AJAY KUMAR GUPTA

ACCOUNT DETAILS TRANSACTION PERIOD : 05-Dec-2023 to 05-Mar-2024

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 : 13.46 Cr.
11-12-2023 S26974473 UPI~334592859650~CR~MAHUYA 1.00 14.46 Cr.
GUP~BARB~maltidaimond3-
11-12-2023 S28347514 UPI~371134762867~CR~MAHUYA 30959.00 30973.46 Cr.
GUP~BARB~maltidaimond3-
18-12-2023 S98445076 UPI~371873716680~DR~AJAY 52.00 30921.46 Cr.
KUMAR~IPOS~JATADHARI SERV
18-12-2023 S1202453 UPI~371801521220~DR~AJAY KUMAR~IPOS~B D 121.00 30800.46 Cr.
AUTO CORNE
18-12-2023 S2972025 UPI~371827296310~DR~AJAY KUMAR~IPOS~RAM 200.00 30600.46 Cr.
SUSHIL SHA
18-12-2023 S4609555 UPI~335298797132~DR~AJAY 1.00 30599.46 Cr.
KUMAR~IPOS~9088448085@axl
18-12-2023 S4735641 UPI~335295524838~DR~AJAY 7000.00 23599.46 Cr.
KUMAR~IPOS~9088448085@ybl
19-12-2023 S9791525 UPI~371938895053~DR~AJAY 80.00 23519.46 Cr.
KUMAR~IPOS~9088448085@ibl
19-12-2023 S10097980 UPI~335304317093~DR~AJAY 25.00 23494.46 Cr.
KUMAR~IPOS~9088448085@axl
19-12-2023 S13044936 UPI~335362553643~DR~AJAY KUMAR~IPOS~DIPAN 27.00 23467.46 Cr.
PAUL~
19-12-2023 S13136687 UPI~335302905034~DR~AJAY KUMAR~IPOS~Indian 5.00 23462.46 Cr.
Railway
19-12-2023 S14284792 UPI~335375635160~DR~AJAY 250.00 23212.46 Cr.
KUMAR~IPOS~9088448085@axl
19-12-2023 S17623443 UPI~335343064435~DR~AJAY 95.00 23117.46 Cr.
KUMAR~IPOS~9088448085@axl
19-12-2023 S18031095 UPI~335376853670~DR~AJAY KUMAR~IPOS~DIPAN 27.00 23090.46 Cr.
PAUL~
19-12-2023 S19887543 UPI~335329225494~DR~AJAY 450.00 22640.46 Cr.
KUMAR~IPOS~9088448085@axl
19-12-2023 S20116430 UPI~371910987100~DR~AJAY 5500.00 17140.46 Cr.
KUMAR~IPOS~9088448085@axl
20-12-2023 S20792298 UPI~372030213266~DR~AJAY 30.00 17110.46 Cr.
KUMAR~IPOS~9088448085@axl
20-12-2023 S20860162 UPI~372040393216~DR~AJAY 370.00 16740.46 Cr.
KUMAR~IPOS~AKARSHAN JAISW
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
20-12-2023 S29675225 UPI~335466381032~DR~AJAY 1800.00 14940.46 Cr.
KUMAR~IPOS~9088448085@axl
21-12-2023 S36978761 UPI~335524565879~DR~AJAY KUMAR~IPOS~Blinkit~ 531.00 14409.46 Cr.
23-12-2023 S59552025 UPI~335711798406~DR~AJAY KUMAR~IPOS~Swiggy~ 870.00 13539.46 Cr.
26-12-2023 S92982378 UPI~336015177447~DR~AJAY 87.00 13452.46 Cr.
KUMAR~IPOS~AMAZON SELLER
27-12-2023 S809011 UPI~372788876633~DR~AJAY 722.00 12730.46 Cr.
KUMAR~IPOS~SWIGGY~
29-12-2023 S22158282 UPI~336347268429~DR~AJAY KUMAR~IPOS~Google 2.00 12728.46 Cr.
Play~
29-12-2023 S22161319 UPI~336347268456~CR~Google 2.00 12730.46 Cr.
Pla~UTIB~playstore@axis
31-12-2023 S48679509 064310134859:Int.Pd:01-10-2023 to 31-12-2023 23.00 12753.46 Cr.
02-01-2024 S71457416 UPI~400289372410~DR~AJAY 25.00 12728.46 Cr.
KUMAR~IPOS~9088448085@axl
02-01-2024 S71883424 UPI~436801422728~DR~AJAY KUMAR~IPOS~Blinkit~ 523.00 12205.46 Cr.
04-01-2024 S97031740 UPI~400476303691~DR~AJAY 199.00 12006.46 Cr.
KUMAR~IPOS~AMAZON SELLER
04-01-2024 S3374815 UPI~437075057964~DR~AJAY KUMAR~IPOS~Amazon 964.75 11041.71 Cr.
India~
05-01-2024 S9368812 NEFT-IN-HSBCN24005081693-AMAZON SEL-/ACC/ 199.00 11240.71 Cr.
NEFT //
06-01-2024 S16110212 UPI~400685065587~DR~AJAY KUMAR~IPOS~Amazon 751.00 10489.71 Cr.
Pay Gro
06-01-2024 S16125852 UPI~437227921599~DR~AJAY 116.00 10373.71 Cr.
KUMAR~IPOS~SWIGGY~
06-01-2024 S16933553 UPI~400676412946~DR~AJAY KUMAR~IPOS~amazon 1100.70 9273.01 Cr.
pay gro
06-01-2024 S21222875 UPI~437276693415~CR~Amazon 219.00 9492.01 Cr.
Ind~YESB~11506360000061
06-01-2024 S21232531 UPI~400694050009~CR~Amazon 205.23 9697.24 Cr.
Pay~UTIB~10001291013360
07-01-2024 S29965257 UPI~400777371172~DR~AJAY KUMAR~IPOS~amazon 1100.70 8596.54 Cr.
pay gro
07-01-2024 S31656823 UPI~437377496496~CR~Amazon 113.05 8709.59 Cr.
Ind~YESB~11506360000061
07-01-2024 S31941908 UPI~437377517248~CR~Amazon 809.05 9518.64 Cr.
Ind~YESB~11506360000061
07-01-2024 S34860871 UPI~437377712790~CR~Amazon 291.65 9810.29 Cr.
Ind~YESB~11506360000061
08-01-2024 S39331097 UPI~400878073765~CR~Amazon 306.00 10116.29 Cr.
Ind~YESB~11506360000061
08-01-2024 S43229240 UPI~400874376477~DR~AJAY KUMAR~IPOS~MBK 19.00 10097.29 Cr.
Prepaid~
09-01-2024 S58465693 UPI~437579445550~CR~Amazon 189.05 10286.34 Cr.
Ind~YESB~11506360000061
12-01-2024 S93192517 UPI~401239108195~DR~AJAY 894.00 9392.34 Cr.
KUMAR~IPOS~GROFERS INDIA
14-01-2024 S18753118 UPI~438026970294~DR~AJAY KUMAR~IPOS~Vi~ 479.00 8913.34 Cr.
16-01-2024 S38062399 UPI~401694456259~DR~AJAY 50.00 8863.34 Cr.
KUMAR~IPOS~9088448085@ikw
17-01-2024 S50116966 UPI~401710109132~DR~AJAY KUMAR~IPOS~Blinkit~ 609.00 8254.34 Cr.
19-01-2024 S70923276 UPI~401963678703~DR~AJAY 3500.00 4754.34 Cr.
KUMAR~IPOS~9088448085@axl
21-01-2024 S3601443 UPI~402147153696~DR~AJAY KUMAR~IPOS~Vi~ 19.00 4735.34 Cr.
21-01-2024 S4299574 UPI~402140670279~DR~AJAY KUMAR~IPOS~Zomato 168.00 4567.34 Cr.
Ltd~
23-01-2024 S21850660 UPI~402325156309~DR~AJAY KUMAR~IPOS~Blinkit~ 356.00 4211.34 Cr.
23-01-2024 S22697842 UPI~438928336101~CR~Blinkit~PYTM~19744201000007~co 51.00 4262.34 Cr.
27-01-2024 S63564312 UPI~402788073197~DR~AJAY KUMAR~IPOS~Blink 321.00 3941.34 Cr.
Commerce
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
29-01-2024 S97457739 UPI~402904688109~DR~AJAY 373.00 3568.34 Cr.
KUMAR~IPOS~SWIGGYINSTAMAR
30-01-2024 S1186487 UPI~403030474722~DR~AJAY 25.00 3543.34 Cr.
KUMAR~IPOS~9088448085@ikw
01-02-2024 S34207732 UPI~403251254914~DR~AJAY KUMAR~IPOS~Amazon 522.00 3021.34 Cr.
Pay Gro
01-02-2024 S34364818 UPI~403221868832~DR~AJAY KUMAR~IPOS~Grofers 308.00 2713.34 Cr.
India
04-02-2024 S69996630 UPI~403519789909~DR~AJAY 323.87 2389.47 Cr.
KUMAR~IPOS~Bigbasket~
04-02-2024 S70448390 UPI~403519891111~DR~AJAY 275.22 2114.25 Cr.
KUMAR~IPOS~Bigbasket~
06-02-2024 S91638429 REM CA-403519789909-1C-050224 323.87 2438.12 Cr.
06-02-2024 S99664471 UPI~440338866756~DR~AJAY 327.12 2111.00 Cr.
KUMAR~IPOS~bigbasket~
08-02-2024 S15877314 UPI~403914958932~CR~Amazon 522.00 2633.00 Cr.
Pay~UTIB~10001291013360
09-02-2024 S40824047 UPI~404041780105~DR~AJAY 342.00 2291.00 Cr.
KUMAR~IPOS~Bigbasket~
12-02-2024 S66846443 Debit Card XX3925 Annual Maintenance Charges 25.00 2266.00 Cr.
13-02-2024 S80821591 UPI~441007808325~DR~AJAY KUMAR~IPOS~Blinkit~ 385.00 1881.00 Cr.
14-02-2024 S4770260 UPI~404588423282~DR~AJAY 25.00 1856.00 Cr.
KUMAR~IPOS~9088448085@ikw
17-02-2024 S34414904 UPI~441409821249~DR~AJAY KUMAR~IPOS~Blinkit~ 382.00 1474.00 Cr.
21-02-2024 S89127015 UPI~405210714543~DR~AJAY 348.51 1125.49 Cr.
KUMAR~IPOS~bigbasket~
24-02-2024 S39931449 UPI~405523164324~DR~AJAY KUMAR~IPOS~Blinkit~ 347.00 778.49 Cr.
25-02-2024 S44831254 UPI~405627247853~DR~AJAY KUMAR~IPOS~Google 2.00 776.49 Cr.
Play~
25-02-2024 S44837128 UPI~405627249496~CR~Google 2.00 778.49 Cr.
Pla~UTIB~playstore@axis
28-02-2024 S78549045 UPI~405904791295~DR~AJAY 367.30 411.19 Cr.
KUMAR~IPOS~Bigbasket~
29-02-2024 S91371896 UPI~406035531534~DR~AJAY 25.00 386.19 Cr.
KUMAR~IPOS~9088448085@ikw
01-03-2024 S5218178 UPI~406138895543~DR~AJAY KUMAR~IPOS~MBK 204.00 182.19 Cr.
Prepaid~
02-03-2024 S33314854 UPI~406220860364~DR~AJAY KUMAR~IPOS~Vodafone 99.00 83.19 Cr.
Idea
03-03-2024 S40383803 UPI~406305791712~DR~AJAY KUMAR~IPOS~Indian 5.00 78.19 Cr.
Railway
03-03-2024 S42147453 UPI~406348433447~DR~AJAY KUMAR~IPOS~Navin 50.00 28.19 Cr.
Kuymar~
04-03-2024 S48919618 UPI~406433865622~DR~AJAY 15.00 13.19 Cr.
KUMAR~IPOS~9088448085@axl

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
13.46 34,216.17 34,215.9 13.19 78

******************* 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

Guidelines for safe and secure Mobile Banking

• 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
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE

• 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