Sushant Saurav

TINPANIYA WARD NO.1,KASBA,PURNIA,KASBA,KASBA

B-121, Ground Floor, Sector-5, Noida – 201301,
BAZAR,PURNIA
Uttar Pradesh, India
BIHAR,INDIA,854330
GSTIN - 09AAICP7470Q1ZG
8271361712 , sushantsaurav03@gmail.com

Account statement for: 1 September 2019 to 30 September 2019 ACCOUNT OPENED ON: 20th Nov 2017

₹856.98 ₹28,654.00 ₹28,882.20 ₹628.78

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE

918271361712 SAVINGS PYTM0123456 4% SHWET SAURAV

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

1 Sep 2019 Money sent using UPI - ₹250.00 ₹606.98

Sent to: SHWET SAURAV
6:19 AM
Transaction ID: S74186266
UPI Reference No: 924406465797

1 Sep 2019 Money received using UPI + ₹250.00 ₹856.98

Received from: SHWET SAURAV
6:25 AM
Transaction ID: S74204063
UPI Reference No: 924406329378

1 Sep 2019 Money sent using UPI - ₹500.00 ₹356.98

Sent to: SHWET SAURAV
6:27 AM
Transaction ID: S74209684
UPI Reference No: 924406394760

1 Sep 2019 Money received using UPI + ₹500.00 ₹856.98

Received from: SHWET SAURAV
6:27 AM
Transaction ID: S74212682
UPI Reference No: 924406636527

1 Sep 2019 Interest Received + ₹1.00 ₹857.98

Received for the period: 01-08-2019 to 31-08-2019
9:22 AM
Earned on: Savings account balance
Transaction ID: M537783

2 Sep 2019 Money Received + ₹50.00 ₹907.98

Received from: Paytm
12:06 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1056260
IMPS Reference No: 924512158314

2 Sep 2019 Money sent using UPI - ₹100.00 ₹807.98

Sent to: VINAY KUMAR
4:35 PM
Transaction ID: S87152131
UPI Reference No: 924564966769

3 Sep 2019 Money sent using UPI - ₹51.00 ₹756.98

Sent to: SHWET SAURAV
6:43 AM
Transaction ID: S91025093
UPI Reference No: 924606610288

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Sep 2019 Money sent using UPI - ₹500.00 ₹256.98

Sent to: SHWET SAURAV
4:28 PM
Transaction ID: S95089831
UPI Reference No: 924616688253

3 Sep 2019 Money sent using UPI - ₹250.00 ₹6.98

Sent to: Abishek
8:14 PM
A/C No: 918271601760 (PAYTM PAYMENTS BANK LIMITED)
Transaction ID: S97219083
UPI Reference No: 924644171367

3 Sep 2019 Money received using UPI + ₹1,200.00 ₹1,206.98

Received from: SHWET SAURAV
9:50 PM
Transaction ID: S98152344
UPI Reference No: 924645149444

3 Sep 2019 Money sent using UPI - ₹1,200.00 ₹6.98

Sent to: PRINCE KUMAR
9:51 PM
Transaction ID: S98158043
UPI Reference No: 924684879181

6 Sep 2019 Money Received + ₹565.00 ₹571.98

Received from: Paytm
4:56 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1640344
IMPS Reference No: 924916451832

6 Sep 2019 Money sent using UPI - ₹565.00 ₹6.98

Sent to: Sushant Saurav
4:56 PM
A/C No: 03733211011859 (UCO BANK)
Transaction ID: S19781011
UPI Reference No: 924940247165

6 Sep 2019 Money received using UPI + ₹100.00 ₹106.98

Received from: SUSHANT SAURAV
5:07 PM
Transaction ID: S19861833
UPI Reference No: 924941332996

7 Sep 2019 Money received using UPI + ₹20.00 ₹126.98

Received from: SUSHANT SAURAV
6:55 AM
Transaction ID: S23857139
UPI Reference No: 925030526345

7 Sep 2019 Money sent using UPI - ₹115.00 ₹11.98

Sent to: Abishek
6:56 AM
A/C No: 918271601760 (PAYTM PAYMENTS BANK LIMITED)
Transaction ID: S23856833
UPI Reference No: 925030527243

7 Sep 2019 Money received using UPI + ₹1,000.00 ₹1,011.98

Received from: PRINCE KUMAR
11:05 AM
Transaction ID: S25515165
UPI Reference No: 925022074413

7 Sep 2019 Money sent using UPI - ₹1,000.00 ₹11.98

Sent to: Sushant Saurav
11:15 AM
A/C No: 03733211011859 (UCO BANK)
Transaction ID: S25599448
UPI Reference No: 925035196637

7 Sep 2019 Money received using UPI + ₹35.00 ₹46.98

Received from: SHWETA SUMAN
12:58 PM
Transaction ID: S26393082
UPI Reference No: 925012671120

7 Sep 2019 Paid using your Bank Account - ₹35.00 ₹11.98

From Account Number: 918271361712
1:00 PM Transaction ID: M1125985

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

7 Sep 2019 Money received using UPI + ₹100.00 ₹111.98

Received from: SUSHANT SAURAV
5:05 PM
Transaction ID: S28249973
UPI Reference No: 925041102688

9 Sep 2019 Money received using UPI + ₹250.00 ₹361.98

Received from: SHWET SAURAV
4:53 AM
Transaction ID: S40398168
UPI Reference No: 925204662633

9 Sep 2019 Money sent using UPI - ₹250.00 ₹111.98

Sent to: SHWET SAURAV
9:27 PM
Transaction ID: S47852974
UPI Reference No: 925221588913

10 Sep 2019 Money sent using UPI - ₹45.00 ₹66.98

Sent to: Acumen
3:13 AM
Transaction ID: S48970204
UPI Reference No: 925327220376

10 Sep 2019 Money received using UPI + ₹100.00 ₹166.98

Received from: SUSHANT SAURAV
6:55 AM
Transaction ID: S49224004
UPI Reference No: 925330464929

10 Sep 2019 Money received using UPI + ₹2,000.00 ₹2,166.98

Received from: SHWET SAURAV
6:56 AM
Transaction ID: S49225325
UPI Reference No: 925330467097

10 Sep 2019 Paid online using Debit Card - ₹100.00 ₹2,066.98

Paid successfully at: SSCOTHDRCARD Mumbai MHIN
6:56 AM
Paid using: Digital RuPay Debit Card
Transaction ID: S49226771
Reference No: 925306784891

11 Sep 2019 Money received using UPI + ₹500.00 ₹2,566.98

Received from: SHWET SAURAV
8:17 AM
Transaction ID: S58133399
UPI Reference No: 925408055963

11 Sep 2019 Money sent using UPI - ₹122.00 ₹2,444.98

Sent to: MOBIKWIK
8:09 PM
Transaction ID: S64048957
UPI Reference No: 925420018776

12 Sep 2019 Money received using UPI + ₹250.00 ₹2,694.98

Received from: SHWET SAURAV
8:48 AM
Transaction ID: S67121510
UPI Reference No: 925508890777

12 Sep 2019 Money sent using UPI - ₹501.00 ₹2,193.98

Sent to: SHWET SAURAV
3:07 PM
Transaction ID: S70218470
UPI Reference No: 925515933928

12 Sep 2019 Money sent using UPI - ₹948.00 ₹1,245.98

Sent to: Paytm
7:04 PM
Transaction ID: S72360704
UPI Reference No: 925543957835

13 Sep 2019 Money sent using UPI - ₹501.00 ₹744.98

Sent to: SHWET SAURAV
6:35 AM
Transaction ID: S75632775
UPI Reference No: 925606293664

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

13 Sep 2019 Money Received + ₹30.00 ₹774.98

Received from: Paytm
12:04 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1019731

13 Sep 2019 Money received using UPI + ₹5.00 ₹779.98

Received from: GOOGLEPAY
12:35 PM
Transaction ID: S78283278
UPI Reference No: 925612363316

14 Sep 2019 Paid using your Bank Account - ₹50.00 ₹729.98

From Account Number: 918271361712
4:34 AM Transaction ID: M26665

14 Sep 2019 Money sent using UPI - ₹491.20 ₹238.78

Sent to: AMAZON
9:49 PM
Transaction ID: S98047276
UPI Reference No: 925721947096

15 Sep 2019 Money received using UPI + ₹20.00 ₹258.78

Received from: SHWETA SUMAN
12:56 PM
Transaction ID: S5652895
UPI Reference No: 925848647618

16 Sep 2019 Money sent using UPI - ₹251.00 ₹7.78

Sent to: SHWET SAURAV
7:57 AM
Transaction ID: S15910798
UPI Reference No: 925907840516

16 Sep 2019 Money received using UPI + ₹1,000.00 ₹1,007.78

Received from: SUSHANT SAURAV
8:04 AM
Transaction ID: S15995598
UPI Reference No: 925932288975

16 Sep 2019 Money sent using UPI - ₹501.00 ₹506.78

Sent to: SHWET SAURAV
8:12 AM
Transaction ID: S16113054
UPI Reference No: 925908688784

16 Sep 2019 Money Received + ₹50.00 ₹556.78

Received from: Paytm
12:05 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1211361

17 Sep 2019 Money Received + ₹100.00 ₹656.78

Received from: Paytm
5:08 AM
Account linked to Mobile No: 0000000000
Transaction ID: M50238
IMPS Reference No: 926005560553

17 Sep 2019 Paid using your Bank Account - ₹50.00 ₹606.78

From Account Number: 918271361712
5:21 AM Transaction ID: M90570

17 Sep 2019 Paid using your Bank Account - ₹50.00 ₹556.78

From Account Number: 918271361712
5:22 AM Transaction ID: M92746

17 Sep 2019 Money sent using UPI - ₹50.00 ₹506.78

Sent to: SHWET SAURAV
10:10 AM
Transaction ID: S30127378
UPI Reference No: 926034506891

17 Sep 2019 Money sent using UPI - ₹50.00 ₹456.78

Sent to: SHWET SAURAV
10:12 AM
Transaction ID: S30139335
UPI Reference No: 926034520457

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
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 Sep 2019 Money sent using UPI - ₹100.00 ₹356.78

Sent to: SHWET SAURAV
10:12 AM
Transaction ID: S30147830
UPI Reference No: 926040361696

17 Sep 2019 Money sent using UPI - ₹151.00 ₹205.78

Sent to: SHWET SAURAV
10:30 AM
Transaction ID: S30344007
UPI Reference No: 926010330332

17 Sep 2019 Money received using UPI + ₹500.00 ₹705.78

Received from: SHWET SAURAV
11:07 AM
Transaction ID: S30724614
UPI Reference No: 926011641211

17 Sep 2019 Money Received + ₹100.00 ₹805.78

Received from: Paytm
12:03 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1110582

17 Sep 2019 Money sent using UPI - ₹500.00 ₹305.78

Sent to: SHWET SAURAV
4:06 PM
Transaction ID: S33634370
UPI Reference No: 926016776143

17 Sep 2019 Money received using UPI + ₹500.00 ₹805.78

Received from: SHWET SAURAV
4:08 PM
Transaction ID: S33653520
UPI Reference No: 926016941656

18 Sep 2019 Paid using your Bank Account - ₹19.00 ₹786.78

From Account Number: 918271361712
5:03 AM Transaction ID: M30888

18 Sep 2019 Paid using your Bank Account - ₹21.00 ₹765.78

From Account Number: 918271361712
5:05 AM Transaction ID: M39027

18 Sep 2019 Paid using your Bank Account - ₹21.00 ₹744.78

From Account Number: 918271361712
5:09 AM Transaction ID: M48780

18 Sep 2019 Paid using your Bank Account - ₹21.00 ₹723.78

From Account Number: 918271361712
5:10 AM Transaction ID: M54447

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹673.78

From Account Number: 918271361712
5:16 AM Transaction ID: M72835

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹623.78

From Account Number: 918271361712
5:18 AM Transaction ID: M80623

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹573.78

From Account Number: 918271361712
5:21 AM Transaction ID: M89108

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹523.78

From Account Number: 918271361712
5:23 AM Transaction ID: M96370

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹473.78

From Account Number: 918271361712
5:25 AM Transaction ID: M102901

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹423.78

From Account Number: 918271361712
5:26 AM Transaction ID: M105643

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
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

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹373.78

From Account Number: 918271361712
5:28 AM Transaction ID: M114416

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹323.78

From Account Number: 918271361712
5:31 AM Transaction ID: M121787

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹273.78

From Account Number: 918271361712
5:32 AM Transaction ID: M126931

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹223.78

From Account Number: 918271361712
5:34 AM Transaction ID: M134207

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹173.78

From Account Number: 918271361712
5:43 AM Transaction ID: M163730

18 Sep 2019 Paid using your Bank Account - ₹20.00 ₹153.78

From Account Number: 918271361712
5:45 AM Transaction ID: M169986

18 Sep 2019 Money sent using UPI - ₹100.00 ₹53.78

Sent to: Airtel Payments Bank ltd.
7:52 AM
Transaction ID: S40855294
UPI Reference No: 926107543893

18 Sep 2019 Money sent using UPI - ₹49.00 ₹4.78

Sent to: Airtel Payments Bank ltd.
7:53 AM
Transaction ID: S40863191
UPI Reference No: 926107544235

18 Sep 2019 Money Received + ₹100.00 ₹104.78

Received from: Paytm
12:03 PM
Account linked to Mobile No: 0000000000
Transaction ID: M905566

18 Sep 2019 Paid using your Bank Account - ₹5.00 ₹99.78

From Account Number: 918271361712
10:46 PM Transaction ID: M2465362

18 Sep 2019 Paid using your Bank Account - ₹50.00 ₹49.78

From Account Number: 918271361712
10:47 PM Transaction ID: M2466029

18 Sep 2019 Money received using UPI + ₹1,000.00 ₹1,049.78

Received from: SUSHANT SAURAV
10:54 PM
Transaction ID: S50889564
UPI Reference No: 926146400658

18 Sep 2019 Money sent using UPI - ₹500.00 ₹549.78

Sent to: SHWET SAURAV
10:55 PM
Transaction ID: S50895236
UPI Reference No: 926122259488

19 Sep 2019 Money Received + ₹80.00 ₹629.78

Received from: Paytm
5:09 AM
Account linked to Mobile No: 0000000000
Transaction ID: M46008

19 Sep 2019 Money sent using UPI - ₹500.00 ₹129.78

Sent to: Sushant Saurav
2:19 PM
A/C No: 03733211011859 (UCO BANK)
Transaction ID: S56892154
UPI Reference No: 926238811355

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
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

20 Sep 2019 Money Received + ₹50.00 ₹179.78

Received from: Paytm
5:08 AM
Account linked to Mobile No: 0000000000
Transaction ID: M48444

20 Sep 2019 Money sent using UPI - ₹1.00 ₹178.78

Sent to: Airtel Payments Bank ltd.
6:43 AM
Transaction ID: S63409114
UPI Reference No: 926306848322

20 Sep 2019 Paid using your Bank Account - ₹50.00 ₹128.78

From Account Number: 918271361712
1:38 PM Transaction ID: M1336267

20 Sep 2019 Paid using your Bank Account - ₹50.00 ₹78.78

From Account Number: 918271361712
1:40 PM Transaction ID: M1339897

20 Sep 2019 Money received using UPI + ₹200.00 ₹278.78

Received from: SUSHANT SAURAV
3:16 PM
Transaction ID: S68522031
UPI Reference No: 926339424538

20 Sep 2019 Money sent using UPI - ₹251.00 ₹27.78

Sent to: SHWET SAURAV
3:17 PM
Transaction ID: S68525781
UPI Reference No: 926315869010

20 Sep 2019 Money received using UPI + ₹252.00 ₹279.78

Received from: SHWET SAURAV
3:18 PM
Transaction ID: S68535636
UPI Reference No: 926315191782

20 Sep 2019 Money received using UPI + ₹100.00 ₹379.78

Received from: Airtel Payments Bank ltd.
9:51 PM
Transaction ID: S72624075
UPI Reference No: 926321327008

20 Sep 2019 Money received using UPI + ₹49.00 ₹428.78

Received from: Airtel Payments Bank ltd.
9:51 PM
Transaction ID: S72624213
UPI Reference No: 926321328014

21 Sep 2019 Money sent using UPI - ₹1.00 ₹427.78

Sent to: Airtel Payments Bank ltd.
5:56 AM
Transaction ID: S74299425
UPI Reference No: 926405705868

21 Sep 2019 Money sent using UPI - ₹1.00 ₹426.78

Sent to: Airtel Payments Bank ltd.
6:01 AM
Transaction ID: S74320396
UPI Reference No: 926406301142

21 Sep 2019 Money sent using UPI - ₹148.00 ₹278.78

Sent to: Airtel Payments Bank ltd.
6:02 AM
Transaction ID: S74324089
UPI Reference No: 926406301274

21 Sep 2019 Money received using UPI + ₹1,500.00 ₹1,778.78

Received from: SUSHANT SAURAV
6:15 AM
Transaction ID: S74390338
UPI Reference No: 926430339343

21 Sep 2019 Money sent using UPI - ₹1,500.00 ₹278.78

Sent to: SBIMOPS
6:16 AM
Transaction ID: S74394648
UPI Reference No: 926406310301

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
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 Sep 2019 Money received using UPI + ₹250.00 ₹528.78

Received from: SHWET SAURAV
11:18 AM
Transaction ID: S77106062
UPI Reference No: 926411734905

21 Sep 2019 Money received using UPI + ₹50.00 ₹578.78

Received from: SHWETA SUMAN
1:32 PM
Transaction ID: S78472355
UPI Reference No: 926413615769

21 Sep 2019 Money sent using UPI - ₹500.00 ₹78.78

Sent to: SHWET SAURAV
2:57 PM
Transaction ID: S79376862
UPI Reference No: 926414041707

21 Sep 2019 Money received using UPI + ₹750.00 ₹828.78

Received from: SUSHANT SAURAV
3:55 PM
Transaction ID: S79955302
UPI Reference No: 926439504259

21 Sep 2019 Money sent using UPI - ₹750.00 ₹78.78

Sent to: SHWET SAURAV
3:56 PM
Transaction ID: S79964961
UPI Reference No: 926415095558

21 Sep 2019 Money Received + ₹200.00 ₹278.78

Received from: Paytm
6:05 PM
Account linked to Mobile No: 0000000000
Transaction ID: M1812477

22 Sep 2019 Paid using your Bank Account - ₹50.00 ₹228.78

From Account Number: 918271361712
5:38 AM Transaction ID: M147966

23 Sep 2019 Money Received + ₹2,500.00 ₹2,728.78

Received from: Paytm
6:23 AM
Account linked to Mobile No: 0000000000
Transaction ID: M260156

24 Sep 2019 Money received using UPI + ₹500.00 ₹3,228.78

Received from: SHWET SAURAV
6:37 AM
Transaction ID: S8575281
UPI Reference No: 926706411830

24 Sep 2019 Money sent using UPI - ₹500.00 ₹2,728.78

Sent to: SHWET SAURAV
7:12 AM
Transaction ID: S8803979
UPI Reference No: 926707649982

24 Sep 2019 Money sent using UPI - ₹501.00 ₹2,227.78

Sent to: SHWET SAURAV
7:13 AM
Transaction ID: S8813134
UPI Reference No: 926707169447

24 Sep 2019 Money sent using UPI - ₹500.00 ₹1,727.78

Sent to: SHWET SAURAV
7:14 AM
Transaction ID: S8825094
UPI Reference No: 926707056499

24 Sep 2019 Paid using your Bank Account - ₹500.00 ₹1,227.78

From Account Number: 918271361712
7:16 AM Transaction ID: M471092

24 Sep 2019 Money received using UPI + ₹1.00 ₹1,228.78

Received from: Airtel Payments Bank ltd.
9:56 PM
Transaction ID: S18411514
UPI Reference No: 926721000288

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
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

25 Sep 2019 Money received using UPI + ₹1.00 ₹1,229.78

Received from: Airtel Payments Bank ltd.
3:48 AM
Transaction ID: S19661995
UPI Reference No: 926803301536

26 Sep 2019 Money received using UPI + ₹4,138.00 ₹5,367.78

Received from: SHWET SAURAV
5:28 AM
Transaction ID: S30800170
UPI Reference No: 926929103361

26 Sep 2019 Money sent using UPI - ₹5,367.00 ₹0.78

Sent to: SHWET SAURAV
5:30 AM
Transaction ID: S30803177
UPI Reference No: 926915962596

26 Sep 2019 Money received using UPI + ₹5,367.00 ₹5,367.78

Received from: SHWET SAURAV
5:34 AM
Transaction ID: S30811826
UPI Reference No: 926905480357

26 Sep 2019 Money sent using UPI - ₹5,350.00 ₹17.78

Sent to: SHWET SAURAV
5:35 AM
Transaction ID: S30814588
UPI Reference No: 926910716691

26 Sep 2019 Money received using UPI + ₹520.00 ₹537.78

Received from: SHWET SAURAV
6:08 AM
Transaction ID: S30903233
UPI Reference No: 926906121256

26 Sep 2019 Money sent using UPI - ₹518.00 ₹19.78

Sent to: PhonePe
6:09 AM
Transaction ID: S30904381
UPI Reference No: 926906866660

26 Sep 2019 Money sent using UPI - ₹10.00 ₹9.78

Sent to: Sushant Saurav
7:40 AM
A/C No: 03733211011859 (UCO BANK)
Transaction ID: S31377913
UPI Reference No: 926931578880

26 Sep 2019 Money received using UPI + ₹250.00 ₹259.78

Received from: SHWET SAURAV
2:09 PM
Transaction ID: S34630821
UPI Reference No: 926914248737

26 Sep 2019 Money received using UPI + ₹250.00 ₹509.78

Received from: SHWET SAURAV
7:41 PM
Transaction ID: S37730933
UPI Reference No: 926919790004

26 Sep 2019 Money sent using UPI - ₹250.00 ₹259.78

Sent to: SHWET SAURAV
7:42 PM
Transaction ID: S37738503
UPI Reference No: 926919996169

28 Sep 2019 Money sent using UPI - ₹251.00 ₹8.78

Sent to: SHWET SAURAV
6:41 PM
Transaction ID: S56701345
UPI Reference No: 927118530080

29 Sep 2019 Money received using UPI + ₹250.00 ₹258.78

Received from: SHWET SAURAV
4:51 PM
Transaction ID: S65020874
UPI Reference No: 927240689873

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
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 Sep 2019 Money sent using UPI - ₹198.00 ₹60.78

Sent to: Flipkart
4:52 PM
Transaction ID: S65025436
UPI Reference No: 927216304838

29 Sep 2019 Money received using UPI + ₹69.00 ₹129.78

Received from: PhonePe
5:44 PM
Transaction ID: S65484611
UPI Reference No: 927217832259

30 Sep 2019 Paid using your Bank Account - ₹1.00 ₹128.78

From Account Number: 918271361712
8:59 PM Transaction ID: M2683250

30 Sep 2019 Money Received + ₹500.00 ₹628.78

Received from: Paytm
9:05 PM
Account linked to Mobile No: 0000000000
Transaction ID: M2701564
IMPS Reference No: 927321025406

30 Sep 2019 Money sent using UPI - ₹501.00 ₹127.78

Sent to: SHWET SAURAV
9:06 PM
Transaction ID: S76860683
UPI Reference No: 927321368583

30 Sep 2019 Money received using UPI + ₹501.00 ₹628.78

Received from: SHWET SAURAV
9:07 PM
Transaction ID: S76870290
UPI Reference No: 927321401253

This statement contains transactions upto System End of Day 30 September 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
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 ****