Ajaiwiiwiwiwiw
Ajaiwiiwiwiwiw
Ajaiwiiwiwiwiw
6-5-614,GODAVARIKHAN,RAMAGUNDAM,KARIMNAGAR,SAPTHAGIRI
B-121, Ground Floor, Sector-5, Noida – 201301,
COLONY,MAREDUPAKA,KARIMNAGAR
Uttar Pradesh, India
TELANGANA,INDIA,505209
GSTIN - 09AAICP7470Q1ZG
9963385590 , ajaykumar143ajju@gmail.com
Account statement for: 27 June 2020 to 26 August 2020 ACCOUNT OPENED ON: 5th Mar 2019
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.
12:00 PM
Received from: Mr SIRAVENA NARESH
VPA: 8897723834@ybl
Transaction ID: S27266099
Reference Number: 018048490093
2:40 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9040136816@icici
Transaction ID: S28565796
Reference Number: 018085760574
1:52 PM
Received from: Mr SIRAVENA NARESH
VPA: 8897723834@ybl
Transaction ID: S36404521
Reference Number: 018113205678
1:55 PM
Paid successfully at Add Money to Wallet
11:26 PM
Received from: MANUBOTHULA RAVITHEJA
VPA: 9704945008@ybl
A/C No: 068201002317 (ICIC0000682)
Transaction ID: S50475264
Reference Number: 018223457938
11:37 PM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
6:43 AM
Received from: GOTTE JAYAPAL
VPA: 9951202760@ybl
A/C No: 00000032320695547 (SBIN0020143)
Transaction ID: S60877980
Reference Number: 018418081843
6:46 AM
Paid successfully at Add Money to Wallet
8:48 AM
Received from: GOTTE JAYAPAL
VPA: 9951202760@ybl
A/C No: 00000032320695547 (SBIN0020143)
Transaction ID: S61589974
Reference Number: 018416470202
8:59 AM
Paid successfully at Add Money to Wallet
10:04 AM
Paid successfully at Add Money to Wallet
12:19 PM
Received from: GOTTE JAYAPAL
VPA: 9951202760@ybl
A/C No: 00000032320695547 (SBIN0020143)
Transaction ID: S63443370
Reference Number: 018412450853
12:43 PM
Cash withdrawn at ATM : IOCL GODHAVARIKHANI
9:59 AM
Received from: MANUBOTHULA RAVITHEJA
VPA: 9704945008@ybl
A/C No: 068201002317 (ICIC0000682)
Transaction ID: S71589433
Reference Number: 018527105964
10:45 AM
Paid successfully at Add Money to Wallet
7:13 PM
Received from: EPPA SAIRAJ
VPA: 7702205901@ybl
A/C No: 117810100014684 (ANDB0001178)
Transaction ID: S76827437
Reference Number: 018519554836
7:28 PM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
10:39 AM
Paid successfully at Add Money to Wallet
11:50 AM
Received from: Mr MADESHI LAXMI NARAYANA
VPA: 9618753458@ybl
A/C No: 6511946034 (IDIB000G112)
Transaction ID: S543380
Reference Number: 018844686767
12:20 PM
Sent to: MUNIGALA RAVINDER RAO
VPA: Q23452315@ybl
A/C No: XX 0132 (ICIC0000682)
Transaction ID: S870963
Reference Number: 018871581591
12:26 PM
Sent to: Mr. VENKATESHWARLU PURELLA
VPA: Q88798940@ybl
A/C No: XX 6677 (IDIB000G112)
Transaction ID: S936644
Reference Number: 018871658096
12:32 PM
Sent to: SHAIK KAMAL PASHA
VPA: Q19027854@ybl
A/C No: XX 9449 (SBIN0020321)
Transaction ID: S996028
Reference Number: 018871725181
2:11 PM
Paid successfully at Add Money to Wallet
6:48 PM
Received from: MADESH SHIVA KUMAR
VPA: 9963118229@ybl
A/C No: 19440100017724 (BARB0CHILAK)
Transaction ID: S14210765
Reference Number: 018972469325
7:49 PM
Cash withdrawn at ATM : 8-5-158ramagar
7:52 PM
Received from: RACCHA KIRAN
VPA: 9553306001@ybl
A/C No: 00000039225669456 (SBIN0020321)
Transaction ID: S24577915
Reference Number: 019057121673
8:30 PM
Received from: RACCHA KIRAN
VPA: 9553306001@ybl
A/C No: 00000039225669456 (SBIN0020321)
Transaction ID: S25050777
Reference Number: 019080092203
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
9:30 AM
Paid successfully at Add Money to Wallet
11:47 AM
Sent to: Mr RAMESH KUNARAJULA
VPA: 8074312612@upi
A/C No: XX 7089 (IDIB000G112)
Transaction ID: S29283999
Reference Number: 019105328886
1:27 PM
Paid successfully at Add Money to Wallet
1:45 PM
Paid successfully at Paytm Airtel Mobile Recharge
2:45 PM
Received from: CHANDA RAJU SATISH
VPA: 9908709533@ybl
A/C No: 00000062086757141 (SBIN0020321)
Transaction ID: S30905778
Reference Number: 019142654500
4:08 PM
Sent to: CashfreePaymentsIndia
VPA: cashfree.pay@icici
A/C No: XX 0876 (ICICI BANK LIMITED)
Transaction ID: S31524445
Reference Number: 019116083173
9:42 PM
Sent to: Mr. MADESHI LAXMI NARAYANA
VPA: 9618753458@ybl
A/C No: XX 6034 (IDIB000G112)
Transaction ID: S34991646
Reference Number: 019112545101
9:47 PM
Sent to: Mr. MADESHI LAXMI NARAYANA
VPA: 9618753458@ybl
A/C No: XX 6034 (IDIB000G112)
Transaction ID: S35020835
Reference Number: 019112581577
10:02 PM
Paid successfully at Add Money to Wallet
7:13 AM
Paid successfully at Add Money to Wallet
7:44 AM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
8:23 PM
Paid successfully at OM SRI SHAKTHI KIRANAM
1:11 PM
Received from: Mr VEERANNAPETA VAMSHI
VPA: 8686821888@ybl
A/C No: 6549601776 (IDIB000G112)
Transaction ID: S77801795
Reference Number: 019652461011
1:13 PM
Paid successfully at Add Money to Wallet
2:41 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S78679793
Reference Number: 019664094262
3:24 PM
Paid successfully at Add Money to Wallet
6:28 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S90577109
Reference Number: 019718547905
6:31 PM
Sent to: KOMMIDI UDAY
VPA: 8106293713@paytm
A/C No: XX 5265 (ICIC0001423)
Transaction ID: S90607378
Reference Number: 019777979269
6:33 PM
Sent to: KOMMIDI UDAY
VPA: 8106293713@paytm
A/C No: XX 5265 (ICIC0001423)
Transaction ID: S90627549
Reference Number: 019778003282
8:12 AM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S95127114
Reference Number: 019824897547
8:28 AM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
7:59 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S1669478
Reference Number: 019838330944
8:48 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S2256556
Reference Number: 019891429651
10:03 PM
Sent to: RAUTHU PRAKASH
VPA: 9949529621451@paytm
A/C No: XX 3890 (SBIN0020136)
Transaction ID: S2890228
Reference Number: 019892149167
10:06 PM
Sent to: RAUTHU PRAKASH
VPA: 9949529621451@paytm
A/C No: XX 3890 (SBIN0020136)
Transaction ID: S2913249
Reference Number: 019892175315
10:07 PM
Sent to: RAUTHU PRAKASH
VPA: 9949529621451@paytm
A/C No: XX 3890 (SBIN0020136)
Transaction ID: S2921443
Reference Number: 019892184470
4:48 PM
Paid successfully at Add Money to Wallet
5:57 PM
Received from: ENAGANDULA MAHESH
VPA: 9100252598@ybl
A/C No: 50100350663272 (HDFC0002947)
Transaction ID: S46742766
Reference Number: 020317362587
6:01 PM
Sent to: Mr. VENKATESHWARLU PURELLA
VPA: Q88798940@ybl
A/C No: XX 6677 (IDIB000G112)
Transaction ID: S46787462
Reference Number: 020343440062
8:57 PM
Received from: ARNIPALLI RAMYA
VPA: 9989879981@ybl
A/C No: 7913423520 (KKBK0000555)
Transaction ID: S67444715
Reference Number: 020560370044
9:25 PM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
8:09 AM
Paid successfully at Add Money to Wallet
12:26 PM
Received from: MOUNIKA ILAVENI
VPA: 6304613107@ybl
A/C No: 00000062208221752 (SBIN0020143)
Transaction ID: S71871153
Reference Number: 020624969824
12:28 PM
Received from: MOUNIKA ILAVENI
VPA: 6304613107@ybl
A/C No: 00000062208221752 (SBIN0020143)
Transaction ID: S71885636
Reference Number: 020648372391
12:30 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S71903712
Reference Number: 020672656094
1:56 PM
Received from: ARKATI NARESH
VPA: 8801231143@ybl
A/C No: 00000062067420494 (SBIN0020708)
Transaction ID: S72715542
Reference Number: 020639008016
2:04 PM
Received from: AKARAPU VIJENDER REDDY
VPA: 9177302768@ybl
A/C No: 00000062273528776 (SBIN0020708)
Transaction ID: S72792646
Reference Number: 020614474393
2:33 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S73055288
Reference Number: 020674056461
6:44 PM
Received from: Mr SIRAVENA NARESH
VPA: 8897723834@ybl
A/C No: 6403707746 (IDIB000G112)
Transaction ID: S85307950
Reference Number: 020718971551
7:46 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041548766@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S86118004
Reference Number: 020789246335
8:13 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S86459739
Reference Number: 020780760047
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
8:23 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041548789@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S86583258
Reference Number: 020789797765
8:26 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S86613532
Reference Number: 020780147324
8:31 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S86673733
Reference Number: 020789904804
9:27 PM
Sent to: CHANDA RAJU SATISH
VPA: chandarajusathish@oksbi
A/C No: XX 7141 (SBIN0020321)
Transaction ID: S87219423
Reference Number: 020790535435
3:53 AM
Paid successfully at Add Money to Wallet
12:20 PM
Received from: CHANDA SURESH
VPA: 9849809203@ybl
A/C No: 00000062131548729 (SBIN0020801)
Transaction ID: S91223887
Reference Number: 020824677940
12:23 PM
Sent to: K MADHUKAR
VPA: 9989497720@paytm
A/C No: XX 0642 (HDFC0002084)
Transaction ID: S91252810
Reference Number: 020895012838
2:07 PM
Sent to: DOBBALA ABHILASH
VPA: AMZN0002796297@apl
A/C No: XX 7952 (Paytm Payments Bank)
Transaction ID: S92134346
Reference Number: 020896069350
8:27 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S36614295
Reference Number: 021260994409
8:34 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90300219411@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S36701481
Reference Number: 021247195071
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 8
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
5:29 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S76967050
Reference Number: 021694643683
5:30 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S76973925
Reference Number: 021694653041
6:24 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S77601059
Reference Number: 021695390302
6:25 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9030198949@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S77606801
Reference Number: 021695399080
6:58 PM
Paid successfully at Add Money to Wallet
8:48 AM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S92028269
Reference Number: 021808310145
8:56 AM
Cash withdrawn at ATM : CHANDRA RESIDENCY 56140
5:33 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S6560942
Reference Number: 021931277805
5:37 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041548644@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S6608370
Reference Number: 021931340290
7:55 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S70809064
Reference Number: 022538692819
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 9
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
10:24 PM
Paid successfully at Add Money to Wallet
2:00 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S77326939
Reference Number: 022642799641
9:06 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S82119890
Reference Number: 022623306219
9:16 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718057479@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S82231682
Reference Number: 022623434006
11:29 PM
Paid successfully at Add Money to Wallet
10:35 AM
Sent to: MADUPU RAKESH
VPA: Q92616948@ybl
A/C No: XX 1354 (SBIN0020708)
Transaction ID: S85632721
Reference Number: 022727123703
11:50 AM
Paid successfully at Add Money to Wallet
9:25 PM
Paid successfully at Add Money to Wallet
1:28 AM
Paid successfully at Paytm Airtel Mobile Recharge
1:32 AM
Paid successfully at Add Money to Wallet
5:03 PM
Received from: ROUTHU VIJAYA
VPA: 9963385590@paytm
A/C No: 00000062502235919 (SBIN0020708)
Transaction ID: S10086702
Reference Number: 022955864990
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 10
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
5:04 PM
Paid successfully at Add Money to Wallet
7:59 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S22687962
Reference Number: 023076586747
8:01 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S22710698
Reference Number: 023060314805
8:10 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9100086580@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S22817157
Reference Number: 023071219374
9:41 AM
Received from: ROUTHU VIJAYA
VPA: 9963385590@paytm
A/C No: 00000062502235919 (SBIN0020708)
Transaction ID: S26743219
Reference Number: 023175679096
10:35 AM
Sent to: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: XX 0116 (ANDB0000157)
Transaction ID: S27304214
Reference Number: 023176333937
9:06 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S34158174
Reference Number: 023184937098
9:17 AM
Paid successfully at RummyCulture
10:27 PM
Paid successfully at Add Money to Wallet
1:52 PM
Paid successfully at Add Money to Wallet
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 11
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
2:04 PM
Paid successfully at Add Money to Wallet
12:28 PM
Sent to: SAMALA SURESH KUMAR
VPA: Q75040344@ybl
A/C No: XX 6450 (SBIN0014237)
Transaction ID: S61093494
Reference Number: 023416715293
12:39 PM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S61215752
Reference Number: 023448177974
4:11 PM
Paid successfully at Add Money to Wallet
4:25 PM
Paid successfully at Add Money to Wallet
6:58 PM
Paid successfully at Paytm Mall
7:16 PM
Sent to: BharatPe Merchant
VPA: BHARATPE91400005146@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S65609639
Reference Number: 023422194370
9:40 AM
Paid successfully at Add Money to Wallet
4:50 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S74699211
Reference Number: 023564663427
4:51 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S74705314
Reference Number: 023532170588
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 12
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
6:03 PM
Sent to: Mr. MADESHI LAXMI NARAYANA
VPA: satyasoni143-1@okhdfcbank
A/C No: XX 6034 (IDIB000G112)
Transaction ID: S75492884
Reference Number: 023533620655
6:07 PM
Sent to: Mr. MADESHI LAXMI NARAYANA
VPA: satyasoni143-1@okhdfcbank
A/C No: XX 6034 (IDIB000G112)
Transaction ID: S75547110
Reference Number: 023533680212
6:07 PM
Received from: Mr MADESHI LAXMI NARAYANA
VPA: 9618753458@ybl
A/C No: 6511946034 (IDIB000G112)
Transaction ID: S75558958
Reference Number: 023536123037
6:24 PM
Sent to: Mr MADESHI LAXMI NARAYANA
VPA: 9618753458@ybl
A/C No: XX 6034 (IDIB000G112)
Transaction ID: S75794709
Reference Number: 023554726223
6:50 PM
Sent to: MADESH LAXMINARAYANA
VPA: 9618753458@ybl
A/C No: XX 4928 (HDFC0001627)
Transaction ID: S76159549
Reference Number: 023572426676
9:51 PM
Paid successfully at : TAJ FAMILY RESTARENT
8:39 AM
Received from: DHANALA RAMU
VPA: 9059969120@ybl
A/C No: 015710100120116 (ANDB0000157)
Transaction ID: S80500812
Reference Number: 023616986976
9:43 AM
Sent to: SATEPURI RAJ KUMAR
VPA: AMZN0030421728@apl
A/C No: XX 2382 (BKID0008685)
Transaction ID: S81024604
Reference Number: 023639743821
10:54 AM
Sent to: MADESH LAXMINARAYANA
VPA: 9618753458@ybl
A/C No: XX 4928 (HDFC0001627)
Transaction ID: S81745533
Reference Number: 023610605167
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 13
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
3:58 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9040136703@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S84712743
Reference Number: 023644112327
4:34 PM
Sent to: YELAKATURI MALLESWARI
VPA: 9704302279@ybl
A/C No: XX 4348 (SBIN0004829)
Transaction ID: S85010564
Reference Number: 023664791664
4:39 PM
Received from: Mr MADESHI LAXMI NARAYANA
VPA: 9618753458@ybl
A/C No: 6511946034 (IDIB000G112)
Transaction ID: S85049127
Reference Number: 023664994382
7:13 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S86890061
Reference Number: 023676896586
7:25 PM
Paid successfully at : POCHALU PIDUGU
8:01 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041217683@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S87627896
Reference Number: 023647514916
8:27 PM
Sent to: MENTHULA VENKATESH
VPA: 9652283125@ybl
A/C No: XX 0713 (ANDB0000157)
Transaction ID: S87971551
Reference Number: 023680045639
8:44 PM
Sent to: ROUTHU VINAY KUMAR
VPA: 8179613796@ybl
A/C No: XX 6216 (ICIC0006305)
Transaction ID: S88182198
Reference Number: 023620927147
11:36 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9030359168@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S92737144
Reference Number: 023753133024
11:51 AM
Cash withdrawn at ATM : MARKANDEYA COLONY
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 14
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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
8:34 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90718087707@yesbankltd
A/C No: XX 0039 (YESB0000105)
Transaction ID: S99444184
Reference Number: 023780913089
12:09 PM
Received from: SHYAM KUMAR NAMPELLI
VPA: 9949929936@ybl
A/C No: 00000033682326363 (SBIN0011086)
Transaction ID: S4910245
Reference Number: 023836378090
7:14 PM
Sent to: BOORLA RAMAKRISHNA
VPA: 7702399674@ybl
A/C No: XX 6314 (SBIN0011086)
Transaction ID: S9764203
Reference Number: 023838436901
This statement contains transactions upto System End of Day 26 August 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 15
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 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 ****