Sanjay Kumar

SIRSA,SIRSA
B-121, Ground Floor, Sector-5, Noida – 201301,
HARYANA,INDIA,125055
Uttar Pradesh, India
9996750153 , sanjayswami50153@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 1 October 2019 to 31 October 2019 ACCOUNT OPENED ON: 20th Jul 2019

₹0.00 ₹26,124.00 ₹26,124.00 ₹0.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE* NOMINEE

919996750153 SAVINGS PYTM0123456 3.5% POONAM CHAND

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

2 Oct 2019 Money Received + ₹100.00 ₹100.00

Received from: SANJAY KUMAR
9:51 AM
Account linked to Mobile No: 9996750153
Transaction ID: M719458
IMPS Reference No: 927509522703

2 Oct 2019 Money sent using UPI - ₹50.00 ₹50.00

Sent to: Paytm
10:16 AM
Transaction ID: S90654675
UPI Reference No: 927534563150

3 Oct 2019 Money sent using UPI - ₹50.00 ₹0.00

Sent to: null
3:52 PM
A/C No: 38523792625 (null)
Transaction ID: S2410544
UPI Reference No: 927615517713

8 Oct 2019 Money received using UPI + ₹485.00 ₹485.00

Received from: PARDEEP KUMAR
2:34 PM
Transaction ID: S44555694
UPI Reference No: 928114153223

8 Oct 2019 Money sent using UPI - ₹485.00 ₹0.00

Sent to: PARDEEP KUMAR
2:35 PM
Transaction ID: S44564442
UPI Reference No: 928114775802

8 Oct 2019 Money received using UPI + ₹440.00 ₹440.00

Received from: LEKH RAM
6:21 PM
Transaction ID: S46184027
UPI Reference No: 928118312037

8 Oct 2019 Money sent using UPI - ₹440.00 ₹0.00

Sent to: null
6:23 PM
A/C No: 38523792625 (null)
Transaction ID: S46199078
UPI Reference No: 928118672345

This statement contains transactions upto System End of Day 31 October 2019. 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.
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

12 Oct 2019 Money received using UPI + ₹762.00 ₹762.00

Received from: SANJAY KUMAR
8:20 AM
Transaction ID: S80072419
UPI Reference No: 928532518536

12 Oct 2019 Money sent using UPI - ₹500.00 ₹262.00

Sent to: SUNIL KUMAR
8:44 AM
Transaction ID: S80276247
UPI Reference No: 928508905637

12 Oct 2019 Money sent using UPI - ₹10.00 ₹252.00

Sent to: billdesktez
8:53 AM
Transaction ID: S80359958
UPI Reference No: 928508941388

12 Oct 2019 Money received using UPI + ₹515.00 ₹767.00

Received from: SANJAY KUMAR
8:59 AM
Transaction ID: S80412878
UPI Reference No: 928532821929

12 Oct 2019 Money sent using UPI - ₹500.00 ₹267.00

Sent to: null
9:12 AM
A/C No: 38523792625 (null)
Transaction ID: S80532140
UPI Reference No: 928509008081

12 Oct 2019 Money sent using UPI - ₹267.00 ₹0.00

Sent to: null
10:18 AM
A/C No: 38523792625 (null)
Transaction ID: S81197075
UPI Reference No: 928510304758

17 Oct 2019 Money Received + ₹1,800.00 ₹1,800.00

Received from: SANJAY KUMAR
12:35 PM
Account linked to Mobile No: 9996750153
Transaction ID: M1722176
IMPS Reference No: 929012821092

17 Oct 2019 Cash Withdrawn at ATM - ₹1,500.00 ₹300.00

Cash withdrawn at: NEZIA KHERA SIRSA HRIN
1:54 PM
Transaction ID: S37828635
Reference No: 929013006376

17 Oct 2019 Cash Withdrawn at ATM - ₹200.00 ₹100.00

Cash withdrawn at: SHAHPUR BEGU SIRSA HRIN
1:57 PM
Transaction ID: S37870282
Reference No: 929013004768

17 Oct 2019 Cash Withdrawn at ATM - ₹100.00 ₹0.00

Cash withdrawn at: SHAHPUR BEGU SIRSA HRIN
1:58 PM
Transaction ID: S37880523
Reference No: 929013008312

18 Oct 2019 Money received using UPI + ₹11,000.00 ₹11,000.00

Received from: SANJAY KUMAR
1:52 PM
Transaction ID: S49234700
UPI Reference No: 929137824410

18 Oct 2019 Money sent using UPI - ₹1,000.00 ₹10,000.00

Sent to: null
1:53 PM
A/C No: 50200041168762 (null)
Transaction ID: S49251958
UPI Reference No: 929113364651

This statement contains transactions upto System End of Day 31 October 2019. 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.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Oct 2019 Money sent using UPI - ₹10,000.00 ₹0.00

Sent to: null
1:53 PM
A/C No: 50200041168762 (null)
Transaction ID: S49255337
UPI Reference No: 929113366150

22 Oct 2019 Money received using UPI + ₹12.00 ₹12.00

Received from: GOOGLEPAY
7:56 AM
Transaction ID: S93926919
UPI Reference No: 929507391869

22 Oct 2019 Money received using UPI + ₹10.00 ₹22.00

Received from: SANJAY KUMAR
8:00 AM
Transaction ID: S93965227
UPI Reference No: 929532606456

22 Oct 2019 Money sent using UPI - ₹2.00 ₹20.00

Sent to: Paytm
2:02 PM
Transaction ID: S98297580
UPI Reference No: 929538593952

22 Oct 2019 Money sent using UPI - ₹20.00 ₹0.00

Sent to: null
3:29 PM
A/C No: 38523792625 (null)
Transaction ID: S99316183
UPI Reference No: 929515249199

26 Oct 2019 Money received using UPI + ₹10,000.00 ₹10,000.00

Received from: POONAM CHAND
9:49 AM
Transaction ID: S54006532
UPI Reference No: 929909070737

26 Oct 2019 Cash Withdrawn at ATM - ₹10,000.00 ₹0.00

Cash withdrawn at: SHAHPUR BEGU SIRSA HRIN
10:31 AM
Transaction ID: S54692282
Reference No: 929910007263

27 Oct 2019 Money received using UPI + ₹1,000.00 ₹1,000.00

Received from: POONAM CHAND
11:22 AM
Transaction ID: S70502055
UPI Reference No: 930011555965

27 Oct 2019 Money sent using UPI - ₹1,000.00 ₹0.00

Sent to: Sanjay Kumar
11:37 AM
A/C No: 00000038523792625 (STATE BANK OF INDIA)
Transaction ID: S70726641
UPI Reference No: 930035137700

This statement contains transactions upto System End of Day 31 October 2019. 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.
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 ****