Poonam Chauhan

VILLAGE GIJHODA POST OFFICE SARFABAD,NEAR OLD SHIV

PPBL Noida branch, Skymark One, Sector-98, Noida- MANDIR,GAUTAM BUDDHA NAGAR,SECTOR 53,VILLAGE GIJHODA
Uttar Pradesh, India POST OFFICE SARFABAD,GAUTAM BUDDHA NAGAR
UTTAR PRADESH,INDIA,201301
GSTIN - 09AAICP7470Q1ZG
7347551770 , poonam.beautyhub108@gmail.com

Account statement for: 24 May 2023 to 23 Jun 2023 ACCOUNT OPENED ON: 10th Sep 2020

Rs. 0.82 Rs. 5,260.00 Rs. 5,260.82 Rs. 0.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917347551770 SAVINGS PYTM0123456 110766001 2.5%

Not Registered

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DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 May 2023 Money Received using UPI + Rs.150.00 Rs.150.82

Received from: ROHIT VAISH
4:08 PM
VPA: 9761339564@paytm
Transaction ID: S12080987
Reference Number: 351228247741

26 May 2023 Paid using your Bank Account - Rs.63.00 Rs.87.82

Paid successfully at Mrs PRATIBHA
5:41 PM
From Account Number 917347551770
Transaction ID : M3903151

26 May 2023 Paid online using debit card - Rs.64.00 Rs.23.82

Paid successfully at DREAM 11
6:46 PM
Paid using Digital Debit Card
Transaction ID : S15526303
Reference No. : 314613816926

26 May 2023 Paid using your Bank Account - Rs.23.00 Rs.0.82

Paid successfully at Paytm Add Money
9:00 PM
From Account Number 917347551770
Transaction ID : M5386782

28 May 2023 Money Received using UPI + Rs.500.00 Rs.500.82

Received from: KRISHNA KUMAR VERMA SO SHANKAR LAL VERMA
3:08 PM
VPA: 9005285175@paytm
Transaction ID: S59023189
Reference Number: 314820607437

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 May 2023 Money Sent using UPI - Rs.93.00 Rs.407.82

Sent to: Pradeep Pal
3:08 PM
VPA: 7683076935@ibl
Transaction ID: S59028655
Reference Number: 314820629742

28 May 2023 Money Sent using UPI - Rs.170.00 Rs.237.82

Sent to: Nand Kishor Rathaur
3:10 PM
VPA: Q042927675@ybl
Transaction ID: S59060596
Reference Number: 314820734176

28 May 2023 Paid using your Bank Account - Rs.33.00 Rs.204.82

Paid successfully at Mrs PRATIBHA
3:11 PM
From Account Number 917347551770
Transaction ID : M2798604

28 May 2023 Paid using your Bank Account - Rs.50.00 Rs.154.82

Paid successfully at Mrs PRATIBHA
8:24 PM
From Account Number 917347551770
Transaction ID : M4979458

29 May 2023 Paid using your Bank Account - Rs.73.00 Rs.81.82

Paid successfully at Mrs PRATIBHA
8:23 AM
From Account Number 917347551770
Transaction ID : M843455

29 May 2023 Paid using your Bank Account - Rs.1.00 Rs.80.82

Paid successfully at Mrs PRATIBHA
8:24 AM
From Account Number 917347551770
Transaction ID : M846729

29 May 2023 Paid using your Bank Account - Rs.30.00 Rs.50.82

Paid successfully at Mrs PRATIBHA
9:55 AM
From Account Number 917347551770
Transaction ID : M1324316

29 May 2023 Money Sent using UPI - Rs.20.00 Rs.30.82

Sent to: BASANT KUMAR
11:40 AM
VPA: paytm-75343626@paytm
Transaction ID: S78799804
Reference Number: 314919598133

29 May 2023 Paid using your Bank Account - Rs.30.00 Rs.0.82

Paid successfully at SANTOSH PAL
1:42 PM
From Account Number 917347551770
Transaction ID : M2443569

30 May 2023 Money Received using UPI + Rs.677.00 Rs.677.82

Received from: POONAM CHAUHAN
10:50 PM
VPA: 7347551770@paytm
Transaction ID: S16015935
Reference Number: 351642930147

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 2
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 May 2023 Money Sent using UPI - Rs.148.00 Rs.529.82

Sent to: Ashish Kumar
10:47 AM
VPA: kumarashish10806-1@okhdfcbank
Transaction ID: S25165277
Reference Number: 315117385928

31 May 2023 Money Sent using UPI - Rs.54.00 Rs.475.82

Sent to: Rapido
11:47 AM
VPA: rapido.rzp@icici
Transaction ID: S26258261
Reference Number: 315110962611

31 May 2023 Money Sent using UPI - Rs.130.00 Rs.345.82

Sent to: Mr Vikash Kumar Gupta
1:35 PM
VPA: Q047492387@ybl
Transaction ID: S28727981
Reference Number: 351717958725

31 May 2023 Paid using your Bank Account - Rs.121.00 Rs.224.82

Paid successfully at ROPPEN TRANSPORTATION SERVICES PRIV
3:44 PM
From Account Number 917347551770
Transaction ID : M3017084

31 May 2023 Paid using your Bank Account - Rs.8.00 Rs.216.82

Paid successfully at Paytm Add Money
3:57 PM
From Account Number 917347551770
Transaction ID : M3089654

31 May 2023 Money Sent using UPI - Rs.130.00 Rs.86.82

Sent to: Raju Mondal
5:34 PM
VPA: 7501132510@paytm
Transaction ID: S32600864
Reference Number: 351721345805

31 May 2023 Money Sent using UPI - Rs.86.00 Rs.0.82

Sent to: POONAM CHAUHAN
5:57 PM

Transaction ID: S33048472

Reference Number: 351722984744

03 Jun 2023 Money Received using UPI + Rs.2,200.00 Rs.2,200.82

Received from: VIMMI
6:54 PM
VPA: 9811411146@paytm
Transaction ID: S12509885
Reference Number: 315432537453

03 Jun 2023 Money Sent using UPI - Rs.99.00 Rs.2,101.82

Sent to: NARENDRA KUMAR SINGH
8:20 PM
VPA: 9911519521@paytm
Transaction ID: S15114324
Reference Number: 315441866199

04 Jun 2023 Paid using your Bank Account - Rs.125.00 Rs.1,976.82

Paid successfully at Mrs PRATIBHA
7:25 AM
From Account Number 917347551770
Transaction ID : M970259

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 3
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Jun 2023 Money Sent using UPI - Rs.80.00 Rs.1,896.82

Sent to: SHARAD KUMAR JHA
8:39 AM
VPA: 8920434811@paytm
Transaction ID: S26556092
Reference Number: 352102320240

04 Jun 2023 Paid using your Bank Account - Rs.500.00 Rs.1,396.82

Paid successfully at VED PRAKASH
11:33 PM
From Account Number 917347551770
Transaction ID : M6644491

05 Jun 2023 Money Sent using UPI - Rs.36.00 Rs.1,360.82

Sent to: Roppen Transportation Services Pvt Ltd
11:48 AM
VPA: rzpcteroppentransportationservicespvtltd@yesbank
Transaction ID: S54881771
Reference Number: 315610831030

05 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.360.82

Sent to: PUSHPENDRA CHAUHAN
8:46 PM
VPA: paytm-53257775@paytm
Transaction ID: S67198840
Reference Number: 315640577751

05 Jun 2023 Money Received using UPI + Rs.970.00 Rs.1,330.82

Received from: PUSHPENDRA CHAUHAN
11:26 PM
VPA: 7217686584@paytm
Transaction ID: S70283811
Reference Number: 352240315229

06 Jun 2023 Paid using your Bank Account - Rs.60.00 Rs.1,270.82

Paid successfully at ROPPEN TRANSPORTATION SERVICES PRIV
8:55 AM
From Account Number 917347551770
Transaction ID : M1079363

06 Jun 2023 Paid using your Bank Account - Rs.90.00 Rs.1,180.82

Paid successfully at RAM BABU
12:05 PM
From Account Number 917347551770
Transaction ID : M2078697

06 Jun 2023 Paid using your Bank Account - Rs.20.00 Rs.1,160.82

Paid successfully at MAHESH KUMAR SAH
12:10 PM
From Account Number 917347551770
Transaction ID : M2108204

06 Jun 2023 Money Transferred - Rs.928.00 Rs.232.82

Sent to SUKHABEER SINGH
12:32 PM

Transaction ID : M2223830

06 Jun 2023 Paid using your Bank Account - Rs.42.00 Rs.190.82

Paid successfully at ROPPEN TRANSPORTATION SERVICES PRIV
3:38 PM
From Account Number 917347551770
Transaction ID : M3111172

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 4
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.180.82

Sent to: Yogesh Kumar
6:11 PM
VPA: Q916502882@ybl
Transaction ID: S87837351
Reference Number: 315731086683

06 Jun 2023 Money Sent using UPI - Rs.50.00 Rs.130.82

Sent to: HARERAM YADAV
7:12 PM
VPA: 7042031563@paytm
Transaction ID: S89950066
Reference Number: 352336739422

06 Jun 2023 Money Sent using UPI - Rs.51.00 Rs.79.82

Sent to: ROHIT
8:28 PM
VPA: 9319675658199@paytm
Transaction ID: S92111629
Reference Number: 315744950980

06 Jun 2023 Money Received using UPI + Rs.50.00 Rs.129.82

Received from: POONAM CHAUHAN
8:31 PM
VPA: 7347551770@paytm
Transaction ID: S92193550
Reference Number: 315745256362

06 Jun 2023 Money Sent using UPI - Rs.80.00 Rs.49.82

Sent to: Atul Kumar
8:31 PM
VPA: Q308372733@ybl
Transaction ID: S92203077
Reference Number: 315745290946

09 Jun 2023 Money Received using UPI + Rs.12.00 Rs.61.82

Received from: BHARAT BHADANA
9:08 AM
VPA: 9870286462@paytm
Transaction ID: S54248212
Reference Number: 352608653932

10 Jun 2023 Money Received using UPI + Rs.144.00 Rs.205.82

Received from: NANDAN KUMAR CHAUBEY SO RAMJIT CHOU
8:14 AM
VPA: chaubey.nandan1@ybl
Transaction ID: S79175287
Reference Number: 316193690663

10 Jun 2023 Money Sent using UPI - Rs.20.00 Rs.185.82

Sent to: Irshad Khan So Jainu
11:15 AM
VPA: BHARATPE.90066275980@fbpe
Transaction ID: S81944681
Reference Number: 316112600981

10 Jun 2023 Money Sent using UPI - Rs.68.00 Rs.117.82

Sent to: Ajay
11:33 AM
VPA: 9557829536966@paytm
Transaction ID: S82263308
Reference Number: 316113699791

10 Jun 2023 Paid using your Bank Account - Rs.10.00 Rs.107.82

Paid successfully at Mrs PRATIBHA
12:52 PM
From Account Number 917347551770
Transaction ID : M2374452

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 5
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** 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 Jun 2023 Paid using your Bank Account - Rs.60.00 Rs.47.82

Paid successfully at Tarendra Sah
12:54 PM
From Account Number 917347551770
Transaction ID : M2383792

10 Jun 2023 Paid using your Bank Account - Rs.40.00 Rs.7.82

Paid successfully at Mrs PRATIBHA
3:43 PM
From Account Number 917347551770
Transaction ID : M3118414

11 Jun 2023 Paid using your Bank Account - Rs.6.00 Rs.1.82

Paid successfully at Mrs PRATIBHA
10:15 AM
From Account Number 917347551770
Transaction ID : M1446808

13 Jun 2023 Money Received using UPI + Rs.500.00 Rs.501.82

Received from: POONAM CHAUHAN
7:47 AM
VPA: 7347551770@paytm
Transaction ID: S53112425
Reference Number: 316409611974

13 Jun 2023 Paid using your Bank Account - Rs.81.00 Rs.420.82

Paid successfully at ROPPEN TRANSPORTATION SERVICES PRIV
7:57 AM
From Account Number 917347551770
Transaction ID : M901423

13 Jun 2023 Paid using your Bank Account - Rs.53.00 Rs.367.82

Paid successfully at ROPPEN TRANSPORTATION SERVICES PRIV
10:18 AM
From Account Number 917347551770
Transaction ID : M1601148

13 Jun 2023 Money Sent using UPI - Rs.52.00 Rs.315.82

Sent to: Jatin So Harveer Singh
10:52 AM
VPA: BHARATPE90726488659@yesbankltd
Transaction ID: S55587249
Reference Number: 316418014639

13 Jun 2023 Paid using your Bank Account - Rs.80.00 Rs.235.82

Paid successfully at SANTOSH PAL
4:22 PM
From Account Number 917347551770
Transaction ID : M3304780

13 Jun 2023 Paid using your Bank Account - Rs.10.00 Rs.225.82

Paid successfully at LALITESH KUMAR
4:24 PM
From Account Number 917347551770
Transaction ID : M3318849

13 Jun 2023 Paid using your Bank Account - Rs.15.00 Rs.210.82

Paid successfully at ASHOK KUMAR SHARMA
4:38 PM
From Account Number 917347551770
Transaction ID : M3420763

13 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.110.82

Paid successfully at ASHOK KUMAR SHARMA
6:50 PM
From Account Number 917347551770
Transaction ID : M4289595

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 6
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.10.82

Sent to: Vishvajeet Kumar
11:25 AM
VPA: vishvajeet0111@oksbi
Transaction ID: S80803273
Reference Number: 316514866762

14 Jun 2023 Paid using your Bank Account - Rs.10.82 Rs.0.00

Paid successfully at Paytm Add Money
5:58 PM
From Account Number 917347551770
Transaction ID : M3827650

16 Jun 2023 Money Received using UPI + Rs.57.00 Rs.57.00

Received from: KAUSHLENDR SINGH
1:32 PM
VPA: 8766227758@axl
Transaction ID: S33560077
Reference Number: 316729798724

16 Jun 2023 Paid using your Bank Account - Rs.57.00 Rs.0.00

Paid successfully at Mrs PRATIBHA
10:45 PM
From Account Number 917347551770
Transaction ID : M5689818

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 7
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 24 May 2023 to 23 Jun 2023

Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 24 May 2023 As on 23 Jun 2023

ACTIVE FIXED DEPOSITS as on 23 June 2023

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

This statement contains transactions upto System End of Day 23 June 2023. System date and calendar date may vary. Page 8
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* 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 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****