Shubham Aswal

RAMNAGAR,NAINITAL,MADHUVAN COLONY,RAMNAGAR,NAINITAL
PPBL Noida branch, Skymark One, Sector-98, Noida- UTTARAKHAND,INDIA,244715
Uttar Pradesh, India 9758204011 , 3548shubhamaswal@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 18 Mar 2023 to 17 Apr 2023 ACCOUNT OPENED ON: 12th Jan 2021

Rs. 50.03 Rs. 3,317.00 Rs. 3,366.80 Rs. 0.23

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919758204011 SAVINGS PYTM0123456 110766001 2.5% KHEM SINGH

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

18 Mar 2023 Money Received using UPI + Rs.55.00 Rs.105.03

Received from: IRCTC App UPI
11:30 PM
VPA: paytm-irctcapp@paytm
Transaction ID: S89471064
Reference Number: 307778461036

19 Mar 2023 Money Sent using UPI - Rs.15.00 Rs.90.03

Sent to: PhonePe
4:53 PM
VPA: EURONET@ybl
Transaction ID: S5284305
Reference Number: 344487266524

22 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.70.03

Sent to: RAGHU VEER
1:08 PM
VPA: paytmqr2810050501019c0vbif8h7km@paytm
Transaction ID: S75571149
Reference Number: 308148181522

24 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.50.03

Sent to: Mrs LALITA
12:54 PM
VPA: Q605142211@ybl
Transaction ID: S24091571
Reference Number: 344951863341

24 Mar 2023 Money Sent using UPI - Rs.30.00 Rs.20.03

Sent to: SHAILESH KUMAR
4:38 PM
VPA: paytmqr28100505010114m1wciy6a5w@paytm
Transaction ID: S28002411
Reference Number: 308349617727

26 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.0.03

Sent to: RAMVEER YADAV
4:16 PM
VPA: Q472483630@ybl
Transaction ID: S76155111
Reference Number: 345153187860

This statement contains transactions upto System End of Day 17 April 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

29 Mar 2023 Money Received using UPI + Rs.500.00 Rs.500.03

Received from: RAKESH .
7:54 AM
VPA: rakesh.3713-86@waaxis
Transaction ID: S40662493
Reference Number: 308848188492

29 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.0.03

Sent to: MONIKA
8:00 AM
VPA: monikakandari456@okicici
Transaction ID: S40735986
Reference Number: 308824216209

30 Mar 2023 Money Received using UPI + Rs.20.00 Rs.20.03

Received from: Master ANSHUL RAWAT
7:22 PM
VPA: anshurawat567890@okicici
Transaction ID: S77705189
Reference Number: 308929460885

30 Mar 2023 Money Sent using UPI - Rs.20.00 Rs.0.03

Sent to: SAURAB NEGI SO ARJUN SINGH
7:56 PM
VPA: 9366035756@ybl
Transaction ID: S78585686
Reference Number: 308982223237

30 Mar 2023 Money Received using UPI + Rs.500.00 Rs.500.03

Received from: SAURAB NEGI SO ARJUN SINGH
10:55 PM
VPA: snegi300302@okicici
Transaction ID: S81675496
Reference Number: 345599570415

31 Mar 2023 Money Received using UPI + Rs.100.00 Rs.600.03

Received from: PANKAJ BIST SO PREM SINGH BISHT
11:49 AM
VPA: pankajbisht403@okhdfcbank
Transaction ID: S92082712
Reference Number: 309017510120

31 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.550.03

Sent to: PRITAM SINGH
11:52 AM
VPA: pritamsingh9971-2@okaxis
Transaction ID: S92129821
Reference Number: 345654778457

31 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.50.03

Sent to: POONAM JHA
5:24 PM
VPA: poonam.07@paytm
Transaction ID: S98869671
Reference Number: 309069632429

01 Apr 2023 Money Received using UPI + Rs.500.00 Rs.550.03

Received from: KHEM SINGH ASWAL
9:01 PM
VPA: 9983558187@ybl
Transaction ID: S27877673
Reference Number: 345735695686

01 Apr 2023 Money Sent using UPI - Rs.500.00 Rs.50.03

Sent to: DISCOVERY SALES
9:06 PM
VPA: paytmqr281005050101ixp8uauc2smk@paytm
Transaction ID: S28005615
Reference Number: 309129308068

This statement contains transactions upto System End of Day 17 April 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

01 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.40.03

Sent to: BharatPe Merchant
9:09 PM
VPA: BHARATPE90727026797@yesbankltd
Transaction ID: S28053247
Reference Number: 309180660938

03 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.0.03

Sent to: SANKET SARDA
1:20 PM
VPA: sanketsarda08273@okhdfcbank
Transaction ID: S70300955
Reference Number: 345932367576

03 Apr 2023 Money Received using UPI + Rs.30.00 Rs.30.03

Received from: SHARANSH GUSAIN
2:19 PM
VPA: gusainsharansh143@okhdfcbank
Transaction ID: S71489834
Reference Number: 309399936267

03 Apr 2023 Money Received using UPI + Rs.30.00 Rs.60.03

Received from: MUKESH ADHIKARI
2:20 PM
VPA: adhikarimukeshmaxx@okhdfcbank
Transaction ID: S71509363
Reference Number: 309399960910

03 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.30.03

Sent to: BharatPe Merchant
3:22 PM
VPA: bharatpe90726897685@yesbankltd
Transaction ID: S72625451
Reference Number: 345930476790

04 Apr 2023 Money Sent using UPI - Rs.30.00 Rs.0.03

Sent to: Mr SITARAM MANDAL
9:22 AM
VPA: q284504362@ybl
Transaction ID: S91956951
Reference Number: 309470194485

17 Apr 2023 Money Received using UPI + Rs.500.00 Rs.500.03

Received from: Mr Khem Singh Aswal
6:38 AM
VPA: khems8187-1@okicici
Transaction ID: S30627708
Reference Number: 347398976127

17 Apr 2023 Money Sent using UPI - Rs.221.80 Rs.278.23

Sent to: IRCTC App UPI
10:36 AM
VPA: paytm-irctcapp@paytm
Transaction ID: S34342086
Reference Number: 310710233650

17 Apr 2023 Money Received using UPI + Rs.222.00 Rs.500.23

Received from: KUNAL SINGH
10:41 AM
VPA: kunalsingh844206-1@okaxis
Transaction ID: S34424263
Reference Number: 310720968142

17 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.460.23

Sent to: RAKESH KUMAR
12:09 PM
VPA: 9582691414@ybl
Transaction ID: S35993439
Reference Number: 347326474474

This statement contains transactions upto System End of Day 17 April 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

17 Apr 2023 Money Received using UPI + Rs.50.00 Rs.510.23

Received from: DEVENDRA .
8:34 PM
VPA: devendra.9392@paytm
Transaction ID: S47392575
Reference Number: 310740504088

17 Apr 2023 Money Received using UPI + Rs.10.00 Rs.520.23

Received from: SHUBHAM ASWAL
9:00 PM
VPA: 3548shubhamaswal@oksbi
Transaction ID: S47976259
Reference Number: 310769180855

17 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.470.23

Sent to: DEVENDRA .
9:01 PM
VPA: devendra.9392@paytm
Transaction ID: S47984866
Reference Number: 310796696411

17 Apr 2023 Money Received using UPI + Rs.800.00 Rs.1,270.23

Received from: SHUBHAM ASWAL
9:17 PM
VPA: 9758204011@paytm
Transaction ID: S48310947
Reference Number: 347343996937

17 Apr 2023 Money Sent using UPI - Rs.1,000.00 Rs.270.23

Sent to: Flexe Payments
9:18 PM
VPA: 7490808643@PZ
Transaction ID: S48340837
Reference Number: 347344099903

17 Apr 2023 Money Sent using UPI - Rs.270.00 Rs.0.23

Sent to: SAURAB NEGI SO ARJUN SINGH
9:36 PM
VPA: snegi300302@okicici
Transaction ID: S48752500
Reference Number: 310768799156

This statement contains transactions upto System End of Day 17 April 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 ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 18 Mar 2023 to 17 Apr 2023

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

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 18 Mar 2023 As on 17 Apr 2023

ACTIVE FIXED DEPOSITS as on 17 April 2023

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

This statement contains transactions upto System End of Day 17 April 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 ****