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Vupputuri Varun

H NO 6-8-261,NEAR CHATRAPATHI HANUMAN


B-121, Ground Floor, Sector-5, Noida – 201301,
TEMPLE,NIZAMABAD,NAMDEV WADA,NIZAMABAD
Uttar Pradesh, India
TELANGANA,INDIA,503002
GSTIN - 09AAICP7470Q1ZG
7526846633 , varunvipputuri@gmail.com

Account statement for: 23 September 2019 to 22 October 2019 ACCOUNT OPENED ON: 23rd Jul 2019

₹299.40 ₹33,225.20 ₹33,192.30 ₹332.30


OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE

917526846633 SAVINGS PYTM0123456 4% 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

23 Sep 2019 Money received using UPI + ₹500.00 ₹799.40


Received from: VUPPUTURI KEERTHANA
2:21 PM
Transaction ID: S1679265
UPI Reference No: 926614614483

23 Sep 2019 Money sent using UPI - ₹300.00 ₹499.40


Sent to: SRIKAKULAPU NAVEEN
2:22 PM
Transaction ID: S1690887
UPI Reference No: 926614425379

24 Sep 2019 Money received using UPI + ₹500.00 ₹999.40


Received from: BODHANAPU RAKESH REDDY
10:31 AM
Transaction ID: S10774149
UPI Reference No: 926734259334

24 Sep 2019 Money sent using UPI - ₹500.00 ₹499.40


Sent to: BODHANAPU RAKESH REDDY
10:36 AM
Transaction ID: S10837196
UPI Reference No: 926734315787

24 Sep 2019 Money received using UPI + ₹500.00 ₹999.40


Received from: BODHANAPU RAKESH REDDY
10:39 AM
Transaction ID: S10859728
UPI Reference No: 926734337678

24 Sep 2019 Money sent using UPI - ₹500.00 ₹499.40


Sent to: BODHANAPU RAKESH REDDY
11:02 AM
Transaction ID: S11104032
UPI Reference No: 926735558091

25 Sep 2019 Money received using UPI + ₹500.00 ₹999.40


Received from: VUPPUTURI KEERTHANA
6:49 PM
Transaction ID: S27235370
UPI Reference No: 926818857323

26 Sep 2019 Money sent using UPI - ₹999.40 ₹0.00


Sent to: VUPPUTURI KEERTHANA
6:56 PM
Transaction ID: S37195354
UPI Reference No: 926942356646

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
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

26 Sep 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
6:58 PM
Transaction ID: S37217519
UPI Reference No: 926918883762

26 Sep 2019 Money sent using UPI - ₹500.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
6:58 PM
Transaction ID: S37225550
UPI Reference No: 926942385923

27 Sep 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
8:48 PM
Transaction ID: S48260118
UPI Reference No: 927020595947

27 Sep 2019 Money sent using UPI - ₹500.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
8:51 PM
Transaction ID: S48305840
UPI Reference No: 927044345809

27 Sep 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
8:55 PM
Transaction ID: S48355090
UPI Reference No: 927020982341

27 Sep 2019 Money sent using UPI - ₹500.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
9:03 PM
Transaction ID: S48436949
UPI Reference No: 927045479871

27 Sep 2019 Cashback Received + ₹15.00 ₹15.00


Received from: Paytm Payments Bank
10:11 PM
Transaction ID: M2414506

28 Sep 2019 Money sent using UPI - ₹15.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
8:21 AM
Transaction ID: S51158826
UPI Reference No: 927132096858

28 Sep 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
8:25 AM
Transaction ID: S51182820
UPI Reference No: 927108773768

28 Sep 2019 Money sent using UPI - ₹500.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
8:26 AM
Transaction ID: S51186588
UPI Reference No: 927132123428

29 Sep 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
7:30 AM
Transaction ID: S60436705
UPI Reference No: 927207518825

29 Sep 2019 Money received using UPI + ₹500.00 ₹1,000.00


Received from: VUPPUTURI KEERTHANA
1:24 PM
Transaction ID: S63288066
UPI Reference No: 927213262258

29 Sep 2019 Money sent using UPI - ₹1,000.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
1:57 PM
Transaction ID: S63579296
UPI Reference No: 927237271205

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 2
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

30 Sep 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
1:30 AM
Transaction ID: S69131010
UPI Reference No: 927301976096

30 Sep 2019 Money received using UPI + ₹500.00 ₹1,000.00


Received from: VUPPUTURI KEERTHANA
3:18 PM
Transaction ID: S73489397
UPI Reference No: 927315530681

30 Sep 2019 Money received using UPI + ₹500.00 ₹1,500.00


Received from: VUPPUTURI KEERTHANA
3:18 PM
Transaction ID: S73492527
UPI Reference No: 927315708040

30 Sep 2019 Money sent using UPI - ₹1,500.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
4:36 PM
Transaction ID: S74102488
UPI Reference No: 927340826899

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


Received from: VUPPUTURI KEERTHANA
12:06 AM
Transaction ID: S78377420
UPI Reference No: 927400448991

1 Oct 2019 Interest Received + ₹11.00 ₹1,011.00


Received for the period: 01-09-2019 to 30-09-2019
8:46 AM
Earned on: Savings account balance
Transaction ID: M604699

1 Oct 2019 Money sent using UPI - ₹1,011.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
12:17 PM
Transaction ID: S81771861
UPI Reference No: 927436011693

2 Oct 2019 Money received using UPI + ₹200.00 ₹200.00


Received from: VUPPUTURI KEERTHANA
2:17 PM
Transaction ID: S92809543
UPI Reference No: 927528791183

2 Oct 2019 Money received using UPI + ₹1,000.00 ₹1,200.00


Received from: VUPPUTURI KEERTHANA
2:20 PM
Transaction ID: S92830998
UPI Reference No: 927542286901

2 Oct 2019 Money sent using UPI - ₹1,200.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
3:03 PM
Transaction ID: S93190239
UPI Reference No: 927539261339

3 Oct 2019 Money received using UPI + ₹6,000.00 ₹6,000.00


Received from: VUPPUTURI KEERTHANA
3:51 PM
Transaction ID: S2402792
UPI Reference No: 927615460359

3 Oct 2019 Money received using UPI + ₹4,000.00 ₹10,000.00


Received from: VUPPUTURI KEERTHANA
3:52 PM
Transaction ID: S2405483
UPI Reference No: 927615934904

3 Oct 2019 Money received using UPI + ₹2,000.00 ₹12,000.00


Received from: VUPPUTURI KEERTHANA
4:09 PM
Transaction ID: S2536191
UPI Reference No: 927616851618

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 3
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

4 Oct 2019 Money received using UPI + ₹500.00 ₹12,500.00


Received from: VUPPUTURI KEERTHANA
2:51 PM
Transaction ID: S10938081
UPI Reference No: 927714303968

4 Oct 2019 Money received using UPI + ₹250.00 ₹12,750.00


Received from: VUPPUTURI KEERTHANA
2:53 PM
Transaction ID: S10954065
UPI Reference No: 927714260694

4 Oct 2019 Money sent using UPI - ₹12,750.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
4:18 PM
Transaction ID: S11618022
UPI Reference No: 927740990871

5 Oct 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
8:42 AM
Transaction ID: S16912349
UPI Reference No: 927808661124

6 Oct 2019 Money received using UPI + ₹1,500.00 ₹2,000.00


Received from: VUPPUTURI KEERTHANA
4:14 PM
Transaction ID: S28712720
UPI Reference No: 927916953657

6 Oct 2019 Money sent using UPI - ₹1,000.00 ₹1,000.00


Sent to: VUPPUTURI KEERTHANA
4:25 PM
Transaction ID: S28781112
UPI Reference No: 927916413428

6 Oct 2019 Money received using UPI + ₹1,000.00 ₹2,000.00


Received from: VUPPUTURI KEERTHANA
4:26 PM
Transaction ID: S28787811
UPI Reference No: 927916397338

6 Oct 2019 Money sent using UPI - ₹1,448.00 ₹552.00


Sent to: MOBIKWIK
4:35 PM
Transaction ID: S28848734
UPI Reference No: 927916445552

7 Oct 2019 Money received using UPI + ₹500.00 ₹1,052.00


Received from: VUPPUTURI KEERTHANA
12:48 PM
Transaction ID: S35133303
UPI Reference No: 928012633498

7 Oct 2019 Money received using UPI + ₹500.00 ₹1,552.00


Received from: VUPPUTURI KEERTHANA
6:13 PM
Transaction ID: S37710279
UPI Reference No: 928018766647

8 Oct 2019 Money received using UPI + ₹2,000.00 ₹3,552.00


Received from: VUPPUTURI KEERTHANA
5:36 AM
Transaction ID: S41221085
UPI Reference No: 928105882333

8 Oct 2019 Money sent using UPI - ₹328.00 ₹3,224.00


Sent to: Dominos
12:23 PM
Transaction ID: S43546699
UPI Reference No: 928148839639

8 Oct 2019 Paid online using Debit Card - ₹32.00 ₹3,192.00


Paid successfully at: AMAZON Mumbai mhIN
3:58 PM
Paid using: Digital RuPay Debit Card
Transaction ID: S45129042
Reference No: 928115967100

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 4
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

8 Oct 2019 Money sent using UPI - ₹3,192.00 ₹0.00


Sent to: VUPPUTURI KEERTHANA
4:50 PM
Transaction ID: S45480248
UPI Reference No: 928140764591

11 Oct 2019 Money received using UPI + ₹1,734.60 ₹1,734.60


Received from: VUPPUTURI KEERTHANA
10:15 PM
Transaction ID: S78150980
UPI Reference No: 928422529213

11 Oct 2019 Money sent using UPI - ₹1,734.60 ₹0.00


Sent to: OCL CCBill Payment NEFT
10:16 PM
Transaction ID: S78163621
UPI Reference No: 928446668710

12 Oct 2019 Money Received + ₹1.00 ₹1.00


Received from: PASFAR TECHNOLOGIESP
9:26 AM
Transaction ID: M743532
IMPS Reference No: 928509444436

13 Oct 2019 Money received using UPI + ₹250.00 ₹251.00


Received from: VUPPUTURI GEETHARANI
11:02 PM
Transaction ID: S99626792
UPI Reference No: 928623290001

13 Oct 2019 Money sent using UPI - ₹250.00 ₹1.00


Sent to: CHAKRAPANI VUPPUTURI
11:03 PM
Transaction ID: S99628877
UPI Reference No: 928647557354

13 Oct 2019 Money received using UPI + ₹200.00 ₹201.00


Received from: VUPPUTURI GEETHARANI
11:50 PM
Transaction ID: S99856770
UPI Reference No: 928623540281

13 Oct 2019 Money sent using UPI - ₹200.00 ₹1.00


Sent to: VUPPUTURI GEETHARANI
11:52 PM
Transaction ID: S99865766
UPI Reference No: 928647786031

14 Oct 2019 Money received using UPI + ₹1,734.60 ₹1,735.60


Received from: OCL CCBill Payment NEFT
8:11 PM
Transaction ID: S8622382
UPI Reference No: 928744387510

14 Oct 2019 Money sent using UPI - ₹1,735.60 ₹0.00


Sent to: OCL CCBill Payment NEFT
8:19 PM
Transaction ID: S8727851
UPI Reference No: 928744495404

18 Oct 2019 Money received using UPI + ₹500.00 ₹500.00


Received from: VUPPUTURI KEERTHANA
3:55 AM
Transaction ID: S44885256
UPI Reference No: 929103472836

19 Oct 2019 Money sent using UPI - ₹347.70 ₹152.30


Sent to: Paytm Train Ticket
4:59 AM
Transaction ID: S56236396
UPI Reference No: 929228744416

20 Oct 2019 Money received using UPI + ₹30.00 ₹182.30


Received from: VUPPUTURI KEERTHANA
9:55 AM
Transaction ID: S70747218
UPI Reference No: 929309160372

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 5
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

20 Oct 2019 Money sent using UPI - ₹181.00 ₹1.30


Sent to: Meesho
9:57 AM
Transaction ID: S70770382
UPI Reference No: 929333027272

20 Oct 2019 Money received using UPI + ₹181.00 ₹182.30


Received from: Meesho
9:57 AM
Transaction ID: S70771126
UPI Reference No: 929333041981

20 Oct 2019 Money received using UPI + ₹250.00 ₹432.30


Received from: VUPPUTURI KEERTHANA
10:01 AM
Transaction ID: S70812957
UPI Reference No: 929310374798

20 Oct 2019 Money sent using UPI - ₹349.00 ₹83.30


Sent to: Meesho
10:03 AM
Transaction ID: S70829050
UPI Reference No: 929334091056

20 Oct 2019 Money received using UPI + ₹349.00 ₹432.30


Received from: Meesho
10:05 AM
Transaction ID: S70855087
UPI Reference No: 929334117642

20 Oct 2019 Money sent using UPI - ₹184.00 ₹248.30


Sent to: Meesho
10:09 AM
Transaction ID: S70895099
UPI Reference No: 929334149223

20 Oct 2019 Money received using UPI + ₹184.00 ₹432.30


Received from: Meesho
10:11 AM
Transaction ID: S70922769
UPI Reference No: 929334179025

20 Oct 2019 Money sent using UPI - ₹215.00 ₹217.30


Sent to: Meesho
10:38 AM
Transaction ID: S71240297
UPI Reference No: 929334446440

20 Oct 2019 Money received using UPI + ₹215.00 ₹432.30


Received from: Meesho
10:40 AM
Transaction ID: S71264519
UPI Reference No: 929334482615

21 Oct 2019 Money sent using UPI - ₹100.00 ₹332.30


Sent to: BharatPe Merchant
4:27 PM
Transaction ID: S87129513
UPI Reference No: 929440163406

21 Oct 2019 Money received using UPI + ₹100.00 ₹432.30


Received from: VUPPUTURI KEERTHANA
4:33 PM
Transaction ID: S87175223
UPI Reference No: 929416454807

21 Oct 2019 Money sent using UPI - ₹20.00 ₹412.30


Sent to: BODHANAPU RAKESH REDDY
6:38 PM
Transaction ID: S88655529
UPI Reference No: 929442678406

22 Oct 2019 Money Received + ₹20.00 ₹432.30


Received from: Paytm
5:34 AM
Transaction ID: M129625

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 6
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

22 Oct 2019 Money sent using UPI - ₹50.00 ₹382.30


Sent to: BharatPe Merchant
1:04 PM
Transaction ID: S97564868
UPI Reference No: 929537871166

22 Oct 2019 Money sent using UPI - ₹50.00 ₹332.30


Sent to: Chinese fast food
2:26 PM
Transaction ID: S98595623
UPI Reference No: 929538880483

This statement contains transactions upto System End of Day 22 October 2019. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 7
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 ****

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