SHIV KUMAR GIRI

786,NEW BASELWA COLONY, OLD

B-121, Ground Floor, Sector-5, Noida – 201301,
FARIDABAD,FARIDABAD,FARIDABAD,GALI-15,KHERI
Uttar Pradesh, India
KALAN,FARIDABAD
GSTIN - 09AAICP7470Q1ZG
HARYANA,INDIA,121002
7011624286 , manishgirifbd1@gmail.com

Account statement for: 14 January 2019 to 14 March 2019 ACCOUNT OPENED ON: 3rd Mar 2018

₹1.35 ₹6,280.00 ₹6,281.35 ₹0.00

Opening Balance Total Deposit Total Withdrawal Closing Balance

Deposit count: 18 Withdrawal count: 25

CUSTOMER ID ACCOUNT NUMBER ACCOUNT TYPE IFSC NOMINEE

577896358 917011624286 SAVINGS PYTM0123456 MANISH KUMAR

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

22 Jan 2019 Money added using Debit Card + ₹10.00 ₹11.35

Transaction ID: M455148
11:39 AM

22 Jan 2019 Paid online using Debit Card - ₹10.00 ₹1.35

Paid successfully at: RAZORPAY BANGALORE KAIN
11:44 AM
Paid using: Digital RuPay Debit Card
Transaction ID: S6902001
Reference No: 902211949444

24 Jan 2019 Money Received + ₹10.00 ₹11.35

Received from: SI CREVA CAPITAL SERVICES PVT LTD
1:07 PM
A/C No: xxxxxx6090 (KOTAK MAHINDRA BANK LTD.)
Transaction ID: S24397495
NEFT Reference No: KKBK190241320717

27 Jan 2019 Paid using your Bank Account - ₹11.35 ₹0.00

From Account Number: 917011624286
2:18 PM Transaction ID: M625931

30 Jan 2019 Money Received + ₹1.00 ₹1.00

Received from: PAYTM IMPS POOL ACCO
7:55 AM
Transaction ID: M155325
IMPS Reference No: 903007030179

24 Feb 2019 Money received using UPI + ₹1.00 ₹2.00

Received from: BASNTI GIRI
9:53 AM
Transaction ID: S35150987
UPI Reference No: 905536065043

24 Feb 2019 Money received using UPI + ₹1.00 ₹3.00

Received from: BASNTI GIRI
9:56 AM
Transaction ID: S35176148
UPI Reference No: 905527514384

24 Feb 2019 Money received using UPI + ₹1.00 ₹4.00

Received from: BASNTI GIRI
9:59 AM
Transaction ID: S35211263
UPI Reference No: 905509403493

This statement contains transactions upto System End of Day 14 March 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 Feb 2019 Money Received + ₹92.00 ₹96.00

Received from: Paytm04
5:48 PM
Transaction ID: M1280483
IMPS Reference No: 905717610053

26 Feb 2019 Paid using your Bank Account - ₹96.00 ₹0.00

From Account Number: 917011624286
6:29 PM Transaction ID: M1373550

1 Mar 2019 Money Received + ₹1.00 ₹1.00

Received from: WHIZDMINNOVATIONSPVT
4:38 PM
Transaction ID: M1159170
IMPS Reference No: 906016440893

2 Mar 2019 Money Received + ₹1.00 ₹2.00

Received from: PAYTM IMPS POOL ACCO
7:48 AM
Transaction ID: M202240
IMPS Reference No: 906107673449

4 Mar 2019 Money Received + ₹1.00 ₹3.00

Received from: FINNOVATION DISBURSE
6:33 PM
Transaction ID: M1461814
IMPS Reference No: 906318281286

5 Mar 2019 Money Received + ₹1,340.00 ₹1,343.00

Received from: BASNTI GIRI
1:52 PM
Transaction ID: M926697
IMPS Reference No: 906413414159

5 Mar 2019 Paid using your Bank Account - ₹1,000.00 ₹343.00

From Account Number: 917011624286
2:00 PM Transaction ID: M941980

5 Mar 2019 Paid using your Bank Account - ₹199.00 ₹144.00

From Account Number: 917011624286
4:39 PM Transaction ID: M1280868

6 Mar 2019 Paid using your Bank Account - ₹10.00 ₹134.00

From Account Number: 917011624286
4:30 PM Transaction ID: M1151996

6 Mar 2019 Paid using your Bank Account - ₹10.00 ₹124.00

From Account Number: 917011624286
4:31 PM Transaction ID: M1154175

6 Mar 2019 Refund received + ₹10.00 ₹134.00

Transaction ID: M1153141
4:32 PM Reference No: 1088564833

6 Mar 2019 Paid using your Bank Account - ₹10.00 ₹124.00

From Account Number: 917011624286
4:32 PM Transaction ID: M1155966

6 Mar 2019 Paid using your Bank Account - ₹26.00 ₹98.00

From Account Number: 917011624286
5:30 PM Transaction ID: M1257901

6 Mar 2019 Paid using your Bank Account - ₹1.00 ₹97.00

From Account Number: 917011624286
6:02 PM Transaction ID: M1319680

7 Mar 2019 Paid using your Bank Account - ₹38.00 ₹59.00

From Account Number: 917011624286
2:27 PM Transaction ID: M977500

7 Mar 2019 Paid using your Bank Account - ₹27.00 ₹32.00

From Account Number: 917011624286
2:33 PM Transaction ID: M987229

This statement contains transactions upto System End of Day 14 March 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

7 Mar 2019 Money Received + ₹1,522.00 ₹1,554.00

Received from: BASNTI GIRI
5:08 PM
Transaction ID: M1228140
IMPS Reference No: 906617308247

7 Mar 2019 Paid using your Bank Account - ₹26.00 ₹1,528.00

From Account Number: 917011624286
8:12 PM Transaction ID: M1592284

7 Mar 2019 Paid online using Debit Card - ₹1,522.00 ₹6.00

Paid successfully at: ONE97 COMMUNICATION LIMBANGALORE
9:40 PM
KAIN

Paid using: Digital RuPay Debit Card

Transaction ID: S81994730
Reference No: 906621228139

8 Mar 2019 Money Received + ₹1.00 ₹7.00

Received from: PAYTM MONEY LIMITED
1:14 PM
Transaction ID: M820402
IMPS Reference No: 906713567603

8 Mar 2019 Money Received + ₹1,200.00 ₹1,207.00

Received from: BASNTI GIRI
8:14 PM
Transaction ID: M1659598
IMPS Reference No: 906720834004

8 Mar 2019 Paid using your Bank Account - ₹18.00 ₹1,189.00

From Account Number: 917011624286
8:22 PM Transaction ID: M1679731

8 Mar 2019 Cash Withdrawn at ATM - ₹1,000.00 ₹189.00

Cash withdrawn at: +BHOOR COLONY FARIDABAD HRIN
8:32 PM
Transaction ID: S92780597
Reference No: 906720009690

9 Mar 2019 Money Received + ₹327.00 ₹516.00

Received from: PAYTM IMPS POOL ACCO
8:19 AM
Transaction ID: M278418
IMPS Reference No: 906808325649

9 Mar 2019 Money Received + ₹761.00 ₹1,277.00

Received from: SHIV KUMAR GIRI
3:56 PM
Transaction ID: M1050054
Reference No: 906815287539

9 Mar 2019 Cash Withdrawn at ATM - ₹1,000.00 ₹277.00

Cash withdrawn at: +BHOOR COLONY FARIDABAD HRIN
4:57 PM
Transaction ID: S2246967
Reference No: 906816005828

9 Mar 2019 Paid using your Bank Account - ₹26.00 ₹251.00

From Account Number: 917011624286
5:04 PM Transaction ID: M1150548

10 Mar 2019 Money Received + ₹1,000.00 ₹1,251.00

Received from: BASNTI GIRI
12:16 PM
Transaction ID: M672648
IMPS Reference No: 906912334471

10 Mar 2019 Paid using your Bank Account - ₹15.00 ₹1,236.00

From Account Number: 917011624286
7:30 PM Transaction ID: M1370076

10 Mar 2019 Paid using your Bank Account - ₹200.00 ₹1,036.00

From Account Number: 917011624286
8:29 PM Transaction ID: M1482178

11 Mar 2019 Paid using your Bank Account - ₹150.00 ₹886.00

From Account Number: 917011624286
4:54 PM Transaction ID: M1290221

This statement contains transactions upto System End of Day 14 March 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

11 Mar 2019 Paid using your Bank Account - ₹19.00 ₹867.00

From Account Number: 917011624286
8:19 PM Transaction ID: M1758436

12 Mar 2019 Paid using your Bank Account - ₹495.00 ₹372.00

From Account Number: 917011624286
2:36 PM Transaction ID: M1072400

12 Mar 2019 Paid using your Bank Account - ₹300.00 ₹72.00

From Account Number: 917011624286
8:05 PM Transaction ID: M1782692

14 Mar 2019 Paid using your Bank Account - ₹72.00 ₹0.00

From Account Number: 917011624286
8:11 PM Transaction ID: M1801599

This statement contains transactions upto System End of Day 14 March 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 ****