jul-2024 29-Jul-2024 PTMEEBBC12571864C1CBF3BEE20783EBEF2OUT 193.00 8,007.49
To:upiswiggy@icici/ NA
UPI/ 457735060878/ From:7667198381@ptaxis/
29-Jul-2024 29-Jul-2024 PTM39DF0E3EE1254D62B443256C7E2E7267OUT 60.00 8,200.49
To:paytmqr588lth@paytm/ NA
UPI/ 421173607420/ From:7667198381@ptaxis/
29-Jul-2024 29-Jul-2024 PTM726FB61555E1461682310E4E56921E1BOUT 50.00 8,260.49
To:paytmqr1wd7895dp7@paytm/ NA
ATD:0820155148:SPCN20604:+MAIN IGNOU ROAD
29-Jul-2024 29-Jul-2024 421110001128 500.00 8,310.49
SOUTHWESTDELHDLIN 10:53:57
UPI/ 457789234389/ From:7667198381@ptaxis/ To:paytm-
29-Jul-2024 29-Jul-2024 PTM4E9ECCAFAF554BE4A046CBFDA88A0FDDOUT 41.00 8,810.49
76881028@paytm/ NA
UPI/ 421000553765/ From:7667198381@ptaxis/
28-Jul-2024 28-Jul-2024 PTM9861D52686A245638AC91AFC794D43F6OUT 11.00 8,851.49
To:bajajpay.6879729.05968103@indus/ NA
UPI/ 421036233845/ From:7667198381@ptaxis/
28-Jul-2024 28-Jul-2024 PTM9E18ED684931435FA2E3CE970CF5BE83OUT 100.00 8,862.49
To:ajitkjh@ybl/ Sent from Paytm
UPI/ 421001350366/ From:7667198381@ptaxis/
28-Jul-2024 28-Jul-2024 PTM807717CD99B14EE9B5A160138232494BOUT 40.00 8,962.49
To:mab.037111002060402@axisbank/ NA
UPI/ 421029772164/ From:7667198381@ptaxis/
28-Jul-2024 28-Jul-2024 PTMEDCA6143117D4485814D6CEF369699A3OUT 44.00 9,002.49
To:skumar570562@ybl/ Sent from Paytm
UPI/ 420992548597/ From:rahman318-1@okhdfcbank/
27-Jul-2024 27-Jul-2024 HDF672adbfe9c6843de869f4057eb61a74fOUT 260.00 9,046.49
To:mdtakveem786@axl/ UPI
UPI/ 457552623994/ From:7667198381@ptaxis/
27-Jul-2024 27-Jul-2024 PTM735B59F768B649CBAD036CC372C36578OUT 46.00 9,306.49
To:sanjeevkondliwal@okaxis/ Sent from Paytm
UPI/ 457504477609/ From:7667198381@ptaxis/
27-Jul-2024 27-Jul-2024 PTM75BC44A67B02499690C1A06ED98105B1OUT 70.00 9,352.49
To:mab.037111002060402@axisbank/ NA
UPI/ 420859054622/ From:rahman318-1@okhdfcbank/
26-Jul-2024 26-Jul-2024 HDF4a30e077405143a8b2dfdf76bc5d7104OUT 100.00 9,422.49
To:qazimkhan1232-2@okicici/ water
UPI/ 457476279448/ From:7667198381@ptaxis/ To:gpay-
26-Jul-2024 26-Jul-2024 PTMB21FF7ED286947BAB4D3EFFA599011E7OUT 70.00 9,522.49
11176497736@okbizaxis/ NA
UPI/ 457495599914/ From:7667198381@ptaxis/
26-Jul-2024 26-Jul-2024 PTM61FBBBBC78FA4400BF54D401522EEBAAOUT 60.00 9,592.49
To:paytmqr1doh6h7hbj@paytm/ NA

Page 11 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 420816954643/ From:one97735@icici/
26-Jul-2024 26-Jul-2024 ICI202407261032563942239531INW To:7667198381@ptaxis/ paying on Blinkit using UPI on Jul 5.00 9,652.49
13, 2024
UPI/ 457380134246/ From:7667198381@ptaxis/
25-Jul-2024 25-Jul-2024 PTM13BE7F37FEA44FCF9D9EA13D29AC52B3OUT 120.00 9,647.49
To:q775908118@ybl/ NA
UPI/ 493935300439/ From:7836031374@paytm/
25-Jul-2024 25-Jul-2024 PTM536a2bf88dd3450eb9f02425c0cb9d12INW 45.00 9,767.49
To:7667198381@ptaxis/ Sent from Paytm
UPI/ 420713961655/ From:7667198381@paytm/
25-Jul-2024 25-Jul-2024 ICI126edc2d987b48b9aa25ed259c46cbfcOUT 173.00 9,722.49
To:bisleri.cca@icici/ collect-pay-request
UPI/ 420717097073/ From:7667198381@paytm/
25-Jul-2024 25-Jul-2024 PTM2182F551FF874D6EB8099F7907EB32DBOUT 74.00 9,895.49
To:bulbul.enterprises@ibl/ Sent from Paytm
UPI/ 420776003000/ From:7667198381@ptaxis/
25-Jul-2024 25-Jul-2024 PTMB496E8FDA22A4525840D11896B570779OUT 45.00 9,969.49
To:7836031374@paytm/ NA
ATD:0820155148:DLON2035:+Central Market MadangiDelhi
25-Jul-2024 25-Jul-2024 420709569888 500.00 10,014.49
DLIN 09:40:14
UPI/ 420734520932/ From:7667198381@ptaxis/ To:paytm-
25-Jul-2024 25-Jul-2024 PTM0B3983832AEE49918C3B42AD54CDDDCAOUT 45.00 10,514.49
76881028@paytm/ NA
UPI/ 493830768034/ From:7667198381@paytm/
24-Jul-2024 24-Jul-2024 PTMFD07BCECE7864B44A4E6ADB199A6CEAEOUT 70.00 10,559.49
To:mab.037111002060402@axisbank/ NA
UPI/ 420519511352/ From:rahman318-1@okhdfcbank/
23-Jul-2024 23-Jul-2024 HDF020f1bc81af04ddd8d19ce91797e850aOUT 1,600.00 10,629.49
To:aquiq0013-3@okhdfcbank/ last emi
UPI/ 457111506431/ From:7667198381@paytm/
23-Jul-2024 23-Jul-2024 PTMC95292298D53478CA23DF2CA059F1E96OUT 3,509.00 12,229.49
To:7667198381@paytm/ NA
UPI/ 457039207528/ From:7667198381@paytm/
22-Jul-2024 22-Jul-2024 PTM4B804371DB2E4FE18166FCD39AF7DAE7OUT To:bharatpe.90068344165@fbpe/ Pay to BharatPe 280.00 15,738.49
Merchant
UPI/ 457021886796/ From:7667198381@paytm/
22-Jul-2024 22-Jul-2024 PTM774240A1D9AA45C4A87E16CCBC55BE34OUT 350.00 16,018.49
To:fcbizfeguft@freecharge/ NA
UPI/ 493641654177/ From:7667198381@paytm/ To:paytm-
22-Jul-2024 22-Jul-2024 PTM7C9B879943184751B5BF457FDADE67C9OUT 270.00 16,368.49
65025953@paytm/ NA
UPI/ 420331635597/ From:rahman318-1@okhdfcbank/
21-Jul-2024 21-Jul-2024 HDFd3be8bcdfe2945569b52a55409b5dd68OUT 100.00 16,638.49
To:qazimkhan1232-2@okicici/ water
ATD:0820155148:DLON2035:+Central Market MadangiDelhi
20-Jul-2024 20-Jul-2024 420217568019 500.00 16,738.49
DLIN 17:15:22
UPI/ 420298699856/ From:rahman318-1@okhdfcbank/
20-Jul-2024 20-Jul-2024 HDF5defeb7404be4fb1908e31044ac1d64bOUT 1,879.00 17,238.49
To:delhiverypvtltdpah.rzp@mairtel/ PayviaRazorpay
UPI/ 420291269924/ From:rahman318-1@okhdfcbank/
20-Jul-2024 20-Jul-2024 HDF5226493a42cb4b7895bb4756d34cb076OUT 2,509.05 19,117.49
To:paytm-651536@paytm/ UPI
UPI/ 420297766399/ From:7667198381@paytm/ To:paytm-
20-Jul-2024 20-Jul-2024 PTM4AF1F03A4F0B4F4C8D6CB244FC758BCEOUT 50.00 21,626.54
76881028@paytm/ NA
UPI/ 456773670451/ From:7667198381@paytm/
19-Jul-2024 19-Jul-2024 PTM3ADE74156360436EB7ED1DF49F9B9BD2OUT 85.00 21,676.54
To:paytmqr59y6v5@paytm/ NA
UPI/ 456773312138/ From:7667198381@paytm/
19-Jul-2024 19-Jul-2024 PTM0CAB1604FD2446219D1E4BDEF0B507D9OUT 100.00 21,761.54
To:paytmqr1777g40oaj@paytm/ NA
UPI/ 420031743961/ From:7667198381@paytm/
18-Jul-2024 18-Jul-2024 PTM7D04215B155A4EF5B7FAAACACDA0F7F2OUT 500.00 21,861.54
To:7667198381@paytm/ NA
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
18-Jul-2024 18-Jul-2024 420009023142 2,000.00 22,361.54
DELHI DLIN 09:07:05
UPI/ 419887072438/ From:vinayakjain143@oksbi/
16-Jul-2024 16-Jul-2024 SBI671548c2ff254ccaad51d13fafcb7491INW 1,000.00 24,361.54
To:rahman318-1@okhdfcbank/ UPI
UPI/ 419808465290/ From:7667198381@paytm/
16-Jul-2024 16-Jul-2024 PTM2787ED27F23447AEB1B615FC36C2651AOUT 70.00 23,361.54
To:mab.037111002060402@axisbank/ NA
UPI/ 492922220030/ From:7667198381@paytm/
15-Jul-2024 15-Jul-2024 PTMEAAC849D94454FC29E15392EFE0608E3OUT 12.00 23,431.54
To:919958655354@paytm/ NA
UPI/ 456329982511/ From:7667198381@paytm/
15-Jul-2024 15-Jul-2024 PTM6F92E768E18A4B18BA80B661F7D0F8D1OUT 220.00 23,443.54
To:q428523565@ybl/ NA
14-Jul-2024 14-Jul-2024 PTMf4fb83378332466a8819228887424797INW UPI/ 492821561478/ From:9561741612@paytm/ 100.00 23,663.54

Page 12 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
To:7667198381@paytm/ NA
UPI/ 456297733600/ From:7667198381@paytm/ To:paytm-
14-Jul-2024 14-Jul-2024 PTM4992EC74D4E04D5C9771897DEC09FFF6OUT 52.00 23,563.54
76881028@paytm/ NA
UPI/ 419663687948/ From:rahman318-1@okhdfcbank/
14-Jul-2024 14-Jul-2024 HDF77f3c182006c422c9c5c03915923820fOUT 1,000.00 23,615.54
To:vinayakjain143@oksbi/ will return tmrw
UPI/ 456133491321/ From:7667198381@paytm/
13-Jul-2024 13-Jul-2024 PTM7D98886A2D5D4E6EBFE1A415E85DEB36OUT 290.00 24,615.54
To:grofersindia.rzp@axisbank/ PayviaRazorpay
UPI/ 419518274630/ From:7667198381@paytm/
13-Jul-2024 13-Jul-2024 PTME56CD75DA8DA4A29A8F5EBAC360EB647INW 5,207.00 24,905.54
To:7667198381@paytm/ NA
REV:UPI/ 419507695141/ From:rahman318-1@okhdfcbank/
13-Jul-2024 13-Jul-2024 HDF01192f9c43f14acf97ab804d4f4f927aOUTRV 62.00 19,698.54
To:9871881217@paytm
UPI/ 419507695141/ From:rahman318-1@okhdfcbank/
13-Jul-2024 13-Jul-2024 HDF01192f9c43f14acf97ab804d4f4f927aOUT 62.00 19,636.54
To:9871881217@paytm/ UPI
UPI/ 419362903876/ From:rahman318-1@okhdfcbank/
11-Jul-2024 11-Jul-2024 HDFbb899731edbf43d2987603069066e482OUT 100.00 19,698.54
To:qazimkhan1232-2@okicici/ water
UPI/ 419326386312/ From:rahman318-1@okhdfcbank/
11-Jul-2024 11-Jul-2024 HDF5eca40ac834446b599d83967724830fbOUT 5,207.00 19,798.54
To:mddanishzafar@oksbi/ UPI
UPI/ 419158924523/ From:rahman318-1@okhdfcbank/
09-Jul-2024 09-Jul-2024 HDFd00fe4895a644203a8169cb78f0e9491OUT 1,557.88 25,005.54
To:aquiq0013-3@okhdfcbank/ 2nd EMI
UPI/ 419025013347/ From:7667198381@paytm/
08-Jul-2024 08-Jul-2024 PTMA9CF01B9D32F4A0E8F54D5A4DB0642F8OUT 300.00 26,563.42
To:9354820046@kotak/ Sent from Paytm
UPI/ 455602495129/ From:7667198381@paytm/
08-Jul-2024 08-Jul-2024 PTM90ADA0B82EC548EF8035712FD1A8B392OUT 300.00 26,863.42
To:7667198381@paytm/ NA
UPI/ 418810468363/ From:7667198381@paytm/
06-Jul-2024 06-Jul-2024 PTM6EB3F0B133D145B1976AFB4923A41BDDOUT 800.00 27,163.42
To:7667198381@paytm/ NA
UPI/ 491935565171/ From:7667198381@paytm/
05-Jul-2024 05-Jul-2024 PTM3F691A35C0014393A04673496B5945DCOUT 500.00 27,963.42
To:7667198381@paytm/ NA
UPI/ 418712966759/ From:7667198381@paytm/
05-Jul-2024 05-Jul-2024 PTMA5619F30CF4B4FA8BABC49D082CF79DDOUT 100.00 28,463.42
To:7667198381@paytm/ NA
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
04-Jul-2024 04-Jul-2024 418617012800 500.00 28,563.42
DELHI DLIN 17:10:54
UPI/ 418602129397/ From:7667198381@paytm/
04-Jul-2024 04-Jul-2024 PTM580563A87F154CE79CE0DBA1A354838EOUT 100.00 29,063.42
To:7667198381@paytm/ NA
UPI/ 455020886273/ From:7667198381@paytm/
02-Jul-2024 02-Jul-2024 PTMFC9CAA2FAD5C4C0BB6C9C6C3AC3DB363OUT 200.00 29,163.42
To:7667198381@paytm/ NA
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
01-Jul-2024 01-Jul-2024 418317024444 500.00 29,363.42
DELHI DLIN 17:02:45
UPI/ 418302605820/ From:7667198381@paytm/
01-Jul-2024 01-Jul-2024 PTM0BF7BC6BF8154A10971EED3BEFBEFF39OUT 1,200.00 29,863.42
To:7667198381@paytm/ NA
01-Jul-2024 30-Jun-2024 NA Credit Interest Capitalised on SB A/ c 354.00 31,063.42
UPI/ 491432706120/ From:7667198381@paytm/
30-Jun-2024 30-Jun-2024 PTM58CF2B4793694D8FA61F1514E70A2B6FOUT 80,000.00 30,709.42
To:7667198381@paytm/ NA
UPI/ 418202056291/ From:7667198381@paytm/
30-Jun-2024 30-Jun-2024 PTM49D08CB4B6C44521BA89A09D6791E518OUT 200.00 110,709.42
To:7667198381@paytm/ NA
CMS-TPT-BT24062828547133 -2406281531550138 -MAX
29-Jun-2024 29-Jun-2024 YESIG41810008268 65,729.00 110,909.42
SMART SUPER SPECIALTY HOSPITAL
UPI/ 491235119010/ From:7667198381@paytm/
28-Jun-2024 28-Jun-2024 PTM5FF36C794AD244B781900CD1DFB2B2ADOUT 200.00 45,180.42
To:7667198381@paytm/ NA
UPI/ 417920880183/ From:7667198381@paytm/
27-Jun-2024 27-Jun-2024 PTMA753615BB70548E1BDD87D6459F88F9COUT 200.00 45,380.42
To:7667198381@paytm/ NA
UPI/ 490924127670/ From:7667198381@paytm/
25-Jun-2024 25-Jun-2024 PTM909C29AA38C84304986734454B30DC86OUT 200.00 45,580.42
To:7667198381@paytm/ NA
ATD:0820155148:APCN16023:+MANDIR MARG SOUTH
25-Jun-2024 25-Jun-2024 417717014727 500.00 45,780.42
DELHI DLIN 17:07:13
UPI/ 490834083418/ From:7667198381@paytm/
24-Jun-2024 24-Jun-2024 PTM3B9FF67FD8C840BBA4F1C859D8D38082OUT 200.00 46,280.42
To:7667198381@paytm/ NA

Page 13 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Running
Transaction Date Value Date Cheque No/ Reference No Description Withdrawals Deposits
Balance
UPI/ 490831615369/ From:7667198381@paytm/
24-Jun-2024 24-Jun-2024 PTMBA21BD42DE7D4D89910C5F8A079EE70DOUT 200.00 46,480.42
To:7667198381@paytm/ NA
UPI/ 454201728957/ From:7667198381@paytm/
24-Jun-2024 24-Jun-2024 PTM43A81D9AE9354A22B33EC69535D6B3A1OUT 11,680.00 46,680.42
To:7667198381@paytm/ NA
UPI/ 417540288117/ From:7667198381@paytm/
23-Jun-2024 23-Jun-2024 PTMA98C4F6BA5434B908D5BEE82CF7C9AD5OUT 500.00 58,360.42
To:7667198381@paytm/ NA
IMPS/ NA/ XXXX1881/ RRN:417521047371/
23-Jun-2024 23-Jun-2024 417521047371 75038711072370132240/ PUNJAB NATIONAL BANK/ REZA 10,000.00 58,860.42
UR RAHMAN/ MOBTXN
UPI/ 490720623424/ From:7667198381@paytm/
23-Jun-2024 23-Jun-2024 PTM0BDB76821E8841EDBB5C7DFAE11128E2INW 5,515.00 68,860.42
To:7667198381@paytm/ NA
UPI/ 490729928177/ From:7667198381@paytm/
23-Jun-2024 23-Jun-2024 PTM93E436C18DAE4596A6CC2B8A9D9C529BOUT 200.00 63,345.42
To:7667198381@paytm/ NA
UPI/ 454038830665/ From:7667198381@paytm/
22-Jun-2024 22-Jun-2024 PTMAFE7FCC7ADB2427194B6F947E353F3FDOUT 5,515.00 63,545.42
To:7667198381@paytm/ NA
UPI/ 417344464788/ From:7667198381@paytm/
21-Jun-2024 21-Jun-2024 PTMC83090D1B1024F08A100EC49A6E3C8F4OUT 300.00 69,060.42
To:7667198381@paytm/ NA
UPI/ 417319828127/ From:7667198381@paytm/
21-Jun-2024 21-Jun-2024 PTM705113F48AE14812AB8061DDB9C6119FINW 13,500.00 69,360.42
To:7667198381@paytm/ NA
UPI/ 417319773650/ From:7667198381@paytm/
21-Jun-2024 21-Jun-2024 PTM436456F7E96D49C4AE9614C714BDC777INW 1,500.00 55,860.42
To:7667198381@paytm/ NA
ATD:0820155148:800025:+NEB SARAI NEW DELHI BRDELHI
21-Jun-2024 21-Jun-2024 417309001471 1,000.00 54,360.42
DLIN 09:58:02
UPI/ 453836904429/ From:7667198381@paytm/
20-Jun-2024 20-Jun-2024 PTM2E3CEEE228FC43599BD6D02B6926F283OUT 300.00 55,360.42
To:7667198381@paytm/ NA
UPI/ 417231099523/ From:8750029051@paytm/
20-Jun-2024 20-Jun-2024 PTM89b9824e0e8749ca8ae46482f7c2c3daINW 5,000.00 55,660.42
To:7667198381@paytm/ NA
UPI/ 453737672185/ From:7667198381@paytm/
19-Jun-2024 19-Jun-2024 PTM8A74C75E15524954B064F439E9122B5DOUT 500.00 50,660.42
To:7667198381@paytm/ NA
UPI/ 453727260689/ From:7667198381@paytm/
19-Jun-2024 19-Jun-2024 PTM4D2E7588E56C492C9C2524050C0D4EE1OUT 15,000.00 51,160.42
To:7667198381@paytm/ NA
UPI/ 417037695222/ From:7667198381@paytm/
18-Jun-2024 18-Jun-2024 PTM8166F949BD4946ABA450CEB03EDBE854OUT 800.00 66,160.42
To:7667198381@paytm/ NA

Opening Balance: 66,960.42 Total Withdrawals: 323,706.33 Total Deposits: 268,158.44 Closing Balance: 11,412.53

OD Limit: 0.00 Uncleared Amount: 0.00 Sweep In: NA

Mandatory disclaimer
Closing Balance figure includes funds not clear, hold amounts if any.

Under Goods and Services Tax (GST) applicable from 1st July 2017, the existing service tax on our banking services rendered has been replaced by a GST rate of 18%. For any
assistance required.

Please contact a YES BANK branch official.

Transaction codes in your account statement

ATW/CSW/ATD/ATI - ATM Withdrawal OBD /OBC - Mobile Funds Transfer

AFD / AFC - ATM Funds Transfer PCD - Purchased

Page 14 of 15
 Customer Id: 26885336
Primary Account Holder Name: REZA UR RAHMAN

Transaction details for your account number 069394200001652 (SAVINGS) (Currency - INR)

Primary Holder: REZA UR RAHMAN A/C Opening Date: 13-10-2022 Account Variant/ Description: YES PREMIA IKIT
Nominee Details: Not Registered Account Status: Active Joint Holder's Names: NA

Transaction codes in your account statement

R- RET - UTR - Returned RTGS R - UTR - RTGS Transaction

Please review the information provided in the statement. In case of any discrepancy, please inform the bank immediately.

* Reward points accrued on your card includes expired points

To redeem your Rewardz points, logon to www.YesRewardz.com or call YES Rewardz customer care 1800 1200

Page 15 of 15