Account Statement • 1 June 2023 to 30 June 2023

NAYAN KUMAR MOHANTY SAVINGS A/C NO IFSC

9861224984 [email protected] 55550101561528 FDRL0005555

Opening Balance + Money In - Spent = Saved + Closing Balance

on 1 Jun 2023 192 Transactions 155 Transactions 0 Transaction on 30 Jun 2023

₹634 ₹3,53,576 ₹3,53,163 ₹0 ₹1,047

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

01 Jun

UPI IN/351820037995/9556393698.bfl@abfspay/N
/0000 10.00 644.65

UPIOUT/315216744686/9556393698@ybl/No rema
rk/0000 10.00 634.65

UPI IN/351893999608/9556393698.bfl@abfspay/N
/0000 1,111.00 1,745.65

UPI IN/351888171835/9556393698.bfl@abfspay/N/
0000 1,111.00 2,856.65

UPI IN/315290856944/9556393698.bfl@abfspay/N
/0000 1,111.00 3,967.65

UPI IN/351841919448/9556393698.bfl@abfspay/N/
0000 1,111.00 5,078.65

UPI IN/315259546988/9556393698.bfl@abfspay/N
/0000 1,111.00 6,189.65

UPI IN/315299705327/9556393698.bfl@abfspay/N
/0000 1,111.00 7,300.65

UPI IN/351830391340/9556393698.bfl@abfspay/N
/0000 1,111.00 8,411.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 1 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

01 Jun

UPI IN/315246910118/9556393698.bfl@abfspay/N/
0000 1,111.00 9,522.65

UPIOUT/351867049769/9556393698@ybl/No
remark/0000 1,111.00 8,411.65

UPIOUT/315281075170/9556393698@ybl/No
remark/0000 1,111.00 7,300.65

UPIOUT/315251079899/9556393698@ybl/No rema
rk/0000 1,111.00 6,189.65

UPIOUT/351836998629/9556393698@ybl/No rem
ark/0000 1,111.00 5,078.65

UPIOUT/315253289790/9556393698@ybl/No
remark/0000 1,111.00 3,967.65

UPIOUT/351897844678/9556393698@ybl/No
remark/0000 1,111.00 2,856.65

UPIOUT/351897844678/UPI2BhJHeu9XB/0000 1,111.00 3,967.65

IFN/B2CThu202306010243358RPQS EPIFI TECHNO

LOGIES P 500 .00 4,467.65

UPI IN/315244030425/9556393698@paytm/Sent fr
/0000 47,000.00 51,467.65

IFN/NEOINTFTThu20230601025540JmP6C RANJA
N KUMAR MO 50,000.00 1,467.65

02 Jun

UPIOUT/315319766533/9438363719@okbizaxis/U
PI/5983 510.00 957.65

UPI IN/351928773129/9556393698.bfl@abfspay/N/
0000 1,111.00 2,068.65

UPI IN/315319297720/9556393698.bfl@abfspay/N/
0000 1,111.00 3,179.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 2 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

02 Jun

UPI IN/315302626475/9556393698.bfl@abfspay/N
/0000 1,111.00 4,290.65

UPI IN/351956424502/9556393698.bfl@abfspay/N
/0000 1,111.00 5,401.65

UPI IN/315375802894/9556393698.bfl@abfspay/N
/0000 1,111.00 6,512.65

UPI IN/315372700473/9556393698.bfl@abfspay/N
/0000 1,111.00 7,623.65

UPI IN/315354531646/9556393698.bfl@abfspay/N
/0000 1,111.00 8,734.65

UPI IN/351927615462/9556393698.bfl@abfspay/N/
0000 1,111.00 9,845.65

UPI IN/315347291693/9556393698.bfl@abfspay/N
/0000 1,111.00 10,956.65

UPI IN/315360587245/9556393698.bfl@abfspay/N
/0000 1,111.00 12,067.65

UPI IN/315370274406/9556393698.bfl@abfspay/N
/0000 1,111.00 13,178.65

UPI IN/351942794827/9556393698.bfl@abfspay/N
/0000 1,111.00 14,289.65

UPI IN/351938960862/9556393698.bfl@abfspay/N
/0000 1,111.00 15,400.65

UPIOUT/315300616787/9556393698@ybl/No rema
rk/0000 1,111.00 14,289.65

UPIOUT/351929434526/9556393698@ybl/No rem
ark/0000 1,111.00 13,178.65

UPIOUT/351966140583/9556393698@ybl/No rema
rk/0000 1,111.00 12,067.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 3 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

02 Jun

UPIOUT/315376535452/9556393698@ybl/No
remark/0000 1,111.00 10,956.65

UPIOUT/351995105031/9556393698@ybl/No rema
rk/0000 1,111.00 9,845.65

UPIOUT/315329496970/9556393698@ybl/No rem
ark/0000 1,111.00 8,734.65

UPIOUT/315329496970/UPIg6ddowoyR/0000 1,111.00 9,845.65

UPIOUT/351923128065/9556393698@ybl/No rema
rk/0000 1,111.00 8,734.65

UPIOUT/351923128065/UPIFhZNCIR87/0000 1,111.00 9,845.65

UPIOUT/315322253417/paytmqr281005050101trhj
q/5943 6,000.00 3,845.65

UPI IN/351943622678/9556393698@paytm/Sent fr
/0000 3,300.00 7,145.65

UPIOUT/315322448976/q769372626@ybl/UPI/531
1 6,500.00 645.65

IFN/B2CFri202306020459467tRW6 EPIFI TECHNOL

OGIES P 2.00 647.65

IFN/B2CFri20230602050019RiB6u EPIFI TECHNOL

OGIES P 12.00 659.65

IFN/B2CFri20230602050034S984M EPIFI TECHNO

LOGIES P 5.00 664.65

UPI IN/315397621624/9556393698@freecharge/U
P/0000 300.00 964.65

03 Jun

IFN/B2CFri202306020655265kkWu EPIFI TECHNOL

OGIES P 5.00 969.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 4 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

03 Jun

UPIOUT/315498700257/9556393698@ybl/UPI/000
0 300.00 669.65

UPIOUT/315451348523/add-money@paytm/Oid211
78/6540 500 .00 169.65

UPIOUT/315451351938/add-money@paytm/Oid211
84/6540 100.00 69.65

UPI IN/315417907710/9556393698@paytm/Sent fr/

0000 300.00 369.65

UPIOUT/315413371988/9556393698@freecharge/
UP/0000 300.00 69.65

UPI IN/315472227333/9556393698.bfl@abfspay/N
/0000 1,000.00 1,069.65

UPIOUT/315438831394/9556393698@ybl/No
remark/0000 1,000.00 69.65

04 Jun

UPIOUT/352153251149/9556393698@ybl/No rema
rk/0000 10.00 59.65

05 Jun

IFN/NEOINTFTMon20230605040719PbCHx RANJA
N KUMAR MO 300.00 359.65

UPIOUT/315697811980/rkmfederal@ybl/UPI/0000 300.00 59.65

08 Jun

UPI IN/352504313590/9556393698.bfl@abfspay/N
/0000 5,000.00 5,059.65

UPI IN/315970906399/9556393698.bfl@abfspay/N
/0000 5,000.00 10,059.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 5 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

08 Jun

UPI IN/315919358115/9556393698.bfl@abfspay/N/
0000 5,000.00 15,059.65

UPI IN/315958340541/9556393698.bfl@abfspay/N
/0000 5,000.00 20,059.65

UPI IN/315907791020/9556393698.bfl@abfspay/N/
0000 5,000.00 25,059.65

UPI IN/352546170438/9556393698.bfl@abfspay/N
/0000 5,000.00 30,059.65

UPI IN/315994017098/9556393698.bfl@abfspay/N
/0000 5,000.00 35,059.65

UPIOUT/352594928245/9556393698@ybl/No rem
ark/0000 5,000.00 30,059.65

UPIOUT/352580592600/9556393698@ybl/No rem
ark/0000 5,000.00 25,059.65

UPIOUT/352585490988/9556393698@ybl/No rem
ark/0000 5,000.00 20,059.65

UPIOUT/352564273746/9556393698@ybl/No rem
ark/0000 5,000.00 15,059.65

UPIOUT/352521898154/9556393698@ybl/No rema
rk/0000 5,000.00 10,059.65

UPIOUT/352552656082/9556393698@ybl/No rem
ark/0000 5,000.00 5,059.65

UPIOUT/352553209821/9556393698@ybl/No
remark/0000 5,000.00 59.65

11 Jun

UPI IN/352866544000/9556393698.bfl@abfspay/
N/0000 250.00 309.65

UPI IN/316223439903/9556393698.bfl@abfspay/N
/0000 250.00 559.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 6 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

11 Jun

UPI IN/316216573189/9556393698.bfl@abfspay/N/
0000 250.00 809.65

UPI IN/352877571794/9556393698.bfl@abfspay/N/
0000 10,000.00 10,809.65

UPIOUT/316273652904/9556393698@ybl/No
remark/0000 250.00 10,559.65

UPIOUT/352886428933/9556393698@ybl/No rem
ark/0000 250.00 10,309.65

UPIOUT/352852790735/9556393698@ybl/No rem
ark/0000 250.00 10,059.65

UPIOUT/352829349350/9556393698@ybl/No rem
ark/0000 10,000.00 59.65

UPI IN/316227649493/girijeevanmitra@ybl/Paym/0
000 300.00 359.65

12 Jun

UPIOUT/352941358022/paytm-56505013@paytm/
Oid/5722 179.00 180.65

UPI IN/352943605810/9556393698@paytm/Sent fr
/0000 400.00 580.65

UPIOUT/352943581813/paytm-17731298@paytm/O
id/5137 204 .00 376.65

13 Jun

UPIOUT/353046003094/pay9556393698@paytm/
Oid2/5943 25.00 351.65

14 Jun

UPIOUT/316542391140/pay9556393698@paytm/O
id2/5943 50.00 301.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 7 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

15 Jun

UPIOUT/316652580145/9556393698@ybl/UPI/000
0 20.00 281.65

UPIOUT/316647425982/9556393698@ybl/UPI/000
0 20.00 261.65

UPIOUT/353279363927/ranjanmohanty3698@yapl/
U/0000 10.00 251.65

UPIOUT/316674639538/amazon@yapl/Request fro
m/5262 114 .00 137.65

UPIOUT/353237517349/9556393698@ybl/UPI/000
0 20.00 117.65

UPI IN/316652142018/amazon.refunds@yapl/Refu/
0000 114 .00 231.65

UPI IN/316642462453/9556393698@paytm/Sent fr
/0000 100.00 331.65

18 Jun

UPI IN/316915471729/9556393698@paytm/Sent fr/

0000 200.00 531.65

UPIOUT/316915427799/paytm-56505013@paytm/
Oid/5722 162 .00 369.65

UPI IN/316946308432/paytm-56505013@paytm/c
ol/0000 179.00 548.65

UPI IN/353549053709/9556393698@paytm/Sent f
r/0000 3,000.00 3,548.65

UPIOUT/353568170870/add-money@paytm/Oid21
326/6540 2,500.00 1,048.65

UPIOUT/353568248161/add-money@paytm/Oid213
05/6540 100.00 948.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 8 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

19 Jun

UPIOUT/317011514061/9556393698@paytm/UPI/0
000 900.00 48.65

UPI IN/353613379576/payouts@paytm/202306190
1/0000 1,000.00 1,048.65

IFN/B2CMon20230619064811LY8Cn EPIFI TECHNO

LOGIES P 2.00 1,050.65

IFN/B2CMon202306190648335QWUC EPIFI TECHN

OLOGIES P 3.00 1,053.65

UPI IN/317022598415/paytm-17731298@paytm/col
/0000 204 .00 1,257.65

20 Jun

UPI IN/317127680970/9556393698.bfl@abfspay/N/
0000 10.00 1,267.65

UPI IN/353789528947/9556393698.bfl@abfspay/N
/0000 10.00 1,277.65

UPI IN/353796008215/9556393698.bfl@abfspay/N
/0000 1,000.00 2,277.65

UPI IN/317143251848/9556393698.bfl@abfspay/N/
0000 1,000.00 3,277.65

UPI IN/317120234736/9556393698.bfl@abfspay/N/
0000 1,000.00 4,277.65

UPI IN/317188300985/9556393698.bfl@abfspay/N
/0000 1,000.00 5,277.65

UPIOUT/353739251572/9556393698@ybl/No rema
rk/0000 1,000.00 4,277.65

UPIOUT/317165013060/9556393698@ybl/No rema
rk/0000 1,000.00 3,277.65

UPIOUT/353717856418/9556393698@ybl/No rema
rk/0000 1,000.00 2,277.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 9 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

20 Jun

UPIOUT/317144322571/9556393698@ybl/No
remark/0000 1,000.00 1,277.65

UPIOUT/317178524148/9556393698@ybl/No
remark/0000 1,000.00 277.65

UPIOUT/317180816190/9556393698@ybl/No remar
k/0000 10.00 267.65

UPIOUT/317180816190/UPIiR68OAIBs/0000 10.00 277.65

UPI IN/353721910076/9556393698@paytm/Sent fr
/0000 25,000.00 25,277.65

UPIOUT/317117529608/paytmqr281005050101trhjq
/5943 6,000.00 19,277.65

UPIOUT/317117422980/paytmqr281005050101trhjq
/5943 6,000.00 13,277.65

UPIOUT/317117840508/paytmqr281005050101trhjq
/5943 6,000.00 7,277.65

UPIOUT/317117271298/paytmqr281005050101trhjq/
5943 6,000.00 1,277.65

UPI IN/353722070473/9556393698@paytm/Sent fr
/0000 30,000.00 31,277.65

UPIOUT/317117778170/paytmqr281005050101trhjq/
5943 6,000.00 25,277.65

UPIOUT/317117484156/paytmqr281005050101trhjq
/5943 6,000.00 19,277.65

UPIOUT/317117391200/paytmqr281005050101trhjq
/5943 6,000.00 13,277.65

TO ECM/317117033388/Airtel Payments
Gurgao\\Airtel 10,000.00 3,277.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 10 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

20 Jun

IFN/B2CTue20230620114308Na2J3 EPIFI TECHNO

LOGIES P 3.00 3,280.65

IFN/B2CTue202306201143286gbRa EPIFI TECHNO

LOGIES P 3.00 3,283.65

IFN/B2CTue20230620114412V14L2 EPIFI TECHNOL

OGIES P 3.00 3,286.65

IFN/B2CTue202306201144476Uki2 EPIFI TECHNOL

OGIES P 11.00 3,297.65

IFN/B2CTue20230620114503Gmqd1 EPIFI TECHNO

LOGIES P 5.00 3,302.65

IFN/B2CTue20230620114638MPNJh EPIFI TECHNO

LOGIES P 14.00 3,316.65

IFN/B2CTue20230620114653MWDEF EPIFI TECHN

OLOGIES P 11.00 3,327.65

IFN/B2CTue2023062011472227QUE EPIFI TECHNO

LOGIES P 5.00 3,332.65

IFN/B2CTue20230620114739DsZ1R EPIFI TECHNOL

OGIES P 7.00 3,339.65

IFN/B2CTue202306201148043Ktfd EPIFI TECHNOL

OGIES P 11.00 3,350.65

IFN/B2CTue202306201148204W4uV EPIFI
TECHNOLOGIES P 6.00 3,356.65

IFN/B2CTue20230620114857K8xox EPIFI TECHNOL

OGIES P 15.00 3,371.65

UPI IN/353743078567/payouts@paytm/202306200
1/0000 1,031.00 4,402.65

UPI IN/353743167385/9556393698@paytm/Oid20
23/5943 7.00 4,409.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 11 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

21 Jun

UPI IN/317216443183/payouts@paytm/2023062101
/0000 50.00 4,459.65

UPI IN/317216483261/payouts@paytm/2023062101
/0000 100.00 4,559.65

UPI IN/317216580214/9556393698@paytm/Sent fr/

0000 100.00 4,659.65

UPI IN/353835931139/payouts@paytm/202306210
1/0000 90.00 4,749.65

UPI IN/317264048093/9556393698.bfl@abfspay/N
/0000 1,000.00 5,749.65

UPI IN/317210546633/9556393698.bfl@abfspay/N
/0000 1,000.00 6,749.65

UPI IN/353877082921/9556393698.bfl@abfspay/N
/0000 1,000.00 7,749.65

UPI IN/353871221813/9556393698.bfl@abfspay/N/
0000 1,000.00 8,749.65

UPI IN/353855736670/9556393698.bfl@abfspay/N
/0000 1,000.00 9,749.65

UPI IN/353871681964/9556393698.bfl@abfspay/N
/0000 1,000.00 10,749.65

22 Jun

UPI IN/353963515046/9556393698.bfl@abfspay/N
/0000 10,000.00 20,749.65

UPIOUT/317351767202/9556393698@ybl/No rema
rk/0000 10,000.00 10,749.65

UPIOUT/353923038686/9556393698@ybl/No rem
ark/0000 5,000.00 5,749.65

UPIOUT/353957188853/9556393698@ybl/No
remark/0000 5,000.00 749.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 12 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

22 Jun

UPIOUT/353947448800/paytm-17731298@paytm/
Oid/5137 156.00 593.65

UPI IN/317325004888/9556393698.bfl@abfspay/N
/0000 1,000.00 1,593.65

UPI IN/317316557998/9556393698.bfl@abfspay/N/
0000 1,000.00 2,593.65

UPI IN/353998701554/9556393698.bfl@abfspay/N
/0000 1,000.00 3,593.65

UPI IN/317303818141/9556393698.bfl@abfspay/N/
0000 1,000.00 4,593.65

UPI IN/353968210839/9556393698.bfl@abfspay/N
/0000 1,000.00 5,593.65

UPI IN/317329393673/9556393698.bfl@abfspay/N
/0000 1,000.00 6,593.65

23 Jun

UPI IN/354082821220/9556393698.bfl@abfspay/N
/0000 5,000.00 11,593.65

UPI IN/354072126678/9556393698.bfl@abfspay/N
/0000 5,000.00 16,593.65

UPI IN/354084596805/9556393698.bfl@abfspay/
N/0000 5,000.00 21,593.65

UPIOUT/354086758892/9556393698@ybl/No rem
ark/0000 5,000.00 16,593.65

UPIOUT/317465669241/9556393698@ybl/No rema
rk/0000 5,000.00 11,593.65

UPIOUT/317447012406/9556393698@ybl/No rema
rk/0000 5,000.00 6,593.65

UPIOUT/354093428764/9556393698@ybl/No rem
ark/0000 5,000.00 1,593.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 13 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

23 Jun

UPIOUT/354090289707/9556393698@ybl/No rem
ark/0000 100.00 1,493.65

UPIOUT/317472099425/9556393698@ybl/No
remark/0000 100.00 1,393.65

UPI IN/354084389632/9556393698.bfl@abfspay/
N/0000 100.00 1,493.65

UPI IN/317470046381/9556393698.bfl@abfspay/N
/0000 100.00 1,593.65

UPI IN/317468105787/9556393698.bfl@abfspay/N/
0000 2,000.00 3,593.65

UPI IN/317406436922/9556393698.bfl@abfspay/N
/0000 2,000.00 5,593.65

UPI IN/317459513275/9556393698.bfl@abfspay/N/
0000 2,000.00 7,593.65

UPIOUT/317458378336/9556393698@ybl/No
remark/0000 2,000.00 5,593.65

UPIOUT/317460556354/9556393698@ybl/No rem
ark/0000 2,000.00 3,593.65

UPIOUT/317473011716/9556393698@ybl/No remar
k/0000 2,000.00 1,593.65

UPIOUT/354013044302/9556393698@ybl/No rem
ark/0000 1,000.00 593.65

UPI IN/317402701779/9556393698.bfl@abfspay/N/
0000 2,000.00 2,593.65

UPI IN/317472441081/9556393698.bfl@abfspay/N/
0000 2,000.00 4,593.65

UPI IN/317434047533/9556393698.bfl@abfspay/N
/0000 2,000.00 6,593.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 14 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

23 Jun

UPI IN/317408898819/9556393698.bfl@abfspay/N
/0000 2,000.00 8,593.65

UPI IN/354039289958/9556393698.bfl@abfspay/
N/0000 2,000.00 10,593.65

UPI IN/317436779480/9556393698.bfl@abfspay/N
/0000 2,000.00 12,593.65

UPIOUT/317499542539/9556393698@ybl/No rem
ark/0000 2,000.00 10,593.65

UPIOUT/317491196591/9556393698@ybl/No remar
k/0000 2,000.00 8,593.65

UPIOUT/317421452385/9556393698@ybl/No rema
rk/0000 2,000.00 6,593.65

UPIOUT/354014931020/9556393698@ybl/No
remark/0000 2,000.00 4,593.65

UPIOUT/317411809482/9556393698@ybl/No rema
rk/0000 2,000.00 2,593.65

UPI IN/354047146042/paytm-17731298@paytm/col
/0000 156.00 2,749.65

24 Jun

SBINT:25-03-2023 to 23-06-2023[5555010156152
8] 9.00 2,758.65

UPI IN/317584823537/9556393698.bfl@abfspay/N
/0000 5,000.00 7,758.65

UPI IN/354116774342/9556393698.bfl@abfspay/N/
0000 5,000.00 12,758.65

UPI IN/317535293023/9556393698.bfl@abfspay/N
/0000 5,000.00 17,758.65

UPIOUT/354118335027/9556393698@ybl/No rema
rk/0000 5,000.00 12,758.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 15 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

24 Jun

UPIOUT/317506044024/9556393698@ybl/No rem
ark/0000 5,000.00 7,758.65

UPIOUT/354150429648/9556393698@ybl/No rem
ark/0000 5,000.00 2,758.65

UPIOUT/317536460540/9556393698@ybl/No rem
ark/0000 2,000.00 758.65

UPI IN/354195782002/9556393698.bfl@abfspay/N
/0000 1,000.00 1,758.65

UPI IN/317503815592/9556393698.bfl@abfspay/N/
0000 1,000.00 2,758.65

UPI IN/354107121940/9556393698.bfl@abfspay/N/
0000 1,000.00 3,758.65

UPI IN/354113014777/9556393698.bfl@abfspay/N/
0000 1,000.00 4,758.65

UPI IN/317576265967/9556393698.bfl@abfspay/N
/0000 1,000.00 5,758.65

UPI IN/317514382514/9556393698.bfl@abfspay/N/
0000 1,000.00 6,758.65

25 Jun

TO ECM/317601729095/Airtel Payments Gurgao\\Ai

rtel 5,500.00 1,258.65

IFN/B2CSat20230624110236LM9Js EPIFI TECHNOL

OGIES P 2.00 1,260.65

IFN/B2CSat20230624111219HBYVd EPIFI TECHNOL

OGIES P 3.00 1,263.65

IFN/B2CSat202306241112347bKj9 EPIFI TECHNOL

OGIES P 3.00 1,266.65

IFN/B2CSat202306241113439DBwD EPIFI TECHNO

LOGIES P 5.00 1,271.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 16 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

25 Jun

UPI IN/354269780817/9556393698.bfl@abfspay/N
/0000 5,001.00 6,272.65

UPI IN/354210793167/9556393698.bfl@abfspay/N/
0000 5,001.00 11,273.65

UPI IN/354203754351/9556393698.bfl@abfspay/N
/0000 5,001.00 16,274.65

UPIOUT/317694889410/9556393698@ybl/No rema
rk/0000 5,001.00 11,273.65

UPIOUT/317669500292/9556393698@ybl/No
remark/0000 5,001.00 6,272.65

UPIOUT/317653426010/9556393698@ybl/No rema
rk/0000 5,001.00 1,271.65

UPI IN/354256755263/9556393698.bfl@abfspay/N
/0000 100.00 1,371.65

UPI IN/354280344053/9556393698.bfl@abfspay/
N/0000 100.00 1,471.65

UPIOUT/354231575394/9556393698@ybl/No
remark/0000 100.00 1,371.65

UPIOUT/317691571298/9556393698@ybl/No
remark/0000 100.00 1,271.65

UPI IN/354277608619/9556393698.bfl@abfspay/N
/0000 1,001.00 2,272.65

UPI IN/317603103278/9556393698.bfl@abfspay/N/
0000 1,001.00 3,273.65

UPI IN/354223391300/9556393698.bfl@abfspay/N
/0000 1,001.00 4,274.65

UPI IN/317640139600/9556393698.bfl@abfspay/N
/0000 1,001.00 5,275.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 17 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

25 Jun

UPI IN/354269675241/9556393698.bfl@abfspay/N
/0000 1,001.00 6,276.65

UPIOUT/317650668572/9556393698@ybl/No rema
rk/0000 1,001.00 5,275.65

UPIOUT/354241653269/9556393698@ybl/No rem
ark/0000 1,001.00 4,274.65

UPIOUT/317659759321/9556393698@ybl/No rema
rk/0000 1,001.00 3,273.65

UPIOUT/354279384627/9556393698@ybl/No rem
ark/0000 1,001.00 2,272.65

UPIOUT/317645122613/9556393698@ybl/No rema
rk/0000 1,001.00 1,271.65

UPIOUT/317635069730/9556393698@ybl/No
remark/0000 1,001.00 270.65

UPI IN/317605378231/9556393698.bfl@abfspay/N/
0000 1,001.00 1,271.65

UPI IN/317681969118/9556393698.bfl@abfspay/N/
0000 1,001.00 2,272.65

UPI IN/354294450605/9556393698.bfl@abfspay/
N/0000 1,001.00 3,273.65

UPI IN/354228471836/9556393698.bfl@abfspay/N
/0000 1,001.00 4,274.65

UPI IN/317666722452/9556393698.bfl@abfspay/N
/0000 1,001.00 5,275.65

26 Jun

UPI IN/317760968642/9556393698.bfl@abfspay/N
/0000 2,000.00 7,275.65

UPI IN/317790740594/9556393698.bfl@abfspay/N
/0000 2,000.00 9,275.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 18 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

26 Jun

UPIOUT/317740962969/9556393698@ybl/No
remark/0000 2,000.00 7,275.65

UPIOUT/317792865674/9556393698@ybl/No rema
rk/0000 2,000.00 5,275.65

UPIOUT/317792138985/9556393698@ybl/No rema
rk/0000 2,000.00 3,275.65

UPIOUT/317785889476/9556393698@ybl/No rema
rk/0000 2,000.00 1,275.65

UPI IN/317712537161/9556393698.bfl@abfspay/N/
0000 1,501.00 2,776.65

UPI IN/317746834158/9556393698.bfl@abfspay/N/
0000 1,501.00 4,277.65

UPI IN/354308390854/9556393698.bfl@abfspay/
N/0000 1,501.00 5,778.65

UPI IN/317759426271/9556393698.bfl@abfspay/N/
0000 1,501.00 7,279.65

UPI IN/354303945769/9556393698.bfl@abfspay/
N/0000 1,501.00 8,780.65

UPI IN/317732633088/9556393698.bfl@abfspay/N
/0000 1,501.00 10,281.65

UPI IN/354382290227/9556393698.bfl@abfspay/N
/0000 1,501.00 11,782.65

UPI IN/354369820028/9556393698.bfl@abfspay/
N/0000 1,501.00 13,283.65

UPIOUT/354383512699/9556393698@ybl/No rem
ark/0000 1,501.00 11,782.65

UPIOUT/354352893058/9556393698@ybl/No rem
ark/0000 1,501.00 10,281.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 19 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

26 Jun

UPIOUT/317778996039/9556393698@ybl/No rema
rk/0000 1,501.00 8,780.65

UPIOUT/317790158558/9556393698@ybl/No rema
rk/0000 1,501.00 7,279.65

UPIOUT/354360698245/9556393698@ybl/No rem
ark/0000 1,501.00 5,778.65

UPIOUT/317781355384/9556393698@ybl/No rema
rk/0000 1,501.00 4,277.65

UPIOUT/354340953165/9556393698@ybl/No rem
ark/0000 1,501.00 2,776.65

UPIOUT/354302677072/9556393698@ybl/No rem
ark/0000 2,000.00 776.65

UPIOUT/354302677072/UPIFL4ula49e/0000 2,000.00 2,776.65

UPIOUT/354315373939/9556393698@ybl/No rem
ark/0000 1,500.00 1,276.65

UPIOUT/354315373939/UPI3mVDsoGJGj/0000 1,500.00 2,776.65

UPIOUT/317721085561/rkmfederal@ybl/No remark/
0000 1,501.00 1,275.65

UPIOUT/317714602343/rkmfederal@ybl/UPI/0000 300.00 975.65

UPIOUT/317714644310/9556393698@freecharge/
UP/0000 380.00 595.65

UPIOUT/317714687736/9556393698@ybl/UPI/000
0 100.00 495.65

UPIOUT/317714708320/rkmfederal@ybl/UPI/0000 100.00 395.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 20 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

26 Jun

UPIOUT/317714729855/9556393698@paytm/UPI/0
000 200.00 195.65

TO ECM/317720410626/ONE MOBIKWIK SYSTEM \\

ONE MOB 150.00 45.65

27 Jun

IFN/B2CTue202306270820237EyAg EPIFI TECHNO

LOGIES P 3.00 48.65

UPI IN/354482175052/9556393698.bfl@abfspay/N
/0000 1,001.00 1,049.65

UPI IN/354434031861/9556393698.bfl@abfspay/N
/0000 1,001.00 2,050.65

UPI IN/354455661870/9556393698.bfl@abfspay/N
/0000 1,001.00 3,051.65

UPI IN/354412002601/9556393698.bfl@abfspay/N
/0000 1,001.00 4,052.65

UPI IN/354488761772/9556393698.bfl@abfspay/N
/0000 1,001.00 5,053.65

UPI IN/354452828259/9556393698.bfl@abfspay/N
/0000 1,001.00 6,054.65

UPI IN/317854252761/9556393698.bfl@abfspay/N/
0000 1,001.00 7,055.65

UPI IN/354420217093/9556393698.bfl@abfspay/N
/0000 1,001.00 8,056.65

UPI IN/317878272792/9556393698.bfl@abfspay/N/
0000 1,001.00 9,057.65

UPI IN/354443525939/9556393698.bfl@abfspay/
N/0000 1,001.00 10,058.65

UPIOUT/354446087933/rkmfederal@ybl/No remar
k/0000 1,001.00 9,057.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 21 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

27 Jun

UPIOUT/354465620411/rkmfederal@ybl/No remark
/0000 1,001.00 8,056.65

UPIOUT/354429016260/rkmfederal@ybl/No remark
/0000 1,001.00 7,055.65

UPIOUT/354424966133/rkmfederal@ybl/No remark
/0000 1,001.00 6,054.65

UPIOUT/317805510617/rkmfederal@ybl/No remark/
0000 1,001.00 5,053.65

UPIOUT/317874316250/rkmfederal@ybl/No remark/
0000 1,001.00 4,052.65

UPIOUT/317802657360/rkmfederal@ybl/No remark
/0000 1,001.00 3,051.65

UPIOUT/354454109383/rkmfederal@ybl/No remark
/0000 1,001.00 2,050.65

28 Jun

UPI IN/317907721225/chandanm15@fbl/UPI/5943 6,000.00 8,050.65

UPI IN/317907644109/chandanm15@fbl/UPI/5943 6,000.00 14,050.65

UPI IN/317907831492/chandanm15@fbl/UPI/5943 6,000.00 20,050.65

UPIOUT/317907239903/paytmqr281005050101trhj
q/5943 6,000.00 14,050.65

UPI IN/354557062765/9556393698.bfl@abfspay/N
/0000 21.00 14,071.65

UPI IN/354521990911/9556393698.bfl@abfspay/N/
0000 21.00 14,092.65

UPIOUT/354562193939/rkmfederal@ybl/No remark
/0000 20.00 14,072.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 22 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

28 Jun

UPIOUT/354578202388/rkmfederal@ybl/No remark
/0000 20.00 14,052.65

29 Jun

UPI IN/318010065328/9556393698.bfl@abfspay/N
/0000 20.00 14,072.65

UPI IN/318027810650/9556393698.bfl@abfspay/N
/0000 20.00 14,092.65

UPI IN/354682906107/9556393698.bfl@abfspay/N
/0000 20.00 14,112.65

UPIOUT/318047013064/rkmfederal@ybl/No remark
/0000 20.00 14,092.65

UPIOUT/354684156916/rkmfederal@ybl/No remark
/0000 20.00 14,072.65

UPIOUT/354665294825/rkmfederal@ybl/No
remark/0000 20.00 14,052.65

UPI IN/318056052193/9556393698.bfl@abfspay/N
/0000 20.00 14,072.65

UPI IN/318041852239/9556393698.bfl@abfspay/N
/0000 20.00 14,092.65

UPI IN/318064157739/9556393698.bfl@abfspay/N/
0000 20.00 14,112.65

UPIOUT/354637471570/rkmfederal@ybl/No remark
/0000 20.00 14,092.65

UPIOUT/318098371104/rkmfederal@ybl/No remark/
0000 20.00 14,072.65

UPIOUT/318066208079/rkmfederal@ybl/No remark
/0000 20.00 14,052.65

UPI IN/354697845291/9556393698.bfl@abfspay/N
/0000 1,000.00 15,052.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 23 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

29 Jun

UPI IN/318009980767/9556393698.bfl@abfspay/N
/0000 1,000.00 16,052.65

UPI IN/354602208806/9556393698.bfl@abfspay/
N/0000 1,000.00 17,052.65

UPI IN/354651724439/9556393698.bfl@abfspay/N
/0000 1,000.00 18,052.65

UPI IN/354643806538/9556393698.bfl@abfspay/
N/0000 1,000.00 19,052.65

UPI IN/318088286664/9556393698.bfl@abfspay/N
/0000 1,000.00 20,052.65

UPI IN/318039787764/9556393698.bfl@abfspay/N
/0000 1,000.00 21,052.65

UPI IN/354670369957/9556393698.bfl@abfspay/N
/0000 1,000.00 22,052.65

UPI IN/318026014256/9556393698.bfl@abfspay/N
/0000 1,000.00 23,052.65

UPI IN/318039371667/9556393698.bfl@abfspay/N/
0000 1,000.00 24,052.65

UPI IN/318084461212/9556393698.bfl@abfspay/N/
0000 1,000.00 25,052.65

UPI IN/354607646783/9556393698.bfl@abfspay/N
/0000 1,000.00 26,052.65

UPI IN/318054570577/9556393698.bfl@abfspay/N
/0000 1,000.00 27,052.65

UPIOUT/318031113702/rkmfederal@ybl/No remark/
0000 1,000.00 26,052.65

UPIOUT/318062913650/rkmfederal@ybl/No remark
/0000 1,000.00 25,052.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 24 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

29 Jun

UPIOUT/354654649169/rkmfederal@ybl/No remark
/0000 1,000.00 24,052.65

UPIOUT/318003482539/rkmfederal@ybl/No remark
/0000 1,000.00 23,052.65

UPIOUT/354629219231/rkmfederal@ybl/No
remark/0000 1,000.00 22,052.65

UPIOUT/318097817283/rkmfederal@ybl/No remark/
0000 1,000.00 21,052.65

UPIOUT/354650774490/rkmfederal@ybl/No
remark/0000 1,000.00 20,052.65

UPIOUT/318025261857/rkmfederal@ybl/No remark/
0000 1,000.00 19,052.65

UPIOUT/354601860472/rkmfederal@ybl/No remark
/0000 1,000.00 18,052.65

UPIOUT/318000861779/rkmfederal@ybl/No
remark/0000 1,000.00 17,052.65

UPIOUT/318031254262/rkmfederal@ybl/No
remark/0000 1,000.00 16,052.65

UPIOUT/318061377197/rkmfederal@ybl/No remark/
0000 1,000.00 15,052.65

UPIOUT/354681383561/rkmfederal@ybl/No remark
/0000 1,000.00 14,052.65

UPIOUT/318051337078/rkmfederal@ybl/No
remark/0000 1,000.00 13,052.65

UPIOUT/318006162320/rkmfederal@ybl/No remark
/0000 1,000.00 12,052.65

UPIOUT/354634211876/rkmfederal@ybl/No
remark/0000 1,000.00 11,052.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 25 OF 26

Account No. 55550101561528
Account Holder: NAYAN KUMAR MOHANTY 1 June 2023 to 30 June 2023

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

29 Jun

UPIOUT/354631530193/rkmfederal@ybl/No remark
/0000 1,000.00 10,052.65

IFN/NEOINTFTThu20230629045755RLKAQ RANJA
N KUMAR MO 4,000.00 6,052.65

UPIOUT/318022943844/paytmqr281005050101trhj
q/5943 5,000.00 1,052.65

30 Jun

TO ECM/318100714566/ONE MOBIKWIK SYSTEM \\

ONE MOB 155.00 897.65

UPI IN/354755625778/9556393698.bfl@abfspay/N
/0000 50.00 947.65

UPI IN/354735962508/9556393698.bfl@abfspay/N
/0000 50.00 997.65

UPI IN/354704791251/9556393698.bfl@abfspay/N/
0000 50.00 1,047.65

5AM - 6PM 6PM - 5AM In Spent Saved

CONTACT US 080-47485490 PAGE 26 OF 26