Paytm Statement Financial Year 18-19-9935357479

SHYAM BABU A-80, Udhyog Marg, Sector 2, Noida Uttar Pradesh 201301

Paytm Balance statement for

+91-9935357479 [email protected]

01 April 2018 to 31 March 2019

Rs. 20,355.00

Rs. 175.00

Rs. 263.00

Rs. 21,280.08

Added/Received

Cashback

Refund

Expenses/Transfer

(Combined for all wallets)

(Combined for all wallets)

(Combined for all wallets)

(Combined for all wallets)

DATE & TIME

28 MAR 19 08:19 AM

28 MAR 19 08:19 AM

28 MAR 19 08:19 AM

28 MAR 19 08:19 AM

Page 1 of 32

TRANSACTION DETAILS

Refund from Paytm

AMOUNT

+ Rs.11.00

Wallet Txn ID-23683383867

Paid for order to Paytm

- Rs.11.00

Wallet Txn ID-23683383395

Refund from Paytm

+ Rs.11.00

Wallet Txn ID-23683379034

Paid for order to Paytm

- Rs.11.00

Wallet Txn ID-23683378664

Need Help ? Call us at +0120-4456456.

24 MAR 19 12:51 PM

24 MAR 19 12:33 PM

08 MAR 19 12:52 PM

08 MAR 19 12:50 PM

06 MAR 19 12:51 PM

06 MAR 19 12:49 PM

05 MAR 19 08:02 PM

05 MAR 19 01:34 AM

Page 2 of 32

Paid for order to KAILASH KUMAR

- Rs.700.00

Wallet Txn ID-23618243507

Added to wallet from PPBL

+ Rs.1,000.00

Wallet Txn ID-23617871104

Paid for order to Paytm

- Rs.399.00

Wallet Txn ID-23348099901

Payment received from Divyanshu

+ Rs.400.00

Wallet Txn ID-23348057301

Paid for order to niraj gupta

- Rs.21.00

Wallet Txn ID-23312128080

Payment received from niraj gupta

+ Rs.21.00

Wallet Txn ID-23312082211

Paid for order to Paytm

- Rs.100.00

Wallet Txn ID-23302582791

Money sent to niraj gupta

- Rs.44.00

Wallet Txn ID-23289101639

Need Help ? Call us at +0120-4456456.

04 MAR 19 02:03 PM

04 MAR 19 02:00 PM

04 MAR 19 01:03 PM

04 MAR 19 10:30 AM

03 MAR 19 03:19 PM

03 MAR 19 03:10 PM

03 MAR 19 01:48 PM

03 MAR 19 01:44 PM

Page 3 of 32

Money sent to niraj gupta

- Rs.57.00

Wallet Txn ID-23278795272

Payment received from 90XXXX1582

+ Rs.39.00

Wallet Txn ID-23278744510

Payment received from 88XXXX1723

+ Rs.20.00

Wallet Txn ID-23277550965

Payment received from 73XXXX5168

+ Rs.34.00

Wallet Txn ID-23274869274

Money sent to niraj gupta

- Rs.50.00

Wallet Txn ID-23263831014

Payment received from 63XXXX6397

+ Rs.19.00

Wallet Txn ID-23263674290

Money sent to 8429903760

- Rs.21.00

Wallet Txn ID-23262183264

Payment received from 70XXXX3711

+ Rs.20.00

Wallet Txn ID-23262108892

Need Help ? Call us at +0120-4456456.

03 MAR 19 01:38 PM

03 MAR 19 09:15 AM

03 MAR 19 09:06 AM

03 MAR 19 09:02 AM

03 MAR 19 09:00 AM

03 MAR 19 08:56 AM

03 MAR 19 08:54 AM

03 MAR 19 08:51 AM

Page 4 of 32

Money sent to 7007513711

- Rs.20.00

Wallet Txn ID-23261985696

Money sent to niraj gupta

- Rs.80.00

Wallet Txn ID-23257622143

Payment received from Manish

+ Rs.10.00

Wallet Txn ID-23257529208

Payment received from 97XXXX3485

+ Rs.1.00

Wallet Txn ID-23257486110

Payment received from 84XXXX0125

+ Rs.9.00

Wallet Txn ID-23257467994

Payment received from 97XXXX3485

+ Rs.20.00

Wallet Txn ID-23257425860

Payment received from 97XXXX3485

+ Rs.20.00

Wallet Txn ID-23257410056

Payment received from 80XXXX8813

+ Rs.20.00

Wallet Txn ID-23257380921

Need Help ? Call us at +0120-4456456.

03 MAR 19 08:50 AM

03 MAR 19 08:24 AM

02 MAR 19 08:02 PM

02 MAR 19 08:00 PM

02 MAR 19 07:53 PM

02 MAR 19 09:12 AM

02 MAR 19 09:08 AM

02 MAR 19 09:07 AM

Page 5 of 32

Payment received from 80XXXX8813

+ Rs.20.00

Wallet Txn ID-23257370615

Money sent to VIPNESH

- Rs.10.00

Wallet Txn ID-23257159563

Money sent to niraj gupta

- Rs.100.00

Wallet Txn ID-23251492836

Payment received from 98XXXX9268

+ Rs.39.00

Wallet Txn ID-23251460245

Payment received from 73XXXX8114

+ Rs.39.00

Wallet Txn ID-23251304480

Payment received from 75XXXX7199

+ Rs.12.00

Wallet Txn ID-23239666949

Payment received from 96XXXX8789

+ Rs.21.00

Wallet Txn ID-23239628055

Payment received from 96XXXX8789

+ Rs.21.00

Wallet Txn ID-23239609352

Need Help ? Call us at +0120-4456456.

02 MAR 19 09:05 AM

01 MAR 19 07:15 PM

01 MAR 19 06:46 PM

01 MAR 19 06:41 PM

01 MAR 19 06:23 PM

01 MAR 19 12:34 PM

01 MAR 19 12:28 PM

01 MAR 19 12:16 PM

Page 6 of 32

Money sent to 9625408789

- Rs.42.00

Wallet Txn ID-23239594873

Payment received from 80XXXX6427

+ Rs.39.00

Wallet Txn ID-23232313898

Money sent to niraj gupta

- Rs.1,000.00

Wallet Txn ID-23231702687

Payment received from niraj gupta

+ Rs.955.00

Wallet Txn ID-23231600442

Payment received from 98XXXX3581

+ Rs.39.00

Wallet Txn ID-23231262580

Payment received from 88XXXX0022

+ Rs.30.00

Wallet Txn ID-23225060057

Money sent to 8840490022

- Rs.35.00

Wallet Txn ID-23224935273

Payment received from 63XXXX6397

+ Rs.30.00

Wallet Txn ID-23224684986

Need Help ? Call us at +0120-4456456.

01 MAR 19 12:09 PM

01 MAR 19 11:43 AM

01 MAR 19 11:42 AM

01 MAR 19 08:18 AM

01 MAR 19 01:47 AM

01 MAR 19 12:59 AM

01 MAR 19 12:53 AM

01 MAR 19 12:32 AM

Page 7 of 32

Money sent to 6391706397

- Rs.35.00

Wallet Txn ID-23224531180

Payment received from 88XXXX0022

+ Rs.18.00

Wallet Txn ID-23224092548

Payment received from 88XXXX0022

+ Rs.21.00

Wallet Txn ID-23224065583

Money sent to 9625408789

- Rs.1.00

Wallet Txn ID-23221028177

Money sent to 8081041752

- Rs.1.00

Wallet Txn ID-23219890853

Money sent to niraj gupta

- Rs.23.00

Wallet Txn ID-23219702395

Payment received from 90XXXX7095

+ Rs.21.00

Wallet Txn ID-23219672046

Payment received from 63XXXX4368

+ Rs.21.00

Wallet Txn ID-23219556879

Need Help ? Call us at +0120-4456456.

01 MAR 19 12:29 AM

01 MAR 19 12:22 AM

01 MAR 19 12:21 AM

01 MAR 19 12:20 AM

01 MAR 19 12:19 AM

01 MAR 19 12:16 AM

01 MAR 19 12:16 AM

28 FEB 19 08:25 PM

Page 8 of 32

Payment received from 89XXXX8806

+ Rs.20.00

Wallet Txn ID-23219540879

Money sent to 8429903760

- Rs.12.00

Wallet Txn ID-23219491584

Money sent to 7523977199

- Rs.12.00

Wallet Txn ID-23219486582

Money sent to 6306704368

- Rs.12.00

Wallet Txn ID-23219479436

Money sent to 8939308806

- Rs.12.00

Wallet Txn ID-23219472916

Cashback from Paytm

+ Rs.10.00

Wallet Txn ID-23219457196

Paid for order to Paytm Mall

- Rs.1.00

Wallet Txn ID-23219456889

Money sent to niraj gupta

- Rs.30.00

Wallet Txn ID-23215889442

Need Help ? Call us at +0120-4456456.

28 FEB 19 08:06 PM

28 FEB 19 08:03 PM

28 FEB 19 08:03 PM

28 FEB 19 07:58 PM

28 FEB 19 12:23 AM

28 FEB 19 12:19 AM

28 FEB 19 12:14 AM

27 FEB 19 08:02 PM

Page 9 of 32

Money sent to niraj gupta

- Rs.30.00

Wallet Txn ID-23215555758

Payment received from niraj gupta

+ Rs.20.00

Wallet Txn ID-23215511286

Payment received from niraj gupta

+ Rs.10.00

Wallet Txn ID-23215500306

Money sent to niraj gupta

- Rs.50.00

Wallet Txn ID-23215412586

Money sent to niraj gupta

- Rs.50.00

Wallet Txn ID-23201694842

Payment received from 63XXXX4368

+ Rs.39.00

Wallet Txn ID-23201675650

Payment received from 89XXXX8806

+ Rs.20.00

Wallet Txn ID-23201648530

Money sent to 8939308806

- Rs.5.00

Wallet Txn ID-23197928261

Need Help ? Call us at +0120-4456456.

27 FEB 19 07:41 PM

27 FEB 19 07:39 PM

27 FEB 19 05:03 PM

27 FEB 19 05:00 PM

27 FEB 19 04:57 PM

27 FEB 19 04:55 PM

27 FEB 19 04:38 PM

27 FEB 19 03:20 PM

Page 10 of 32

Payment received from Ashutosh kumar

+ Rs.100.00

Wallet Txn ID-23197488093

Money sent to niraj gupta

- Rs.90.00

Wallet Txn ID-23197450612

Money sent to niraj gupta

- Rs.120.00

Wallet Txn ID-23194353688

Payment received from 97XXXX2707

+ Rs.39.00

Wallet Txn ID-23194297363

Payment received from 75XXXX7365

+ Rs.39.00

Wallet Txn ID-23194253607

Payment received from 84XXXX3760

+ Rs.39.00

Wallet Txn ID-23194217463

Payment received from 75XXXX7199

+ Rs.39.00

Wallet Txn ID-23193946817

Money sent to niraj gupta

- Rs.80.00

Wallet Txn ID-23192786101

Need Help ? Call us at +0120-4456456.

27 FEB 19 03:18 PM

27 FEB 19 01:59 PM

27 FEB 19 12:56 PM

27 FEB 19 12:55 PM

27 FEB 19 12:42 PM

27 FEB 19 11:48 AM

27 FEB 19 10:35 AM

27 FEB 19 10:06 AM

Page 11 of 32

Payment received from 87XXXX5453

+ Rs.30.00

Wallet Txn ID-23192752988

Payment received from 73XXXX3984

+ Rs.30.00

Wallet Txn ID-23191293938

Payment received from 63XXXX5363

+ Rs.20.00

Wallet Txn ID-23189908115

Payment received from 63XXXX5363

+ Rs.20.00

Wallet Txn ID-23189888562

Money sent to niraj gupta

- Rs.50.00

Wallet Txn ID-23189624925

Payment received from 88XXXX1095

+ Rs.40.00

Wallet Txn ID-23188669835

Money sent to niraj gupta

- Rs.50.00

Wallet Txn ID-23187435486

Payment received from 90XXXX0926

+ Rs.10.00

Wallet Txn ID-23187000122

Need Help ? Call us at +0120-4456456.

27 FEB 19 09:49 AM

27 FEB 19 09:48 AM

27 FEB 19 09:46 AM

27 FEB 19 08:56 AM

27 FEB 19 08:51 AM

27 FEB 19 04:18 AM

27 FEB 19 12:11 AM

27 FEB 19 12:08 AM

Page 12 of 32

Money sent to niraj gupta

- Rs.70.00

Wallet Txn ID-23186755526

Payment received from Ashutosh kumar

+ Rs.36.00

Wallet Txn ID-23186744810

Payment received from 73XXXX4083

+ Rs.44.00

Wallet Txn ID-23186710087

Payment received from 88XXXX4157

+ Rs.20.00

Wallet Txn ID-23186056826

Money sent to 8853514157

- Rs.40.00

Wallet Txn ID-23185993342

Payment received from 99XXXX5513

+ Rs.20.00

Wallet Txn ID-23184704286

Money sent to niraj gupta

- Rs.47.00

Wallet Txn ID-23184162460

Payment received from 63XXXX8233

+ Rs.20.00

Wallet Txn ID-23184141865

Need Help ? Call us at +0120-4456456.

27 FEB 19 12:04 AM

27 FEB 19 12:03 AM

26 FEB 19 11:21 PM

26 FEB 19 11:16 PM

26 FEB 19 11:14 PM

26 FEB 19 11:14 PM

26 FEB 19 07:23 PM

26 FEB 19 06:35 PM

Page 13 of 32

Payment received from 90XXXX9058

+ Rs.20.00

Wallet Txn ID-23184124942

Payment received from 90XXXX9058

+ Rs.20.00

Wallet Txn ID-23184117350

Payment received from 90XXXX9058

+ Rs.20.00

Wallet Txn ID-23183865501

Payment received from 63XXXX8233

+ Rs.20.00

Wallet Txn ID-23183824656

Money sent to 6306088233

- Rs.20.00

Wallet Txn ID-23183813596

Money sent to 9026959058

- Rs.20.00

Wallet Txn ID-23183807840

Payment received from 84XXXX7489

+ Rs.10.00

Wallet Txn ID-23179701571

Money sent to 9026357095

- Rs.35.00

Wallet Txn ID-23178740491

Need Help ? Call us at +0120-4456456.

26 FEB 19 04:58 PM

26 FEB 19 04:52 PM

26 FEB 19 04:50 PM

26 FEB 19 03:26 PM

26 FEB 19 03:26 PM

26 FEB 19 11:56 AM

26 FEB 19 11:54 AM

26 FEB 19 11:00 AM

Page 14 of 32

Money sent to 9956845513

- Rs.20.00

Wallet Txn ID-23177034283

Payment received from 84XXXX0125

+ Rs.20.00

Wallet Txn ID-23176935559

Money sent to 8400500125

- Rs.20.00

Wallet Txn ID-23176906968

Payment received from 63XXXX6397

+ Rs.20.00

Wallet Txn ID-23175657397

Money sent to 6391706397

- Rs.20.00

Wallet Txn ID-23175649305

Payment received from niraj gupta

+ Rs.20.00

Wallet Txn ID-23171563497

Money sent to niraj gupta

- Rs.20.00

Wallet Txn ID-23171542779

Payment received from 70XXXX3711

+ Rs.20.00

Wallet Txn ID-23170632745

Need Help ? Call us at +0120-4456456.

26 FEB 19 10:58 AM

26 FEB 19 10:57 AM

26 FEB 19 10:54 AM

26 FEB 19 10:43 AM

26 FEB 19 10:39 AM

26 FEB 19 10:15 AM

26 FEB 19 07:42 AM

26 FEB 19 07:31 AM

Page 15 of 32

Money sent to 7007513711

- Rs.20.00

Wallet Txn ID-23170606630

Money sent to niraj gupta

- Rs.40.00

Wallet Txn ID-23170583426

Payment received from 96XXXX9380

+ Rs.20.00

Wallet Txn ID-23170541896

Money sent to 9795504831

- Rs.1.00

Wallet Txn ID-23170397368

Payment received from 96XXXX9380

+ Rs.20.00

Wallet Txn ID-23170329689

Money sent to niraj gupta

- Rs.15.00

Wallet Txn ID-23169995959

Payment received from 89XXXX8806

+ Rs.20.00

Wallet Txn ID-23168218781

Payment received from 90XXXX7095

+ Rs.20.00

Wallet Txn ID-23168146890

Need Help ? Call us at +0120-4456456.

26 FEB 19 07:26 AM

25 FEB 19 08:32 PM

25 FEB 19 07:59 PM

25 FEB 19 07:50 PM

25 FEB 19 07:49 PM

25 FEB 19 07:33 PM

25 FEB 19 07:31 PM

25 FEB 19 07:23 PM

Page 16 of 32

Payment received from 89XXXX8806

+ Rs.25.00

Wallet Txn ID-23168119015

Payment received from 90XXXX0926

+ Rs.1.00

Wallet Txn ID-23164062705

Payment received from 90XXXX0926

+ Rs.20.00

Wallet Txn ID-23163330020

Money sent to 8400500125

- Rs.1.00

Wallet Txn ID-23163117356

Payment received from Manish

+ Rs.20.00

Wallet Txn ID-23163102645

Money sent to Manish

- Rs.34.00

Wallet Txn ID-23162769036

Payment received from 87XXXX6286

+ Rs.34.00

Wallet Txn ID-23162728947

Money sent to 9076640926

- Rs.10.00

Wallet Txn ID-23162565598

Need Help ? Call us at +0120-4456456.

25 FEB 19 07:23 PM

25 FEB 19 07:22 PM

25 FEB 19 07:09 PM

25 FEB 19 07:08 PM

25 FEB 19 07:05 PM

25 FEB 19 06:59 PM

25 FEB 19 06:52 PM

25 FEB 19 06:21 PM

Page 17 of 32

Payment received from 98XXXX4317

+ Rs.20.00

Wallet Txn ID-23162558107

Money sent to 9839464317

- Rs.17.00

Wallet Txn ID-23162544171

Payment received from 99XXXX5513

+ Rs.20.00

Wallet Txn ID-23162284847

Money sent to 9956845513

- Rs.20.00

Wallet Txn ID-23162264083

Payment received from 90XXXX7095

+ Rs.20.00

Wallet Txn ID-23162202949

Money sent to 9026357095

- Rs.40.00

Wallet Txn ID-23162089920

Money sent to 8939308806

- Rs.60.00

Wallet Txn ID-23161952426

Payment received from 84XXXX0125

+ Rs.20.00

Wallet Txn ID-23161333449

Need Help ? Call us at +0120-4456456.

25 FEB 19 06:20 PM

25 FEB 19 06:13 PM

25 FEB 19 06:05 PM

25 FEB 19 06:01 PM

25 FEB 19 05:59 PM

25 FEB 19 07:35 AM

25 FEB 19 07:33 AM

25 FEB 19 01:21 AM

Page 18 of 32

Money sent to 8400500125

- Rs.20.00

Wallet Txn ID-23161317283

Money sent to 8707696286

- Rs.20.00

Wallet Txn ID-23161180015

Payment received from 87XXXX6286

+ Rs.20.00

Wallet Txn ID-23161048687

Payment received from 90XXXX7095

+ Rs.20.00

Wallet Txn ID-23160982603

Money sent to 9026357095

- Rs.21.00

Wallet Txn ID-23160949613

Money sent to niraj gupta

- Rs.15.00

Wallet Txn ID-23151216779

Payment received from 63XXXX6397

+ Rs.39.00

Wallet Txn ID-23151206366

Money sent to 6391706397

- Rs.30.00

Wallet Txn ID-23150401458

Need Help ? Call us at +0120-4456456.

25 FEB 19 12:44 AM

25 FEB 19 12:42 AM

25 FEB 19 12:41 AM

25 FEB 19 12:35 AM

25 FEB 19 12:34 AM

25 FEB 19 12:31 AM

25 FEB 19 12:28 AM

25 FEB 19 12:27 AM

Page 19 of 32

Payment received from 70XXXX3711

+ Rs.26.00

Wallet Txn ID-23150288166

Money sent to 7007513711

- Rs.20.00

Wallet Txn ID-23150283192

Money sent to niraj gupta

- Rs.19.00

Wallet Txn ID-23150279997

Payment received from 78XXXX2356

+ Rs.20.00

Wallet Txn ID-23150255083

Money sent to 7897232356

- Rs.20.00

Wallet Txn ID-23150249693

Money sent to niraj gupta

- Rs.39.00

Wallet Txn ID-23150235057

Payment received from 83XXXX7257

+ Rs.19.00

Wallet Txn ID-23150220935

Payment received from 83XXXX7257

+ Rs.20.00

Wallet Txn ID-23150219224

Need Help ? Call us at +0120-4456456.

25 FEB 19 12:25 AM

25 FEB 19 12:21 AM

25 FEB 19 12:19 AM

25 FEB 19 12:15 AM

25 FEB 19 12:14 AM

25 FEB 19 12:13 AM

25 FEB 19 12:08 AM

25 FEB 19 12:06 AM

Page 20 of 32

Payment received from 89XXXX8806

+ Rs.20.00

Wallet Txn ID-23150204553

Payment received from 95XXXX4956

+ Rs.20.00

Wallet Txn ID-23150189167

Money sent to 9579214956

- Rs.21.00

Wallet Txn ID-23150174695

Money sent to niraj gupta

- Rs.39.00

Wallet Txn ID-23150154492

Payment received from 70XXXX3351

+ Rs.19.00

Wallet Txn ID-23150144779

Payment received from 70XXXX3351

+ Rs.20.00

Wallet Txn ID-23150141730

Money sent to 8939308806

- Rs.20.00

Wallet Txn ID-23150109313

Money sent to niraj gupta

- Rs.30.00

Wallet Txn ID-23150097213

Need Help ? Call us at +0120-4456456.

25 FEB 19 12:04 AM

25 FEB 19 12:02 AM

24 FEB 19 11:51 PM

24 FEB 19 11:49 PM

24 FEB 19 11:47 PM

24 FEB 19 11:45 PM

24 FEB 19 11:38 PM

24 FEB 19 11:32 PM

Page 21 of 32

Payment received from 80XXXX1752

+ Rs.20.00

Wallet Txn ID-23150081946

Payment received from 80XXXX1752

+ Rs.20.00

Wallet Txn ID-23150069193

Money sent to 8081041752

- Rs.10.00

Wallet Txn ID-23150008473

Payment received from niraj gupta

+ Rs.20.00

Wallet Txn ID-23149995051

Money sent to niraj gupta

- Rs.20.00

Wallet Txn ID-23149982838

Payment received from niraj gupta

+ Rs.20.00

Wallet Txn ID-23149973856

Money sent to niraj gupta

- Rs.20.00

Wallet Txn ID-23149931462

Payment received from 80XXXX1752

+ Rs.20.00

Wallet Txn ID-23149895240

Need Help ? Call us at +0120-4456456.

24 FEB 19 11:28 PM

24 FEB 19 11:27 PM

24 FEB 19 11:19 PM

24 FEB 19 11:13 PM

24 FEB 19 11:09 PM

24 FEB 19 11:08 PM

24 FEB 19 10:10 PM

24 FEB 19 10:06 PM

Page 22 of 32

Money sent to niraj gupta

- Rs.20.00

Wallet Txn ID-23149866475

Money sent to 8081041752

- Rs.20.00

Wallet Txn ID-23149863361

Payment received from 83XXXX7257

+ Rs.20.00

Wallet Txn ID-23149807954

Payment received from 70XXXX3351

+ Rs.20.00

Wallet Txn ID-23149763044

Money sent to niraj gupta

- Rs.10.00

Wallet Txn ID-23149730186

Money sent to niraj gupta

- Rs.51.00

Wallet Txn ID-23149724874

Payment received from 73XXXX0137

+ Rs.20.00

Wallet Txn ID-23149072189

Payment received from 73XXXX0137

+ Rs.20.00

Wallet Txn ID-23149018611

Need Help ? Call us at +0120-4456456.

24 FEB 19 10:02 PM

24 FEB 19 09:49 PM

24 FEB 19 09:48 PM

24 FEB 19 09:40 PM

24 FEB 19 09:40 PM

24 FEB 19 03:24 PM

13 FEB 19 08:03 PM

13 FEB 19 07:56 PM

Page 23 of 32

Payment received from 97XXXX4628

+ Rs.21.00

Wallet Txn ID-23148961669

Money sent to 9792264628

- Rs.20.00

Wallet Txn ID-23148762389

Money sent to niraj gupta

- Rs.27.00

Wallet Txn ID-23148743672

Payment received from 97XXXX4628

+ Rs.7.00

Wallet Txn ID-23148617237

Payment received from 97XXXX4628

+ Rs.40.00

Wallet Txn ID-23148608780

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-23142120152

Paid for order to Paytm

- Rs.399.00

Wallet Txn ID-22956367848

Added to wallet from SBI

+ Rs.500.00

Wallet Txn ID-22956225407

Need Help ? Call us at +0120-4456456.

06 FEB 19 06:19 PM

06 FEB 19 06:57 AM

05 FEB 19 10:46 PM

05 FEB 19 09:28 PM

30 JAN 19 02:36 PM

29 JAN 19 09:43 AM

29 JAN 19 09:42 AM

15 JAN 19 10:03 AM

Page 24 of 32

Paid for order to Paytm Vodafone Mobile Recharge

- Rs.35.00

Wallet Txn ID-22835479969

Sent from wallet to Punjab National Bank bank account

- Rs.1,500.00

Wallet Txn ID-22825037340

Payment received from Md Arbaz Reza

+ Rs.1,480.00

Wallet Txn ID-22823506720

Payment received from Md Arbaz Reza

+ Rs.5.00

Wallet Txn ID-22822334181

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-22709084839

Added to wallet from HDFC

+ Rs.100.00

Wallet Txn ID-22687164626

Added to wallet from HDFC

+ Rs.100.00

Wallet Txn ID-22687148666

Paid for order to Paytm

- Rs.34.92

Wallet Txn ID-22447000195

Need Help ? Call us at +0120-4456456.

13 JAN 19 05:48 PM

13 JAN 19 02:01 PM

11 JAN 19 03:17 AM

10 JAN 19 07:36 PM

30 DEC 18 05:43 PM

30 DEC 18 05:40 PM

26 DEC 18 01:42 PM

23 DEC 18 07:45 AM

Page 25 of 32

Payment received from Ritik

+ Rs.10.00

Wallet Txn ID-22421184272

Cashback from Cashfree

+ Rs.4.00

Wallet Txn ID-22417728001

Paid for order to Paytm

- Rs.499.00

Wallet Txn ID-22374846015

Payment received from Ramesh Chander

+ Rs.250.00

Wallet Txn ID-22369781818

Sent from wallet to Bank Of Baroda bank account

- Rs.101.10

Wallet Txn ID-22182449923

Payment received from Divyanshu

+ Rs.101.00

Wallet Txn ID-22182409187

Paid for order to Facebook

- Rs.100.00

Wallet Txn ID-22114567715

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-22061521967

Need Help ? Call us at +0120-4456456.

18 DEC 18 09:09 PM

17 DEC 18 10:55 PM

17 DEC 18 10:23 PM

16 DEC 18 09:05 PM

16 DEC 18 07:29 PM

15 DEC 18 03:56 PM

12 DEC 18 10:01 AM

12 DEC 18 09:51 AM

Page 26 of 32

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21988709554

Sent from wallet to Paytm Payments Bank Ltd bank

- Rs.100.00

Wallet Txn ID-21972766809

Paid for order to Paytm

- Rs.10.00

Wallet Txn ID-21972394582

Paid for order to Paytm

- Rs.950.98

Wallet Txn ID-21953188869

Payment received from Ramesh Chander

+ Rs.1,000.00

Wallet Txn ID-21951277293

Added to wallet from UNION BANK OF INDIA

+ Rs.500.00

Wallet Txn ID-21929953375

Paid for order to dinesh

- Rs.475.00

Wallet Txn ID-21869083304

Paid for order to dinesh

- Rs.500.00

Wallet Txn ID-21868937687

Need Help ? Call us at +0120-4456456.

12 DEC 18 08:36 AM

12 DEC 18 08:30 AM

02 DEC 18 02:51 PM

02 DEC 18 02:51 PM

01 DEC 18 05:36 PM

01 DEC 18 01:40 PM

01 DEC 18 01:40 PM

30 NOV 18 05:00 PM

Page 27 of 32

Paid for order to J a c K

- Rs.150.00

Wallet Txn ID-21868004469

Added to wallet from UNION BANK OF INDIA

+ Rs.1,000.00

Wallet Txn ID-21867946197

Refund from Paytm

+ Rs.11.00

Wallet Txn ID-21712109819

Paid for order to Paytm

- Rs.11.00

Wallet Txn ID-21712107650

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21698632100

Cashback from Paytm

+ Rs.161.00

Wallet Txn ID-21695067580

Paid for order to Paytm

- Rs.25.00

Wallet Txn ID-21695066400

Paid for order to Paytm

- Rs.10.00

Wallet Txn ID-21681138153

Need Help ? Call us at +0120-4456456.

26 NOV 18 12:43 PM

26 NOV 18 12:15 PM

24 NOV 18 12:08 PM

22 NOV 18 12:43 PM

19 NOV 18 10:30 PM

19 NOV 18 10:23 PM

19 NOV 18 10:21 PM

19 NOV 18 10:21 PM

Page 28 of 32

Sent from wallet to State Bank Of India bank account

- Rs.4,000.00

Wallet Txn ID-21611216104

Payment received from Divyanshu

+ Rs.4,000.00

Wallet Txn ID-21610721178

Paid for order to Paytm

- Rs.10.00

Wallet Txn ID-21583064224

Paid for order to Paytm

- Rs.10.00

Wallet Txn ID-21552274617

Added to wallet from PPBL

+ Rs.35.00

Wallet Txn ID-21514602439

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21514520478

Refund from Paytm

+ Rs.35.00

Wallet Txn ID-21514489387

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21514488836

Need Help ? Call us at +0120-4456456.

19 NOV 18 10:20 PM

19 NOV 18 10:19 PM

19 NOV 18 05:21 PM

19 NOV 18 05:20 PM

19 NOV 18 05:20 PM

19 NOV 18 01:58 PM

08 NOV 18 12:12 PM

08 NOV 18 12:09 PM

Page 29 of 32

Refund from Paytm

+ Rs.35.00

Wallet Txn ID-21514470125

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21514469706

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21509083428

Refund from Paytm

+ Rs.35.00

Wallet Txn ID-21509055088

Paid for order to Paytm

- Rs.35.00

Wallet Txn ID-21509051890

Payment received from Manoj

+ Rs.90.00

Wallet Txn ID-21506172216

Paid for order to Paytm

- Rs.100.00

Wallet Txn ID-21344481814

Added to wallet from HDFC

+ Rs.100.00

Wallet Txn ID-21344435829

Need Help ? Call us at +0120-4456456.

12 OCT 18 12:25 PM

12 OCT 18 12:23 PM

12 OCT 18 12:20 PM

12 OCT 18 11:43 AM

23 SEP 18 05:58 PM

22 SEP 18 05:58 PM

22 SEP 18 06:46 PM

11 MAY 18 11:16 PM

Page 30 of 32

Sent from wallet to Paytm Payments Bank Ltd bank

- Rs.100.00

Wallet Txn ID-20933126250

Sent from wallet to Bank Of Baroda bank account

- Rs.100.00

Wallet Txn ID-20933095292

Sent from wallet to Paytm Payments Bank Ltd bank

- Rs.3,800.00

Wallet Txn ID-20933043371

Payment received from Ramesh Chander

+ Rs.4,000.00

Wallet Txn ID-20932440610

Transferred to bank

- Rs.300.00

Wallet Txn ID-20632229062

Added to wallet from HDFC

+ Rs.300.00

Wallet Txn ID-20620296964

Paid for order to Contribution

- Rs.2.46

Wallet Txn ID-20619485802

Paid for order to Paytm

- Rs.125.00

Wallet Txn ID-18848855520

Need Help ? Call us at +0120-4456456.

30 APR 18 01:06 PM

07 APR 18 07:07 AM

07 APR 18 07:05 AM

05 APR 18 03:54 PM

05 APR 18 03:49 PM

05 APR 18 03:47 PM

05 APR 18 03:31 PM

05 APR 18 01:55 PM

Page 31 of 32

Refund from Paytm

+ Rs.125.00

Wallet Txn ID-18695100936

Money sent to Manoj

- Rs.301.00

Wallet Txn ID-18412396579

Added to wallet from SBI

+ Rs.300.00

Wallet Txn ID-18412387197

Sent from wallet to PAYTM PAYMENTS BANK LTD bank

- Rs.933.15

Wallet Txn ID-18393724002

Payment received from Manoj

+ Rs.799.00

Wallet Txn ID-18393678098

Money sent to Manoj

- Rs.800.00

Wallet Txn ID-18393661253

Payment received from Ajit kumar yadav

+ Rs.900.00

Wallet Txn ID-18393505940

Sent from wallet to BANK OF BARODA bank account

- Rs.257.49

Wallet Txn ID-18392444234

Need Help ? Call us at +0120-4456456.

05 APR 18 01:53 PM

04 APR 18 07:02 PM

04 APR 18 06:58 PM

Page 32 of 32

Payment received from Manoj

+ Rs.250.00

Wallet Txn ID-18392414113

Sent from wallet to PAYTM PAYMENTS BANK LTD bank

- Rs.617.98

Wallet Txn ID-18383497265

Paid for order to Paytm

- Rs.125.00

Wallet Txn ID-18383449613

Need Help ? Call us at +0120-4456456.