PPBL Noida branch, Skymark One, Sector-98, Noida-201301, Uttar Pradesh, India GSTIN - 09AAICP7470Q1ZG Karti Charles 11/32,CUDDAPAH,MASTYA COLON,null,CUDDAPAH ANDHRA PRADESH,INDIA,516360 9030959733 , vicky.charles143@gmail.com Account statement for: 2 August 2022 to 1 September 2022 ACCOUNT OPENED ON: 11th Mar 2018 ₹27,489.35 OPENING BALANCE ₹239,500.87 TOTAL DEPOSIT ₹261,250.24 TOTAL WITHDRAWAL ₹5,739.98 CLOSING BALANCE ACCOUNT NUMBER 919030959733 ACCOUNT TYPE SAVINGS IFSC PYTM0123456 MICR 110766001 INTEREST RATE 2.5% NOMINEE KOTTAMASI MOSHE 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 Aug 2022 2:11 AM Money sent using IMPS Sent to KARTI CHARLES STATE BANK OF INDIA A/C No. 00000032032162548 Transaction ID : M75754 IMPS Reference No. : 221402630049 Remarks : NULL 91903095973300000032032162548 - ₹25,860.00 ₹1,629.35 2 Aug 2022 2:52 AM Interest Received Received for the period 01-07-2022 to 31-07-2022 Transaction ID : M119710 Earned on Savings account balance + ₹29.00 ₹1,658.35 2 Aug 2022 6:27 PM Money Received via UPI Received from: KOTHAMASI PRASANTHI VPA: 6281086775@ibl A/C No: 00000033417822811 (SBIN0002699) Transaction ID: S65099991 Reference Number: 221472136225 + ₹200.00 ₹1,858.35 2 Aug 2022 8:49 PM Money Received via UPI Received from: KOTTAMASI MOSHE VPA: kottamasimoshe@ybl A/C No: 917010026508481 (UTIB0000524) Transaction ID: S68475289 Reference Number: 221410210711 + ₹40,000.00 ₹41,858.35 3 Aug 2022 10:57 AM Money sent using IMPS Sent to KOTTAMASI MOSHE STATE BANK OF INDIA A/C No. 00000011260945024 Transaction ID : M1890791 IMPS Reference No. : 221510528597 Remarks : NULL 91903095973300000011260945024 - ₹40,000.00 ₹1,858.35 3 Aug 2022 11:06 PM Money Received via UPI Received from: BHAJANTHRI SIVA PRABHU VPA: 9113994066@ibl A/C No: 000801653548 (ICIC0000008) Transaction ID: S92402045 Reference Number: 221588311243 + ₹27,500.00 ₹29,358.35 This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 1 3 Aug 2022 11:14 PM Money Sent using UPI Sent to: KARTI CHARLES A/C No: XX 8594 (HDFC0003788) Transaction ID: S92467808 Reference Number: 221583051931 - ₹18,000.00 ₹11,358.35 3 Aug 2022 11:17 PM Money Sent using UPI Sent to: Postpe VPA: postpe@yesbank Transaction ID: S92492304 Reference Number: 221583141419 - ₹9,500.00 ₹1,858.35 5 Aug 2022 7:33 PM Money Sent using UPI Sent to: RAVAL TEJAS RAJUBHAI VPA: ravaltejash1619@ybl A/C No: XX 2199 (PUNB0992200) Transaction ID: S31890193 Reference Number: 221788323510 - ₹100.00 ₹1,758.35 6 Aug 2022 10:05 AM Money Sent using UPI Sent to: Amazon Seller Services Pvt Ltd VPA: amazonsellerservices.98397377@hdfcbank Transaction ID: S43661543 Reference Number: 221817229411 - ₹199.00 ₹1,559.35 6 Aug 2022 12:25 PM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@paytm A/C No: 00000032032162548 (SBIN0002699) Transaction ID: S46053378 Reference Number: 221826515812 + ₹10,000.00 ₹11,559.35 6 Aug 2022 12:27 PM Paid using your Bank Account Paid successfully at Paytm Subscription From Account Number 919030959733 Transaction ID : M2163486 - ₹1.00 ₹11,558.35 6 Aug 2022 12:27 PM Refund received Received from : Paytm Subscription Transaction ID : M2163647 Reference No : 2508275452 + ₹1.00 ₹11,559.35 6 Aug 2022 7:12 PM Amount Debited Transaction ID : M4705638 - ₹1,000.00 ₹10,559.35 6 Aug 2022 7:42 PM Money Sent using UPI Sent to: Mobikwik VPA: mobikwikonlinep2m@icici A/C No: XX BIAC (ICIC0DC0099) Transaction ID: S53957392 Reference Number: 221815181722 - ₹277.50 ₹10,281.85 7 Aug 2022 11:30 AM Money Sent using UPI Sent to: KOTHAMASI PRAKASH RAO VPA: 9133117668@ybl A/C No: XX 3517 (SBIN0002699) Transaction ID: S66902058 Reference Number: 221947726837 - ₹2,000.00 ₹8,281.85 7 Aug 2022 12:32 PM Amount Debited Transaction ID : M2166154 - ₹1,000.00 ₹7,281.85 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 2 7 Aug 2022 8:03 PM Money Received via UPI Received from: KUNUKU SRAVANTHI VPA: 7036099156@ybl A/C No: 50100231021385 (HDFC0009036) Transaction ID: S75777435 Reference Number: 221919370062 + ₹50.00 ₹7,331.85 7 Aug 2022 9:21 PM Money Received using IMPS Received from MOBIKWIK A/C No 921020012776704 Bank account linked to Mobile No 9999999988 Transaction ID : M5911298 IMPS Reference No : 221921061021 Remarks : W2B 921020012776704919030959733 + ₹1.46 ₹7,333.31 7 Aug 2022 9:21 PM Money Received using IMPS Received from MOBIKWIK A/C No 921020012776704 Bank account linked to Mobile No 9999999988 Transaction ID : M5913055 IMPS Reference No : 221921065238 Remarks : W2B 921020012776704919030959733 + ₹1.35 ₹7,334.66 7 Aug 2022 9:21 PM Money Received using IMPS Received from MOBIKWIK A/C No 921020012776704 Bank account linked to Mobile No 9999999988 Transaction ID : M5914913 IMPS Reference No : 221921070692 Remarks : W2B 921020012776704919030959733 + ₹1.80 ₹7,336.46 7 Aug 2022 9:22 PM Money Received using IMPS Received from MOBIKWIK A/C No 921020012776704 Bank account linked to Mobile No 9999999988 Transaction ID : M5916093 IMPS Reference No : 221921072282 Remarks : W2B 921020012776704919030959733 + ₹1.22 ₹7,337.68 7 Aug 2022 9:22 PM Money Received using IMPS Received from MOBIKWIK A/C No 921020012776704 Bank account linked to Mobile No 9999999988 Transaction ID : M5917357 IMPS Reference No : 221921074669 Remarks : W2B 921020012776704919030959733 + ₹1.04 ₹7,338.72 10 Aug 2022 12:28 PM Money Received via UPI Received from: Patnam Chinna Diwakar VPA: 9676879621@ybl A/C No: 00000020467180775 (SBIN0020076) Transaction ID: S31316753 Reference Number: 222237698662 + ₹200.00 ₹7,538.72 11 Aug 2022 5:13 PM Restored against Failed Payment Added back to Savings account Transaction ID : S58408640 UPI Reference No : 222347895635 + ₹1.00 ₹7,539.72 11 Aug 2022 5:13 PM Money Sent using UPI Sent to: Bharatpe VPA: bharatpe.addmoney@yesbank Transaction ID: S58408553 Reference Number: 222347895635 - ₹1.00 ₹7,538.72 11 Aug 2022 5:19 PM Paid using your Bank Account Paid successfully at Paytm Postpaid From Account Number 919030959733 Transaction ID : M4192251 - ₹560.00 ₹6,978.72 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 3 11 Aug 2022 5:29 PM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@freecharge A/C No: 50100150408594 (HDFC0003788) Transaction ID: S58682785 Reference Number: 222357834425 + ₹310.00 ₹7,288.72 11 Aug 2022 5:47 PM Money Sent using UPI Sent to: GOPAL NAIK SO CHINYANAIK VPA: 8309497741@paytm A/C No: XX 3568 (UBIN0808709) Transaction ID: S59007253 Reference Number: 222340474389 - ₹85.00 ₹7,203.72 12 Aug 2022 7:34 PM Money Sent using UPI Sent to: Lazy Pay VPA: lazypay.payu@hdfcbank Transaction ID: S81324566 Reference Number: 222467889441 - ₹478.14 ₹6,725.58 12 Aug 2022 7:35 PM Paid using your Bank Account Paid successfully at Paytm Postpaid From Account Number 919030959733 Transaction ID : M4704268 - ₹80.00 ₹6,645.58 12 Aug 2022 7:42 PM Money Sent using UPI Sent to: AMAZON PAY VPA: amazonpay@apl A/C No: XX 3360 (UTIB0000100) Transaction ID: S81511323 Reference Number: 222426630464 - ₹549.00 ₹6,096.58 13 Aug 2022 11:35 AM Money Sent using UPI Sent to: Dmartindia VPA: dmartindiasouth@icici Transaction ID: S93402781 Reference Number: 222511111063 - ₹591.80 ₹5,504.78 13 Aug 2022 1:38 PM Money Sent using UPI Sent to: S R Chicken And Mutt VPA: Q63547565@ybl Transaction ID: S95399486 Reference Number: 222529435685 - ₹892.00 ₹4,612.78 13 Aug 2022 8:58 PM Money Sent using UPI Sent to: Syed Shamsheer Hussa VPA: BHARATPE.90054495635@fbpe Transaction ID: S2976061 Reference Number: 222574201606 - ₹234.00 ₹4,378.78 14 Aug 2022 11:49 AM Money Sent using UPI Sent to: Onecard VPA: onecard.rzp@mairtel Transaction ID: S13861327 Reference Number: 222610064802 - ₹1,831.00 ₹2,547.78 14 Aug 2022 5:25 PM Money Sent using UPI Sent to: PESIKAM MURALIMOHANRAO VPA: Q469749680@ybl A/C No: XX 5504 (SBIN0000815) Transaction ID: S18708043 Reference Number: 222627718073 - ₹80.00 ₹2,467.78 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 4 14 Aug 2022 7:26 PM Money Sent using UPI Sent to: MADDASANI SRIHARI VPA: 8096508181@ybl A/C No: XX 7663 (KVBL0004851) Transaction ID: S21051572 Reference Number: 222665071917 - ₹280.00 ₹2,187.78 14 Aug 2022 8:47 PM Money Sent using UPI Sent to: YEDLA GNANAKUMARI VPA: Q757315809@ybl A/C No: XX 9389 (UBIN0818453) Transaction ID: S22700207 Reference Number: 222634406826 - ₹40.00 ₹2,147.78 15 Aug 2022 2:36 PM Money Sent Sent to Kottamasi Moshe Transaction ID : M2563414 - ₹760.00 ₹1,387.78 16 Aug 2022 5:26 PM Paid using your Bank Account Paid successfully at Paytm Postpaid From Account Number 919030959733 Transaction ID : M3750705 - ₹45.00 ₹1,342.78 16 Aug 2022 5:43 PM Amount Debited Transaction ID : M3862282 - ₹1,000.00 ₹342.78 16 Aug 2022 5:48 PM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@paytm A/C No: 00000032032162548 (SBIN0002699) Transaction ID: S57951641 Reference Number: 222842466690 + ₹1,500.00 ₹1,842.78 17 Aug 2022 11:56 AM Money Received via UPI Received from: KOTTAMASI MOSHE VPA: kottamasimoshe@ybl A/C No: 917010026508481 (UTIB0000524) Transaction ID: S73272632 Reference Number: 222955551700 + ₹6,000.00 ₹7,842.78 17 Aug 2022 4:01 PM Money Sent using UPI Sent to: SHILPA BRAHAMAROUTU VPA: 9652088919@ybl A/C No: XX 9412 (PUNB0605600) Transaction ID: S77052575 Reference Number: 222933051667 - ₹6,000.00 ₹1,842.78 17 Aug 2022 6:04 PM Amount Debited Transaction ID : M4045936 - ₹1,000.00 ₹842.78 17 Aug 2022 7:16 PM Money Sent using UPI Sent to: MIDDE SEKHAR VPA: 8500780626@paytm A/C No: XX 5535 (SBIN0020967) Transaction ID: S80667563 Reference Number: 222969699070 - ₹750.00 ₹92.78 18 Aug 2022 9:55 AM Money Received via UPI Received from: YESAIAH VPA: 9398336313@ybl A/C No: 00000019060006751 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S92775979 Reference Number: 223082364193 + ₹5,000.00 ₹5,092.78 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 5 19 Aug 2022 10:13 AM Money Received via UPI Received from: MIDDE SEKHAR VPA: lokeshsekhar012@ybl A/C No: 00000062234165535 (SBIN0020967) Transaction ID: S14657859 Reference Number: 223102485167 + ₹1,055.00 ₹6,147.78 19 Aug 2022 5:33 PM Money Sent using UPI Sent to: BAGGALU REDDY SOME SEKHAR VPA: Q43100232@ybl A/C No: XX 3738 (UBIN0575852) Transaction ID: S21381030 Reference Number: 223152820997 - ₹40.00 ₹6,107.78 19 Aug 2022 6:55 PM Money Received via UPI Received from: KOTTAMASI MOSHE VPA: kottamasimoshe@ybl A/C No: 917010026508481 (UTIB0000524) Transaction ID: S22952436 Reference Number: 223167661540 + ₹630.00 ₹6,737.78 19 Aug 2022 8:32 PM Money Sent using UPI Sent to: Patnam Chinna Diwakar VPA: 9676879621@ybl A/C No: XX 0775 (SBIN0020076) Transaction ID: S25027435 Reference Number: 223116822445 - ₹200.00 ₹6,537.78 19 Aug 2022 8:43 PM Money Sent using UPI Sent to: KOMUROJI DIVYA VPA: 7730952952@ybl A/C No: XX 6292 (SBIN0005365) Transaction ID: S25250728 Reference Number: 223173460872 - ₹130.00 ₹6,407.78 19 Aug 2022 9:39 PM Money Sent using UPI Sent to: BHARTI AIRTEL LIMITED VPA: airtelprepaidAP@mairtel A/C No: XX 3864 (AIRTEL PAYMENTS BANK LIMITED) Transaction ID: S26215646 Reference Number: 223121527947 - ₹301.00 ₹6,106.78 20 Aug 2022 8:30 AM Money Received via UPI Received from: KOTHAMASI PRASANTHI VPA: 6281086775@ibl A/C No: 00000033417822811 (SBIN0002699) Transaction ID: S33741955 Reference Number: 223237423269 + ₹300.00 ₹6,406.78 20 Aug 2022 8:31 AM Money Received via UPI Received from: KOTHAMASI PRASANTHI VPA: 6281086775@ibl A/C No: 00000033417822811 (SBIN0002699) Transaction ID: S33755260 Reference Number: 223290631547 + ₹200.00 ₹6,606.78 20 Aug 2022 11:08 AM Money Received via UPI Received from: MARTHAMMA VPA: 7286962363@ybl A/C No: 00000091082894958 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S35880015 Reference Number: 223289708228 + ₹300.00 ₹6,906.78 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 6 20 Aug 2022 11:48 AM Money Sent using UPI Sent to: Postpe VPA: postpe@yesbank Transaction ID: S36522381 Reference Number: 223218999636 - ₹1,500.00 ₹5,406.78 20 Aug 2022 6:35 PM Money Sent using UPI Sent to: KOTHAMASI PRASANTHI VPA: 6281086775@ybl A/C No: XX 2811 (SBIN0002699) Transaction ID: S43002369 Reference Number: 223259731894 - ₹200.00 ₹5,206.78 22 Aug 2022 10:14 AM Money Sent using UPI Sent to: KARTI CHARLES A/C No: XX 2548 (SBIN0002699) Transaction ID: S76044065 Reference Number: 223413754006 - ₹3,000.00 ₹2,206.78 23 Aug 2022 7:37 PM Money Sent using UPI Sent to: MULLA AYUB VPA: 9640660853@ybl A/C No: XX 3674 (SBIN0002699) Transaction ID: S6288401 Reference Number: 223577827864 - ₹150.00 ₹2,056.78 24 Aug 2022 3:37 PM Money Received via UPI Received from: Patnam Chinna Diwakar VPA: 9676879621@ybl A/C No: 00000020467180775 (SBIN0020076) Transaction ID: S23134812 Reference Number: 223602183906 + ₹100.00 ₹2,156.78 24 Aug 2022 7:27 PM Money Sent using UPI Sent to: Mr. GEDELA PRAVEEN KUMAR VPA: 9032460766@paytm A/C No: XX 3046 (IDIB000T006) Transaction ID: S27280083 Reference Number: 223661812369 - ₹90.00 ₹2,066.78 24 Aug 2022 8:59 PM Money Sent using UPI Sent to: MD GOUSIYA VPA: 9398145195@ybl A/C No: XX 8634 (Telangana Grameena bank) Transaction ID: S29281403 Reference Number: 223639437007 - ₹184.00 ₹1,882.78 25 Aug 2022 10:44 AM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@paytm A/C No: 00000032032162548 (SBIN0002699) Transaction ID: S39515147 Reference Number: 223714398040 + ₹102.00 ₹1,984.78 25 Aug 2022 11:08 AM Money Sent using UPI Sent to: Parkplus VPA: myparkplus@icici Transaction ID: S39905700 Reference Number: 223715887919 - ₹1,000.00 ₹984.78 25 Aug 2022 11:15 AM Money Received via UPI Received from: Paytm VPA: walletmoneytobank@paytm A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S40016451 Reference Number: 223716315520 + ₹3,930.00 ₹4,914.78 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 7 25 Aug 2022 12:39 PM Money Sent using UPI Sent to: RADHA VPA: 9966858760@ybl A/C No: XX 0706 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S41405600 Reference Number: 223745181173 - ₹1,000.00 ₹3,914.78 25 Aug 2022 2:06 PM Money Sent using UPI Sent to: SHANTHAMMA VPA: vicky.charles1432@ybl A/C No: XX 4268 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S42872702 Reference Number: 223741572707 - ₹1.00 ₹3,913.78 25 Aug 2022 3:19 PM Money Received via UPI Received from: Paytm VPA: walletmoneytobank@paytm A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S43989630 Reference Number: 223732852776 + ₹100.00 ₹4,013.78 26 Aug 2022 12:32 AM Money Sent using UPI Sent to: Karti Charles VPA: karticharles@okhdfcbank Transaction ID: S53283452 Reference Number: 223803886803 - ₹102.00 ₹3,911.78 26 Aug 2022 12:32 AM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@paytm A/C No: 00000032032162548 (SBIN0002699) Transaction ID: S53286391 Reference Number: 223803894018 + ₹102.00 ₹4,013.78 26 Aug 2022 1:50 PM Money Received via UPI Received from: KOTTAMASI MOSHE VPA: 9030959733@ybl A/C No: 00000011260945024 (SBIN0002699) Transaction ID: S64876104 Reference Number: 223814478044 + ₹40,000.00 ₹44,013.78 26 Aug 2022 1:50 PM Money Sent using UPI Sent to: MBK Xtra VPA: mobikwikxtra@icici A/C No: XX 7643 (ICIC0DC0099) Transaction ID: S64877371 Reference Number: 223848185187 - ₹20,000.00 ₹24,013.78 26 Aug 2022 1:51 PM Money Sent using UPI Sent to: MBK Xtra VPA: mobikwikxtra@icici A/C No: XX 7643 (ICIC0DC0099) Transaction ID: S64890027 Reference Number: 223848185475 - ₹19,900.00 ₹4,113.78 26 Aug 2022 7:16 PM Paid using your Bank Account Paid successfully at Paytm Add Money From Account Number 919030959733 Transaction ID : M4675186 - ₹1.00 ₹4,112.78 26 Aug 2022 11:07 PM Paid using your Bank Account Paid successfully at Paytm Postpaid From Account Number 919030959733 Transaction ID : M6246802 - ₹20.00 ₹4,092.78 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 8 26 Aug 2022 11:08 PM Money Sent using UPI Sent to: Razorpay VPA: razorpay@icici Transaction ID: S74824802 Reference Number: 223887295825 - ₹500.75 ₹3,592.03 26 Aug 2022 11:19 PM Money Sent using UPI Sent to: Amazon Pay VPA: amazonupi@apl A/C No: XX 3360 (UTIB0000100) Transaction ID: S74917752 Reference Number: 223862835915 - ₹10.00 ₹3,582.03 26 Aug 2022 11:23 PM Money Sent using UPI Sent to: Mr KARTI CHARLES VPA: paytmqr28100505010111mtg59fubm5@paytm A/C No: XX 3320 (Paytm Payments Bank) Transaction ID: S74947699 Reference Number: 223810652576 - ₹10.00 ₹3,572.03 26 Aug 2022 11:34 PM Money Received via UPI Received from: Mr KARTI CHARLES VPA: paytmqr28100505010111mtg59fubm5@paytm A/C No: 19744201000007 (Paytm Payments Bank) Transaction ID: S75028523 Reference Number: 223888016129 + ₹10.00 ₹3,582.03 27 Aug 2022 12:06 AM Money Sent using UPI Sent to: Kottamasi Moshe VPA: 9030959733@ybl Transaction ID: S75191106 Reference Number: 223908583096 - ₹102.00 ₹3,480.03 27 Aug 2022 12:07 AM Money Sent using UPI Sent to: Kottamasi Moshe VPA: 9030959733@axl Transaction ID: S75193045 Reference Number: 223908589857 - ₹102.00 ₹3,378.03 27 Aug 2022 12:24 PM Money Sent using UPI Sent to: slice VPA: repayments@sliceaxis A/C No: XX 1465 (UTIB0000100) Transaction ID: S85098214 Reference Number: 223938587531 - ₹600.00 ₹2,778.03 28 Aug 2022 10:07 AM Paid using your Bank Account Paid successfully at Paytm Postpaid From Account Number 919030959733 Transaction ID : M1246082 - ₹700.00 ₹2,078.03 28 Aug 2022 10:08 AM Money Received via UPI Received from: Paytm VPA: walletmoneytobank@paytm A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S4005752 Reference Number: 224013329564 + ₹201.00 ₹2,279.03 28 Aug 2022 10:08 AM Money Sent using UPI Sent to: Kottamasi Moshe VPA: 9030959733@ybl Transaction ID: S4012431 Reference Number: 224013357688 - ₹101.00 ₹2,178.03 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 9 28 Aug 2022 10:10 AM Money Sent using UPI Sent to: Karti Charles VPA: karticharles@ybl Transaction ID: S4044070 Reference Number: 224013491377 - ₹102.00 ₹2,076.03 28 Aug 2022 10:12 AM Money Sent using UPI Sent to: Postpe VPA: postpe@yespay A/C No: XX 0061 (YESB0YESUPI) Transaction ID: S4072220 Reference Number: 224066443359 - ₹365.00 ₹1,711.03 29 Aug 2022 11:57 AM Money Received via UPI Received from: KARTI CHARLES VPA: nov6th@ybl A/C No: 00000032032162548 (SBIN0002699) Transaction ID: S26826458 Reference Number: 224105282273 + ₹60,000.00 ₹61,711.03 29 Aug 2022 11:59 AM Money Sent using UPI Sent to: Postpe VPA: postpe@yesbank Transaction ID: S26855037 Reference Number: 224113432326 - ₹60,000.00 ₹1,711.03 29 Aug 2022 12:12 PM Money Sent using UPI Sent to: Postpe VPA: postpe@yespay Transaction ID: S27092426 Reference Number: 224124295984 - ₹756.00 ₹955.03 29 Aug 2022 12:27 PM Money Sent using UPI Sent to: Mobikwik VPA: mobikwikonlinep2m@icici A/C No: XX BIAC (ICIC0DC0099) Transaction ID: S27329177 Reference Number: 224152698351 - ₹227.05 ₹727.98 30 Aug 2022 3:23 PM Money Sent using UPI Sent to: MEDDE GOVARDHAN VPA: 9030578124@ybl A/C No: XX 3470 (SBIN0000901) Transaction ID: S51326983 Reference Number: 224235629058 - ₹50.00 ₹677.98 30 Aug 2022 7:32 PM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@paytm A/C No: 50100150408594 (HDFC0003788) Transaction ID: S56046402 Reference Number: 224269972798 + ₹10,000.00 ₹10,677.98 30 Aug 2022 7:32 PM Money Sent using UPI Sent to: KARTI CHARLES A/C No: XX 2548 (SBIN0002699) Transaction ID: S56053281 Reference Number: 224260019457 - ₹2,500.00 ₹8,177.98 30 Aug 2022 7:34 PM Money Sent using UPI Sent to: Karti A/C No: XX 6966 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S56092782 Reference Number: 224260220679 - ₹1.00 ₹8,176.98 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 10 30 Aug 2022 7:34 PM Money Sent using UPI Sent to: Karti A/C No: XX 6966 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S56105829 Reference Number: 224260290814 - ₹7,000.00 ₹1,176.98 30 Aug 2022 7:36 PM Money Received via UPI Received from: KARTI CHARLES VPA: 9030959733@paytm A/C No: 00000032032162548 (SBIN0002699) Transaction ID: S56156684 Reference Number: 224260543913 + ₹6,423.00 ₹7,599.98 31 Aug 2022 6:47 PM Money Sent using UPI Sent to: Karti A/C No: XX 6966 (ANDHRA PRAGATHI GRAMEENA BANK) Transaction ID: S76990269 Reference Number: 224350043325 - ₹1,905.00 ₹5,694.98 1 Sep 2022 11:02 AM Money Sent using UPI Sent to: Postpe VPA: postpe@yespay A/C No: XX 0061 (YESB0YESUPI) Transaction ID: S90938380 Reference Number: 224469537966 - ₹46.00 ₹5,648.98 1 Sep 2022 11:08 AM Money Received via UPI Received from: RZPX Pvt Ltd VPA: razorpayx.2389@icici A/C No: 000205032389 (ICIC0DC0099) Transaction ID: S91045117 Reference Number: 224400602377 + ₹25,000.00 ₹30,648.98 1 Sep 2022 11:10 AM Money Sent using UPI Sent to: KARTI CHARLES A/C No: XX 8594 (HDFC0003788) Transaction ID: S91072471 Reference Number: 224419342241 - ₹25,000.00 ₹5,648.98 1 Sep 2022 7:16 PM Money Received via UPI Received from: KOTHAMASI PRASANTHI VPA: 6281086775@ibl A/C No: 00000033417822811 (SBIN0002699) Transaction ID: S99925587 Reference Number: 224462004395 + ₹250.00 ₹5,898.98 1 Sep 2022 7:31 PM Money Sent using UPI Sent to: Mobikwik VPA: mobikwikonlinep2m@icici A/C No: XX BIAC (ICIC0DC0099) Transaction ID: S316093 Reference Number: 224458911790 - ₹159.00 ₹5,739.98 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE This statement contains transactions upto System End of Day 1 September 2022. System date and calendar date may vary. 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 **** Page 11