AJAY KUMAR GUPTA

ACCOUNT DETAILS TRANSACTION PERIOD : 07-Sep-2023 to 07-Oct-2023

Branch Office : India Post Payments Bank Customer Address :

KOLKATTA BRANCH 17,SOVA BAZAR STREET HATKHOLA , HATKHOLA
S.O,KOLKATA , SOVA BAZAR STREET RAIL GATE -
KOLKATA WEST BENGAL 700005
Registered Mobile XXXXXX8085
Registered E-Mail ID iXXXXXXg@gmail.com
Account Number 064310134859 IFSC IPOS0000001 Nomination No Customer ID XXXXX3861
Account Type Savings MICR 700768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 25.05 Cr.
17-09-2023 S9591499 UPI~326086551968~DR~AJAY 25.00 0.05 Cr.
KUMAR~IPOS~MOBIKWIK~
18-09-2023 S19580921 UPI~326175327642~CR~RZPX~utib~poweraccess.rzp~Rede 53.89 53.94 Cr.
18-09-2023 S19593743 UPI~326188790506~DR~AJAY 53.00 0.94 Cr.
KUMAR~IPOS~9088448085@ikw
18-09-2023 S20285880 UPI~326142981243~CR~ANGANA 152.00 152.94 Cr.
MA~SBIN~9635459654@ybl
18-09-2023 S21192177 UPI~326109856226~CR~Ms. Aashi 174.00 326.94 Cr.
~IDFB~8252303691@idf
19-09-2023 S22263855 UPI~326289551033~DR~AJAY KUMAR~IPOS~UBER 1.00 325.94 Cr.
INDIA SYS
19-09-2023 S22263901 UPI~326289551049~CR~UBER 1.00 326.94 Cr.
INDIA~HDFC~50200027864076
20-09-2023 S37890491 UPI~326393175789~DR~AJAY 318.00 8.94 Cr.
KUMAR~IPOS~MOBIKWIK~
24-09-2023 S73409670 UPI~326701980880~DR~AJAY 8.00 0.94 Cr.
KUMAR~IPOS~MOBIKWIK~
30-09-2023 S30503270 064310134859:Int.Pd:01-07-2023 to 30-09-2023 3.00 3.94 Cr.
04-10-2023 S93765562 UPI~364306222736~CR~MD SAMAR 66.00 69.94 Cr.
A~PYTM~6202197225@pay
04-10-2023 S94410420 UPI~327725407839~DR~AJAY KUMAR~IPOS~Bharat 69.00 0.94 Cr.
Petrole
04-10-2023 S94790161 UPI~327735070545~CR~SUVANKAR 80.00 80.94 Cr.
R~YESB~roy.suvankar26
04-10-2023 S95181730 UPI~327725588693~DR~AJAY 48.00 32.94 Cr.
KUMAR~IPOS~MAKHANLAL BISW
04-10-2023 S95953620 UPI~327752348428~CR~MADHAV 167.00 199.94 Cr.
KUM~HDFC~7070740781@ybl
04-10-2023 S96268823 UPI~327799551783~DR~AJAY KUMAR~IPOS~Roppen 139.00 60.94 Cr.
Transpo
04-10-2023 S96456010 UPI~327712051742~CR~CASHFREE 249.33 310.27 Cr.
P~SCBL~cashfreepayout
04-10-2023 S96473970 UPI~327799617892~DR~AJAY KUMAR~IPOS~Roppen 139.00 171.27 Cr.
Transpo
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
04-10-2023 S97478685 UPI~327726143120~DR~AJAY 24.00 147.27 Cr.
KUMAR~IPOS~9088448085@ikw
04-10-2023 S97908011 UPI~327703517581~CR~SHOWMIK 76.00 223.27 Cr.
DE~UTIB~showmik89@axl~
04-10-2023 S99285862 UPI~327723335971~CR~SHYAMAL 100.00 323.27 Cr.
KU~PUNB~shyamalkrkuiri
04-10-2023 S251826 UPI~327726688766~DR~AJAY KUMAR~IPOS~Sat 323.00 0.27 Cr.
Kartar Ser
04-10-2023 S3260822 UPI~327762750542~CR~KRISHNA 81.00 81.27 Cr.
SO~KKBK~krishnasonika6
05-10-2023 S5069922 UPI~364402871500~DR~AJAY KUMAR~IPOS~Jio 61.00 20.27 Cr.
Prepaid Re
06-10-2023 S21413074 SMS Charges from 01-JUL-23 to 30-SEP-23 11.80 8.47 Cr.

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
25.05 1,219.8 1,203.22 8.47 25

******************* END OF REPORT *******************

DISCLAIMER : Please review information provided in the statement, in case of any discrepancy, please inform the bank within 15 days of
the receipt of account statement
Call Us at 155299 Email Us at contact@ippbonline.in

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• Download India Post Payment Bank’s Mobile Banking App from Google Play Store/ Apple App Store only
• Before downloading, confirm that the app has been developed by India Post Payment Bank Ltd.
• Use a screen inactivity lock in conjunction with a pass code / pattern / fingerprint / face recognition unlock
• Never share the MPIN of your IPPB mobile app with anyone
• Frequently change the MPIN of your IPPB mobile app
• Never share your confidential account information , passwords over a call, message, an email or in person
• Never share the OTP for the transaction with anyone over a call, message, an email or in person
• Never accept any collect money request sent on the mobile app if not initiated with your knowledge
• Ensure that the operating system of your phone is updated to the latest version available
• Do not remove the security controls from the phone often called 'jail breaking' or 'rooting
• Be careful while granting access to various apps during installation
• Never give remote access of your device to persons whom you don’t know

Remember that
• IPPB will never call you and ask your confidential account information, MPIN or OTP for the transaction
• IPPB will never call and ask you to install any app on your phone for assisting you