Sahabuddin Ali

,BARASAT - II,NORTH 24
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
PARGANAS,BAIDYAPUR,BAIDYAPUR,null,NORTH 24 PARGANAS
Uttar Pradesh, India
WEST BENGAL,INDIA,743423
GSTIN - 09AAICP7470Q1ZG
9735249944 , [email protected]

Account statement for: 22 April 2022 to 21 July 2022 ACCOUNT OPENED ON: 17th Jun 2018

₹464.77 ₹53,340.00 ₹53,787.97 ₹16.80

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919735249944 SAVINGS PYTM0123456 110766001 2.5% Not Registered

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

22 Apr 2022 Money Sent using UPI - ₹100.00 ₹364.77

4:33 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S11559720
Reference Number: 211245510386

22 Apr 2022 Money Sent using UPI - ₹210.00 ₹154.77

7:11 PM
Sent to: Golabari Service Station

VPA: ombk.AABL050901mqpechf9rp@icici
Transaction ID: S14493115
Reference Number: 211267139944

23 Apr 2022 Money Sent using UPI - ₹117.00 ₹37.77

12:00 PM
Sent to: Mohammad Ali

VPA: Q081233202@ybl
Transaction ID: S25884489
Reference Number: 211324835723

23 Apr 2022 Money Sent using UPI - ₹37.00 ₹0.77

12:37 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S26465446
Reference Number: 211327085698

23 Apr 2022 Money Received via UPI + ₹600.00 ₹600.77

6:14 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S31501623
Reference Number: 211386923805

23 Apr 2022 Money Sent using UPI - ₹520.00 ₹80.77

8:34 PM
Sent to: Tousif Ahamed

VPA: Q116585148@ybl
Transaction ID: S34693619
Reference Number: 211371561855

This statement contains transactions upto System End of Day 21 July 2022. 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 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

23 Apr 2022 Money Received via UPI + ₹100.00 ₹180.77

9:17 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S35509184
Reference Number: 211325144762

23 Apr 2022 Money Sent using UPI - ₹110.00 ₹70.77

9:27 PM
Sent to: Md Farid Uddin

VPA: 7407284544@paytm
A/C No: XX 4544 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S35678375
Reference Number: 211386221179

23 Apr 2022 Money Sent using UPI - ₹70.00 ₹0.77

10:22 PM
Sent to: Md Rakibul Islam

VPA: Q32263464@ybl
Transaction ID: S36512054
Reference Number: 211389881127

27 Apr 2022 Money Received via UPI + ₹110.00 ₹110.77

5:10 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S4165703
Reference Number: 211792687313

27 Apr 2022 Money Sent using UPI - ₹110.00 ₹0.77

5:10 PM
Sent to: Subarban Fuel Servi

VPA: Q01883273@ybl
Transaction ID: S4171763
Reference Number: 211742802886

29 Apr 2022 Money Received via UPI + ₹10.00 ₹10.77

11:33 AM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S35790879
Reference Number: 211910044405

29 Apr 2022 Paid online using debit card - ₹10.00 ₹0.77

11:46 AM
Paid successfully at GOOGLEPLAY

Paid using Digital Debit Card

Transaction ID : S36018155
Reference No. : 211906129199

29 Apr 2022 Money Received via UPI + ₹100.00 ₹100.77

6:51 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S42502192
Reference Number: 211934520027

29 Apr 2022 Money Sent using UPI - ₹40.00 ₹60.77

7:08 PM
Sent to: Amit Shaw

VPA: Q040307475@ybl
Transaction ID: S42897106
Reference Number: 211962386210

29 Apr 2022 Money Sent using UPI - ₹50.00 ₹10.77

7:13 PM
Sent to: Amit Shaw

VPA: Q040307475@ybl
Transaction ID: S43017118
Reference Number: 211962946001

This statement contains transactions upto System End of Day 21 July 2022. 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 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

30 Apr 2022 Money Received via UPI + ₹80.00 ₹90.77

8:17 AM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S51276231
Reference Number: 212081816993

30 Apr 2022 Money Sent using UPI - ₹60.00 ₹30.77

8:42 AM
Sent to: Mr. KABIRUL MOLLA

VPA: 6294221382@ybl
A/C No: XX 6367 (BDBL0001059)
Transaction ID: S51736927
Reference Number: 212001783481

30 Apr 2022 Money Received via UPI + ₹200.00 ₹230.77

7:08 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S62152149
Reference Number: 212070838061

30 Apr 2022 Money Sent using UPI - ₹200.00 ₹30.77

7:14 PM
Sent to: Ashok Kumar Shaw

VPA: Q823403512@ybl
Transaction ID: S62302186
Reference Number: 212065666393

1 May 2022 Money Received via UPI + ₹110.00 ₹140.77

2:03 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S78414989
Reference Number: 212181282578

1 May 2022 Money Sent using UPI - ₹110.00 ₹30.77

5:51 PM
Sent to: Subarban Fuel Servi

VPA: Q01883273@ybl
Transaction ID: S82111699
Reference Number: 212143315604

1 May 2022 Money Received via UPI + ₹50.00 ₹80.77

10:28 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S88140659
Reference Number: 212187038273

2 May 2022 Money Sent using UPI - ₹80.00 ₹0.77

10:51 AM
Sent to: Hp Petrol Pump Baburam Shankar Service Station

VPA: Q00520610@ybl
Transaction ID: S95482431
Reference Number: 212216833413

2 May 2022 Money Received via UPI + ₹500.00 ₹500.77

7:04 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S4601746
Reference Number: 212215394332

2 May 2022 Money Sent using UPI - ₹115.00 ₹385.77

7:57 PM
Sent to: S S CONFECTIONERY

VPA: 6290734663@kbl
A/C No: XX 5201 (KARB0000969)
Transaction ID: S6008103
Reference Number: 212266863783

This statement contains transactions upto System End of Day 21 July 2022. 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 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

2 May 2022 Money Sent using UPI - ₹25.00 ₹360.77

8:24 PM
Sent to: FOOD JUNCTION

VPA: gpay-11200033178@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S6666172
Reference Number: 212279823311

3 May 2022 Money Sent using UPI - ₹105.00 ₹255.77

2:51 PM
Sent to: Mr Mostafa Mondal

VPA: Q707356239@ybl
Transaction ID: S20397063
Reference Number: 212333829200

3 May 2022 Money Sent using UPI - ₹65.00 ₹190.77

7:33 PM
Sent to: Tutul Biswas

VPA: Q62531345@ybl
Transaction ID: S25169741
Reference Number: 212362363965

3 May 2022 Money Sent using UPI - ₹75.00 ₹115.77

8:36 PM
Sent to: Md Baki Billa

VPA: Q925978731@ybl
Transaction ID: S26524902
Reference Number: 212378569206

4 May 2022 Money Sent using UPI - ₹110.00 ₹5.77

11:50 AM
Sent to: Golabari Service Station

VPA: ombk.AABL050901mqpechf9rp@icici
Transaction ID: S36393805
Reference Number: 212417131185

4 May 2022 Money Received via UPI + ₹300.00 ₹305.77

1:46 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S38384564
Reference Number: 212438784897

4 May 2022 Money Sent using UPI - ₹150.00 ₹155.77

1:48 PM
Sent to: Family Chicken Eco Park

VPA: Q66332509@ybl
Transaction ID: S38412090
Reference Number: 212424692973

4 May 2022 Money Sent using UPI - ₹45.00 ₹110.77

4:00 PM
Sent to: S C Traders

VPA: Q472566860@ybl
Transaction ID: S40484581
Reference Number: 212442336618

4 May 2022 Money Sent using UPI - ₹100.00 ₹10.77

5:26 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S41927502
Reference Number: 212447444067

4 May 2022 Money Received via UPI + ₹100.00 ₹110.77

9:19 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S47191554
Reference Number: 212478811760

This statement contains transactions upto System End of Day 21 July 2022. 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 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

4 May 2022 Paid using your Bank Account - ₹80.00 ₹30.77

9:37 PM
Paid successfully at Mr MAHESH KOIRALA

From Account Number 919735249944

Transaction ID : M6212573

5 May 2022 Money Received via UPI + ₹800.00 ₹830.77

7:29 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S64776941
Reference Number: 212527982861

5 May 2022 Money Sent using UPI - ₹110.00 ₹720.77

8:12 PM
Sent to: Subarban Fuel Servi

VPA: Q01883273@ybl
Transaction ID: S65841392
Reference Number: 212570092817

5 May 2022 Restored against Failed Payment + ₹110.00 ₹830.77

8:12 PM
Added back to Savings account

Transaction ID : S65847083
UPI Reference No : 212570092817

5 May 2022 Money Sent using UPI - ₹110.00 ₹720.77

8:13 PM
Sent to: Subarban Fuel Servi

VPA: Q01883273@ybl
Transaction ID: S65854105
Reference Number: 212570152613

5 May 2022 Money Sent using UPI - ₹170.00 ₹550.77

9:28 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S67411780
Reference Number: 212587360503

6 May 2022 Paid using your Bank Account - ₹243.00 ₹307.77

10:17 AM
Paid successfully at Paytm Add Money

From Account Number 919735249944

Transaction ID : M1691635

6 May 2022 Paid using your Bank Account - ₹244.00 ₹63.77

10:23 AM
Paid successfully at Add Money to Wallet

From Account Number 919735249944

Transaction ID : M1727969

6 May 2022 Money Sent using UPI - ₹40.00 ₹23.77

12:34 PM
Sent to: Joy Guru Rice Store S

VPA: gpay-11200246046@okbizaxis
Transaction ID: S76765545
Reference Number: 212624918545

6 May 2022 Money Received via UPI + ₹115.00 ₹138.77

12:39 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S76849480
Reference Number: 212625239542

6 May 2022 Money Received via UPI + ₹47.00 ₹185.77

3:20 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S79256597
Reference Number: 212635201348

This statement contains transactions upto System End of Day 21 July 2022. 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 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

6 May 2022 Paid using your Bank Account - ₹117.00 ₹68.77

3:25 PM
Paid successfully at Add Money to Wallet

From Account Number 919735249944

Transaction ID : M3468928

6 May 2022 Paid using your Bank Account - ₹47.00 ₹21.77

3:37 PM
Paid successfully at Add Money to Wallet

From Account Number 919735249944

Transaction ID : M3532241

6 May 2022 Money Received via UPI + ₹395.00 ₹416.77

8:22 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S85100202
Reference Number: 212637566222

6 May 2022 Money Sent using UPI - ₹415.00 ₹1.77

8:27 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S85209704
Reference Number: 212679879474

10 May 2022 Money Received via UPI + ₹400.00 ₹401.77

7:12 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S60813864
Reference Number: 213049610109

10 May 2022 Money Sent using UPI - ₹200.00 ₹201.77

7:13 PM
Sent to: Hp Petrol Pump Baburam Shankar Service Station

VPA: Q00520610@ybl
Transaction ID: S60848626
Reference Number: 213069349758

10 May 2022 Money Sent using UPI - ₹80.00 ₹121.77

8:52 PM
Sent to: PhonePeMerchant

VPA: Q449783854@ybl
Transaction ID: S63080362
Reference Number: 213079642421

11 May 2022 Money Sent using UPI - ₹110.00 ₹11.77

8:40 AM
Sent to: Golabari Service Station

VPA: ombk.AABL050901mqpechf9rp@icici
Transaction ID: S69685315
Reference Number: 213106744091

11 May 2022 Money Received using IMPS + ₹1.00 ₹12.77

9:49 AM
Received from PAYSHARP PRIVATE LIM A/C No 059467800000020

Bank account linked to Mobile No 9999999999

Transaction ID : M1520339
IMPS Reference No : 213109618598
Remarks : PAYOUT 059467800000020919735249944

11 May 2022 Money Received via UPI + ₹20,000.00 ₹20,012.77

6:18 PM
Received from: Mr SAHABUDDIN ALI

VPA: sahabuddinali41@ybl
A/C No: 50210016657468 (BDBL0001652)
Transaction ID: S78636788
Reference Number: 213164311012

This statement contains transactions upto System End of Day 21 July 2022. 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 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

11 May 2022 Money Sent using UPI - ₹20,000.00 ₹12.77

11:28 PM
Sent to: UNNATI

VPA: paytm-70211947@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84258065
Reference Number: 213187015590

12 May 2022 Money Received via UPI + ₹600.00 ₹612.77

8:39 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S537346
Reference Number: 213222476517

14 May 2022 Money Received via UPI + ₹50.00 ₹662.77

6:34 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S35909679
Reference Number: 213477021310

14 May 2022 Money Sent using UPI - ₹50.00 ₹612.77

6:52 PM
Sent to: Rajesh Shaw

VPA: Q570320386@ybl
Transaction ID: S36297290
Reference Number: 213458185619

15 May 2022 Money Received using IMPS + ₹1.00 ₹613.77

12:18 PM
Received from APIBANKING A/C No 3222009900110168

Bank account linked to Mobile No 1234567890

Transaction ID : M2317290
IMPS Reference No : 213512004243
Remarks : ACCOUNT VALIDATION 3222009900110168919735249944

15 May 2022 Paid using your Bank Account - ₹477.65 ₹136.12

12:23 PM
Paid successfully at Paytm Postpaid

From Account Number 919735249944

Transaction ID : M2350360

16 May 2022 Money Sent using UPI - ₹80.00 ₹56.12

6:17 PM
Sent to: Rakesh Kumar Shaw

VPA: Q588853557@ybl
Transaction ID: S73092138
Reference Number: 213659051791

25 May 2022 Money Sent using UPI - ₹55.00 ₹1.12

10:03 PM
Sent to: Indian Oil Petrol Pump Beliaghata Service Station

VPA: Q01341122@ybl
Transaction ID: S50896000
Reference Number: 214589900143

27 May 2022 Money Received using IMPS + ₹100.00 ₹101.12

11:10 AM
Received from SAHABUDDIN ALI A/C No 77770100092705

Bank account linked to Mobile No 7980708178

Transaction ID : M1988366
IMPS Reference No : 214711864734
Remarks : SENT VIA JUPITER 77770100092705919735249944

27 May 2022 Money Sent using UPI - ₹101.00 ₹0.12

12:41 PM
Sent to: Bp Petrol Pump Jasimuddin Ahmed Service Station

VPA: Q19831785@ybl
Transaction ID: S79243980
Reference Number: 214720798633

This statement contains transactions upto System End of Day 21 July 2022. 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 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

27 May 2022 Money Received via UPI + ₹300.00 ₹300.12

2:25 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S80774746
Reference Number: 214735230804

27 May 2022 Money Sent using UPI - ₹165.00 ₹135.12

2:38 PM
Sent to: Mohammad Ali

VPA: Q41902048@ybl
Transaction ID: S80958945
Reference Number: 214738418472

27 May 2022 Money Sent using UPI - ₹115.00 ₹20.12

7:44 PM
Sent to: Sahajan Ali

VPA: Q507338856@ybl
Transaction ID: S86264193
Reference Number: 214760832072

27 May 2022 Money Received via UPI + ₹108.00 ₹128.12

10:08 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S89077100
Reference Number: 214701102435

28 May 2022 Money Received using IMPS + ₹896.00 ₹1,024.12

11:19 AM
Received from SAHABUDDIN ALI A/C No 77770100092705

Bank account linked to Mobile No 7980708178

Transaction ID : M1895229
IMPS Reference No : 214811119534
Remarks : SENT VIA JUPITER 77770100092705919735249944

28 May 2022 Money Sent using UPI - ₹100.00 ₹924.12

1:24 PM
Sent to: Md Anisuddin

VPA: Q857097791@ybl
Transaction ID: S98964224
Reference Number: 214821703404

29 May 2022 Money Sent using UPI - ₹100.00 ₹824.12

10:49 AM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S15027981
Reference Number: 214918913688

30 May 2022 Money Sent using UPI - ₹60.00 ₹764.12

9:22 AM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S32108260
Reference Number: 215001202653

30 May 2022 Money Received via UPI + ₹1.00 ₹765.12

10:51 AM
Received from: IDFC FIRST Bank Digital Lending

VPA: digitallending@IDFCBANK
A/C No: 96271102170 (IDFB0040101)
Transaction ID: S33343307
Reference Number: 215010799985

30 May 2022 Money Sent using UPI - ₹110.00 ₹655.12

12:13 PM
Sent to: Golabari Service Station

VPA: ombk.AABL050901mqpechf9rp@icici
Transaction ID: S34608089
Reference Number: 215020823948

This statement contains transactions upto System End of Day 21 July 2022. 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 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

30 May 2022 Money Received using IMPS + ₹3,000.00 ₹3,655.12

6:14 PM
Received from SAHABUDDIN ALI A/C No 77770100092705

Bank account linked to Mobile No 7980708178

Transaction ID : M4095281
IMPS Reference No : 215018472143
Remarks : SENT VIA JUPITER 77770100092705919735249944

30 May 2022 Money Sent using UPI - ₹3,000.00 ₹655.12

6:16 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S39843273
Reference Number: 215052350740

31 May 2022 Money Sent using UPI - ₹300.00 ₹355.12

8:37 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S62080918
Reference Number: 215174982313

31 May 2022 Restored against Failed Payment + ₹300.00 ₹655.12

8:37 PM
Added back to Savings account

Transaction ID : S62082235
UPI Reference No : 215174982313

1 Jun 2022 Money Sent using UPI - ₹55.00 ₹600.12

10:15 AM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S71990202
Reference Number: 215211245550

1 Jun 2022 Money Sent using UPI - ₹100.00 ₹500.12

2:43 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S76695453
Reference Number: 215239153496

1 Jun 2022 Money Sent using UPI - ₹110.00 ₹390.12

3:53 PM
Sent to: Hp Petrol Pump Baburam Shankar Service Station

VPA: Q00520610@ybl
Transaction ID: S77749675
Reference Number: 215233112980

1 Jun 2022 Money Received via UPI + ₹3,888.00 ₹4,278.12

8:49 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S84182673
Reference Number: 215242624724

1 Jun 2022 Money Sent using UPI - ₹729.00 ₹3,549.12

8:50 PM
Sent to: AMAZON PAY

VPA: amazonpay@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S84206956
Reference Number: 215291342674

1 Jun 2022 Money Sent using UPI - ₹2,060.88 ₹1,488.24

8:53 PM
Sent to: ZestMoney

VPA: paytm-zestmoney@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S84273144
Reference Number: 215270628169

This statement contains transactions upto System End of Day 21 July 2022. 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 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

2 Jun 2022 Money Sent using UPI - ₹105.00 ₹1,383.24

1:34 PM
Sent to: Hp Petrol Pump Baburam Shankar Service Station

VPA: Q00520610@ybl
Transaction ID: S97237515
Reference Number: 215328478551

2 Jun 2022 Money Sent using UPI - ₹200.00 ₹1,183.24

1:37 PM
Sent to: Kutubuddin

VPA: Q733925230@ybl
Transaction ID: S97296222
Reference Number: 215328732823

2 Jun 2022 Paid using your Bank Account - ₹973.44 ₹209.80

4:31 PM
Paid successfully at Paytm Postpaid

From Account Number 919735249944

Transaction ID : M3988240

2 Jun 2022 Money Sent using UPI - ₹65.00 ₹144.80

6:09 PM
Sent to: Murad Mondal

VPA: Q60730847@ybl
Transaction ID: S1549441
Reference Number: 215355690589

2 Jun 2022 Money Sent using UPI - ₹70.00 ₹74.80

10:16 PM
Sent to: MD BAKI BILLA

VPA: Q925978731@ybl
A/C No: XX 9491 (Paytm Payments Bank)
Transaction ID: S7072398
Reference Number: 215380877358

3 Jun 2022 Money Sent using UPI - ₹50.00 ₹24.80

10:52 AM
Sent to: Ashok Kumar Shaw

VPA: Q823403512@ybl
Transaction ID: S15351654
Reference Number: 215419640918

4 Jun 2022 Money Received via UPI + ₹1.00 ₹25.80

9:38 PM
Received from: IDFC FIRST Bank Digital Lending

VPA: digitallending@IDFCBANK
A/C No: 96271102170 (IDFB0040101)
Transaction ID: S48092151
Reference Number: 215521780959

6 Jun 2022 Money Received via UPI + ₹50.00 ₹75.80

9:25 AM
Received from: MD JULFIKAR ALI

VPA: 919679737273@uco
A/C No: 11193211134510 (UCBA0001119)
Transaction ID: S75694498
Reference Number: 215709291949

6 Jun 2022 Money Sent using UPI - ₹50.00 ₹25.80

9:26 AM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S75715065
Reference Number: 215701290133

6 Jun 2022 Money Sent using UPI - ₹20.00 ₹5.80

5:30 PM
Sent to: Suraj Udin

VPA: Q04908574@ybl
Transaction ID: S83213588
Reference Number: 215740695383

This statement contains transactions upto System End of Day 21 July 2022. 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 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

12 Jun 2022 Money Sent using UPI - ₹1.00 ₹4.80

8:25 PM
Sent to: MD AZAHAR UDDIN

VPA: 6295744981@paytm
A/C No: XX 4981 (Paytm Payments Bank)
Transaction ID: S11820581
Reference Number: 216371871988

12 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,004.80

8:26 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S11850202
Reference Number: 216359439975

12 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹4.80

8:27 PM
Sent to: MD AZAHAR UDDIN

VPA: 6295744981@paytm
A/C No: XX 4981 (Paytm Payments Bank)
Transaction ID: S11867860
Reference Number: 216372111594

12 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,004.80

8:28 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S11881098
Reference Number: 216331146384

12 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹4.80

8:28 PM
Sent to: MD AZAHAR UDDIN

VPA: 6295744981@paytm
A/C No: XX 4981 (Paytm Payments Bank)
Transaction ID: S11891856
Reference Number: 216372216925

12 Jun 2022 Money Received via UPI + ₹2,000.00 ₹2,004.80

8:29 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S11910103
Reference Number: 216332144659

12 Jun 2022 Money Sent using UPI - ₹2,000.00 ₹4.80

8:29 PM
Sent to: MD AZAHAR UDDIN
VPA: 6295744981@paytm
A/C No: XX 4981 (Paytm Payments Bank)
Transaction ID: S11918211
Reference Number: 216372338600

15 Jun 2022 Money Received via UPI + ₹500.00 ₹504.80

4:36 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S71557391
Reference Number: 216612920810

15 Jun 2022 Money Received via UPI + ₹4,500.00 ₹5,004.80

4:38 PM
Received from: RZPX

VPA: razorpayx.master.9902@yesbank
A/C No: 002281300009902 (YESB0000022)
Transaction ID: S71583621
Reference Number: 216612923678

This statement contains transactions upto System End of Day 21 July 2022. 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 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

15 Jun 2022 Money Sent using UPI - ₹5,000.00 ₹4.80

4:40 PM
Sent to: Sahabuddin Ali

A/C No: XX 7468 (BDBL0001652)

Transaction ID: S71617401
Reference Number: 216646567578

17 Jun 2022 Money Received via UPI + ₹22.00 ₹26.80

3:01 PM
Received from: Mr SAHABUDDIN ALI

VPA: sahabuddinali41@ybl
A/C No: 50210016657468 (BDBL0001652)
Transaction ID: S13671644
Reference Number: 216809490807

19 Jun 2022 Money Received via UPI + ₹6,000.00 ₹6,026.80

9:17 AM
Received from: Mr SAHABUDDIN ALI

VPA: sahabuddinali41@ibl
A/C No: 50210016657468 (BDBL0001652)
Transaction ID: S50315205
Reference Number: 217065149506

19 Jun 2022 Money Sent using UPI - ₹6,000.00 ₹26.80

9:20 AM
Sent to: Sahabuddin Ali

A/C No: XX 7468 (BDBL0001652)

Transaction ID: S50346691
Reference Number: 217008443115

19 Jun 2022 Money Received using IMPS + ₹1.00 ₹27.80

4:44 PM
Received from SI CREVA CAPITAL SER A/C No 005881300001166

Bank account linked to Mobile No 9999999999

Transaction ID : M3564494
IMPS Reference No : 217016780367
Remarks : VERIFICATION 005881300001166919735249944

23 Jun 2022 Money Received via UPI + ₹200.00 ₹227.80

6:26 PM
Received from: Mr SAHABUDDIN ALI

VPA: sahabuddinali41@ybl
A/C No: 50210016657468 (BDBL0001652)
Transaction ID: S40558802
Reference Number: 217466987073

23 Jun 2022 Money Sent using UPI - ₹40.00 ₹187.80

6:29 PM
Sent to: Mukhtar Ansari

VPA: Q093254568@ybl
Transaction ID: S40614949
Reference Number: 217457340960

23 Jun 2022 Money Sent using UPI - ₹129.00 ₹58.80

7:17 PM
Sent to: Md Anisuddin

VPA: Q857097791@ybl
Transaction ID: S41647019
Reference Number: 217462107557

23 Jun 2022 Restored against Failed Payment + ₹129.00 ₹187.80

7:17 PM
Added back to Savings account

Transaction ID : S41653231
UPI Reference No : 217462107557

23 Jun 2022 Money Sent using UPI - ₹129.00 ₹58.80

7:19 PM
Sent to: MD ANISUDDIN

VPA: 8617821628@paytm
A/C No: XX 8988 (SBIN0006853)
Transaction ID: S41694433
Reference Number: 217462362791

This statement contains transactions upto System End of Day 21 July 2022. 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 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

23 Jun 2022 Restored against Failed Payment + ₹129.00 ₹187.80

7:19 PM
Added back to Savings account

Transaction ID : S41698147
UPI Reference No : 217462362791

23 Jun 2022 Money Sent using UPI - ₹102.00 ₹85.80

7:28 PM
Sent to: Golam Mortaza

VPA: Q279214696@ybl
Transaction ID: S41923203
Reference Number: 217463502218

24 Jun 2022 Money Sent using UPI - ₹25.00 ₹60.80

10:04 AM
Sent to: Mahesh Koirala

VPA: q279997683@ybl
Transaction ID: S53137305
Reference Number: 217513712796

24 Jun 2022 Money Sent using UPI - ₹28.00 ₹32.80

8:49 PM
Sent to: Ashok Kumar Shaw

VPA: Q823403512@ybl
Transaction ID: S64083480
Reference Number: 217579011414

26 Jun 2022 Money Sent using UPI - ₹12.00 ₹20.80

12:30 PM
Sent to: Shivam Shaw

VPA: Q877885350@ybl
Transaction ID: S95460672
Reference Number: 217726675967

26 Jun 2022 Money Sent using UPI - ₹20.00 ₹0.80

12:31 PM
Sent to: Amit Shaw

VPA: Q040307475@ybl
Transaction ID: S95473755
Reference Number: 217726737310

30 Jun 2022 Money Received via UPI + ₹200.00 ₹200.80

7:18 PM
Received from: Mr SAHABUDDIN ALI

VPA: sahabuddinali41@ybl
A/C No: 50210016657468 (BDBL0001652)
Transaction ID: S80432328
Reference Number: 218103920932

30 Jun 2022 Money Sent using UPI - ₹200.00 ₹0.80

7:18 PM
Sent to: PhonePeMerchant

VPA: Q556379253@ybl
Transaction ID: S80446341
Reference Number: 218160324803

4 Jul 2022 Money Received via UPI + ₹1,770.00 ₹1,770.80

6:42 PM
Received from: SAHABUDDIN ALI

VPA: 7980708178@ybl
A/C No: 00000038795875170 (SBIN0006853)
Transaction ID: S63032953
Reference Number: 218508012448

4 Jul 2022 Money Sent using UPI - ₹1,770.00 ₹0.80

6:45 PM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S63092908
Reference Number: 218556510787

This statement contains transactions upto System End of Day 21 July 2022. 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 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

7 Jul 2022 Money Received using IMPS + ₹1.00 ₹1.80

3:45 PM
Received from ACC VALIDATION BY ME A/C No 006312201002

Bank account linked to Mobile No 1111111111

Transaction ID : M3292333
IMPS Reference No : 218815152479
Remarks : FPLTECHNOLOGIESPVTLTDBANKACCOUNTVALIDATION 0063122

13 Jul 2022 Money Received using IMPS + ₹300.00 ₹301.80

8:05 PM
Received from SAHABUDDIN ALI A/C No 77770100092705

Bank account linked to Mobile No 7980708178

Transaction ID : M4965053
IMPS Reference No : 219420117021
Remarks : SENT VIA JUPITER 77770100092705919735249944

13 Jul 2022 Money Sent using UPI - ₹300.00 ₹1.80

8:06 PM
Sent to: Bp Petrol Pump Ms Fill Good Point

VPA: Q955743875@ybl
Transaction ID: S53675915
Reference Number: 219477326491

14 Jul 2022 Money Received using IMPS + ₹100.00 ₹101.80

7:43 PM
Received from SAHABUDDIN ALI A/C No 77770100092705

Bank account linked to Mobile No 7980708178

Transaction ID : M4809526
IMPS Reference No : 219519284788
Remarks : SENT VIA JUPITER 77770100092705919735249944

14 Jul 2022 Money Sent using UPI - ₹80.00 ₹21.80

8:07 PM
Sent to: Rakesh Kumar Shaw

VPA: Q588853557@ybl
Transaction ID: S74686112
Reference Number: 219574055641

16 Jul 2022 Money Received using IMPS + ₹55.00 ₹76.80

10:50 AM
Received from SAHABUDDIN ALI A/C No 77770100092705

Bank account linked to Mobile No 7980708178

Transaction ID : M1612035
IMPS Reference No : 219710511589
Remarks : SENT VIA JUPITER 77770100092705919735249944

16 Jul 2022 Money Sent using UPI - ₹60.00 ₹16.80

10:51 AM
Sent to: Sahabuddin Ali

A/C No: XX 5170 (SBIN0006853)

Transaction ID: S7144885
Reference Number: 219719771935

19 Jul 2022 Restored against Failed Payment + ₹10.00 ₹26.80

11:10 PM
Added back to Savings account

Transaction ID : S82544430
UPI Reference No : 220089285267

19 Jul 2022 Money Sent using UPI - ₹10.00 ₹16.80

11:10 PM
Sent to: Faima Bibi

A/C No: XX 9155 (FDRL0005555)

Transaction ID: S82545492
Reference Number: 220089285267

This statement contains transactions upto System End of Day 21 July 2022. 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 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 ****