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ANKIT BINJOLA

C-6,BHARTIYA GRAM WARD NO-5,DHANAURA,AMROHA,BHARTIYA


B-121, Ground Floor, Sector-5, Noida – 201301,
GRAM,AMROHA
Uttar Pradesh, India
UTTAR PRADESH,INDIA,244223
GSTIN - 09AAICP7470Q1ZG
9997555987 , kingankitbinjola@gmail.com

Account statement for: 1 May 2018 to 31 May 2018

₹19,773.61 ₹81,050.00 ₹100,822.75 ₹0.86


Opening Balance Total Credit Total Debit Closing Balance

as on 1st May 2018 Credit count: 9 Debit count: 15 as on 31st May 2018

CUSTOMER ID ACCOUNT NUMBER ACCOUNT TYPE IFSC NOMINEE

219483653 919997555987 SAVINGS 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

1 May Money sent using UPI - ₹250.00 ₹19,523.61


Sent to: BuyHatke Internet Pvt. Ltd.
7:42 AM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: S79804997
UPI Reference No: 812107055237

1 May Money sent using UPI - ₹16,000.00 ₹3,523.61


Sent to: BuyHatke Internet Pvt. Ltd.
8:57 AM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: S80108072
UPI Reference No: 812108892777

2 May Money sent using UPI - ₹3,500.00 ₹23.61


Sent to: BuyHatke Internet Pvt. Ltd.
8:59 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: S85526293
UPI Reference No: 812220207548

10 May Money sent using UPI - ₹2.42 ₹21.19


Sent to: Paytm
3:21 PM
Transaction ID: S4731607
UPI Reference No: 813015653437

18 May Money Received + ₹24,000.00 ₹24,021.19


Received from: ANKIT BINJOLA
9:24 PM
Transaction ID: M696581
Reference No: 813821924316

18 May Money sent using UPI - ₹300.00 ₹23,721.19


Sent to: BuyHatke Internet Pvt. Ltd.
9:35 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: S23206143
UPI Reference No: 813821967411

18 May Money sent using UPI - ₹23,721.00 ₹0.19


Sent to: BuyHatke Internet Pvt. Ltd.
9:39 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: S23215970
UPI Reference No: 813821998545
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
Need Help? Call us at 011 3399 6699 or visit http://www.paytmbank.com Page 1 of 3

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 May Money received using UPI + ₹500.00 ₹500.19


Received from: RAHUL CHAUDHARY S O RAM DEV CHAUDHA
6:58 PM
Transaction ID: S25072432
UPI Reference No: 813918340218

20 May Money sent using UPI - ₹161.33 ₹338.86


Sent to: Paytm
11:02 AM
Transaction ID: S26469512
UPI Reference No: 814011319721

26 May Money sent using UPI - ₹28.00 ₹310.86


Sent to: Paytm
2:32 PM
Transaction ID: S48022552
UPI Reference No: 814614816214

28 May Money Received + ₹10.00 ₹320.86


Received from: RAJENDRA PRASAD BINJ
10:07 PM
Transaction ID: M716320
IMPS Reference No: 814822824992

28 May Money Received + ₹25,000.00 ₹25,320.86


Received from: RAJENDRA PRASAD BINJ
10:11 PM
Transaction ID: M720439
IMPS Reference No: 814822825787

28 May Money Transferred - ₹320.00 ₹25,000.86


Sent to: BuyHatke Internet Pvt Ltd
10:54 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M742157
IMPS Reference No: 814822904579

28 May Restored against Failed Transfer + ₹320.00 ₹25,320.86


Added back to: Savings Bank Account
10:54 PM
Transaction ID: S59091508
Reference No: 814822904579

28 May Money Transferred - ₹320.00 ₹25,000.86


Sent to: BuyHatke Internet Pvt Ltd
10:58 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M743887
IMPS Reference No: 814822906763

28 May Restored against Failed Transfer + ₹320.00 ₹25,320.86


Added back to: Savings Bank Account
10:58 PM
Transaction ID: S59111746
Reference No: 814822906763

28 May Money Transferred - ₹1,000.00 ₹24,320.86


Sent to: BuyHatke Internet Pvt Ltd
11:02 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M745888
IMPS Reference No: 814823905818

28 May Restored against Failed Transfer + ₹1,000.00 ₹25,320.86


Added back to: Savings Bank Account
11:02 PM
Transaction ID: S59130358
Reference No: 814823905818

28 May Money Transferred - ₹25,000.00 ₹320.86


Sent to: BuyHatke Internet Pvt Ltd
11:15 PM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M752057
IMPS Reference No: 814823912100

28 May Restored against Failed Transfer + ₹25,000.00 ₹25,320.86


Added back to: Savings Bank Account
11:16 PM
Transaction ID: S59187899
Reference No: 814823912100
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DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 May Money Transferred - ₹320.00 ₹25,000.86


Sent to: BuyHatke Internet Pvt Ltd
12:08 AM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M767766
IMPS Reference No: 814900923513

29 May Money Transferred - ₹25,000.00 ₹0.86


Sent to: BuyHatke Internet Pvt Ltd
1:17 AM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M779202
IMPS Reference No: 814901929918

1 Jun Money Received + ₹4,900.00 ₹4,900.86


Received from: ANKIT BINJOLA
12:40 AM
Transaction ID: M701103
Reference No: 815200426751

1 Jun Money Transferred - ₹4,900.00 ₹0.86


Sent to: BuyHatke Internet Pvt Ltd
12:45 AM
A/C No: xxxxxxxxxx0394 (SYNDICATE BANK)
Transaction ID: M702973
IMPS Reference No: 815200427425
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
Need Help? Call us at 011 3399 6699 or visit http://www.paytmbank.com Page 3 of 3

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