Account Statement • 1 August 2024 to 31 October 2024

Chinmaya Kumar Panda

BASUBRAHMAPUR KHANTAPADA 7735144976 SAVINGS A/C NO IFSC

KHANTAPADA, BALESWAR 55550102061288 FDRL0005555
BALESWAR, Other, Odisha, INDIA - chinmayakumarpanda.bls@g
756043 mail.com

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

on 1 Aug 2024 79 Transactions 350 Transactions 0 Transaction on 31 Oct 2024

₹63 ₹4,22,870 ₹4,22,933 ₹0 ₹0

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

01 Aug

UPIOUT/421481842658/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 53.48

FT IMPS/IFI/421408580832/PAYINCPRIVATELIMIT/I
MPS 1 .00 54.48

UPIOUT/458000996048/8744070@paytm/NA/481
4 49.00 5.48

UPI IN/421483893449/7787872545@ybl/Payment f
/0000 10,000.00 10,005.48

UPIOUT/421451511497/6239320410@upi/Payment
f/0000 2,000.00 8,005.48

02 Aug

UPIOUT/421560749970/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 7,995.48

UPIOUT/421507064307/mohanmohan4815@upi/Pa
yme/0000 2,000.00 5,995.48

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

CONTACT US 080-47485490 PAGE 1 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

02 Aug

UPIOUT/421595079193/mohanmohan4815@upi/Pa
yme/0000 2,000.00 3,995.48

UPIOUT/421516070622/mohanmohan4815@upi/Pa
yme/0000 2,000.00 1,995.48

UPIOUT/421533527645/mohanmohan4815@upi/Pa
yme/0000 1,995.00 0.48

03 Aug

UPI IN/421661398089/tapanpanda2014@ybl/Paym
e/0000 20,000.00 20,000.48

FT IMPS/IFO/421610115742/MAHB0001465/Remark
s 10,000.00 10,000.48

FT IMPS/IFO/421610115742/Chinmay Kumar Panda/

Remar 10,000.00 20,000.48

UPIOUT/421634143521/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 19,990.48

UPIOUT/421670343850/7735144976@ybl/UPI/000
0 10,000.00 9,990.48

UPIOUT/421621685379/kvbupiqr.10500000001903
0/1799 2,000.00 7,990.48

UPIOUT/421646812087/7735144976@ptyes/NA/00
00 7,990.48 0.00

07 Aug

UPI IN/458606199640/7787872545@ptyes/Sent fr/

0000 5,000.00 5,000.00

UPIOUT/422001181713/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 4,990.00

UPIOUT/422009829485/kvbupiqr.1050000000190
30/1799 2,000.00 2,990.00

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

CONTACT US 080-47485490 PAGE 2 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

07 Aug

UPI IN/458683392385/7787872545@ptyes/Sent fr/

0000 5,000.00 7,990.00

UPIOUT/422012755058/kvbupiqr.10500000001903
0/1799 3,000.00 4,990.00

08 Aug

UPI IN/422158983967/7787872545@ptyes/Sent fr/

0000 10,000.00 14,990.00

UPIOUT/458704681371/olamoney859173.rzp@rxair
/4121 505.00 14,485.00

UPIOUT/422130029600/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 14,475.00

UPIOUT/422180108965/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 14,465.00

UPIOUT/458780340099/6370757842@ptsbi/NA/0
000 14,000 .00 465.00

UPIOUT/458751237229/olacabs.rzp@axisbank/Tes
/4789 15.00 450.00

UPIOUT/458794666708/7735144976@ptyes/NA/0
000 450.00 0.00

10 Aug

UPI REFUND RRC 458751237229 15.00 15.00

UPIOUT/422366729719/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 5.00

UPI IN/422386966206/8917299105@ybl/Payment f
/0000 1,000.00 1,005.00

UPIOUT/422309261581/7735144976@ptyes/NA/00
00 1,005.00 0.00

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

CONTACT US 080-47485490 PAGE 3 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

11 Aug

UPI
IN/422447869445/nayakramachandra890@axl//00 50.00 50.00
00

UPIOUT/422475402221/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 40.00

UPIOUT/422400865519/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 30.00

12 Aug

UPIOUT/422509914542/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 20.00

UPIOUT/422578408097/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 10.00

UPI IN/422538012945/26091982mama@oksbi/UPI/
0000 100.00 110.00

UPIOUT/422564509090/q27135536@ybl/NA/7407 50.00 60.00

UPIOUT/459196815922/paytmqr87hf0fw1o3@payt
m//5812 40.00 20.00

UPIOUT/422519156606/paytmqr87hf0fw1o3@payt
m//5812 20.00 0.00

14 Aug

UPI IN/422722529952/7008623061@axl/Payment f
/0000 6,000.00 6,000.00

UPIOUT/459366030608/7735144976@ptyes/NA/0
000 6,000.00 0.00

16 Aug

UPI IN/422974198134/7787872545@ybl/Payment f/
0000 10,000.00 10,000.00

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

CONTACT US 080-47485490 PAGE 4 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

16 Aug

UPIOUT/422951319221/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 9,990.00

UPIOUT/422979413613/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 9,980.00

UPIOUT/459510824065/8306944276@ikwik/UPI/0
000 3,000.00 6,980.00

UPIOUT/422904670155/sairma20@ybl/Payment fro
/0000 200.00 6,780.00

UPIOUT/422925167464/mangaraj.madhusudan@ibl
//0000 35.00 6,745.00

UPIOUT/422913632691/88099320@idfcbank/NA/5
812 2,001.00 4,744.00

UPIOUT/422996554645/amartyajena@ybl/Payment
/0000 2,300.00 2,444.00

UPIOUT/459576823803/7008623061@ptyes/NA/0
000 300.00 2,144.00

17 Aug

UPIOUT/423098967833/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 2,134.00

UPIOUT/423098314688/billdeskpg.talk360@hdfcb/
4814 249.00 1,885.00

UPIOUT/459694705740/zomato-order@ptybl/Zom
at/5814 233.44 1,651.56

UPIOUT/459691769380/paybil3066@ptybl/NA/481
4 29.00 1,622.56

18 Aug

UPIOUT/423190587990/zomatoindia@icici/Payvia/5
811 497.43 1,125.13

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

CONTACT US 080-47485490 PAGE 5 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

18 Aug

UPIOUT/423169812575/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 1,115.13

UPIOUT/423143052590/relianceretaill689324.rz/52
62 149.00 966.13

UPIOUT/423113378544/vyapar.170966713894@hd
fc/5814 440.00 526.13

UPIOUT/423110597418/q063088926@ybl/NA/5691 140.00 386.13

UPIOUT/459796493944/q807960779@ybl/NA/581
4 10.00 376.13

UPIOUT/423126860722/amartyajena@ybl/Payment
/0000 200.00 176.13

UPIOUT/423165069286/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 166.13

19 Aug

UPIOUT/423246220864/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 156.13

UPIOUT/423202049105/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 146.13

20 Aug

UPIOUT/423360360407/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 136.13

UPI REFUND RRC 423143052590 149.00 285.13

UPIOUT/459963225042/8594978794@ptyes/NA/0
000 20.00 265.13

UPIOUT/423329162599/arunmajhi55607@axl/Sent
/0000 78.00 187.13

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

CONTACT US 080-47485490 PAGE 6 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

20 Aug

UPIOUT/459950954471/9348614088@ibl/Sent fro
m/0000 70 .00 117.13

UPIOUT/423321696456/q165705932@ybl/NA/729
8 30.00 87.13

UPIOUT/423318657735/vyapar.170742134642@hd
fc/5812 40.00 47.13

21 Aug

UPIOUT/423468601160/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 37.13

UPI IN/423474889370/8917299105@ybl/Payment f
/0000 500 .00 537.13

UPIOUT/460087503869/swiggyupi@axb/Pay for In/

5814 185 .00 352.13

UPIOUT/423406752793/7205419571-3@ybl/Sent f
r/0000 146.00 206.13

UPIOUT/460044170968/q755238017@ybl/NA/5814 120.00 86.13

22 Aug

UPIOUT/423550094613/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 76.13

23 Aug

UPIOUT/423682356801/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 66.13

24 Aug

UPIOUT/423725680005/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 56.13

UPIOUT/423775941902/7978853995s@ybl/Payme
nt /0000 30.00 26.13

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

CONTACT US 080-47485490 PAGE 7 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

24 Aug

UPIOUT/423704291591/7326876380@ybl/Payment
f/0000 25.00 1.13

UPI IN/423736785926/ashishmanrri@oksbi/UPI/00
00 10,000.00 10,001.13

UPIOUT/460389301228/olafinancialse.payu@mair/
4722 505.34 9,495.79

UPIOUT/423753351664/newbajrangi@ucobank/NA/
5331 350 .00 9,145.79

25 Aug

UPIOUT/460410295680/7608036216@ybl/Sent fro
m/0000 174.00 8,971.79

UPIOUT/423833739922/Q852956757@ybl/Paymen
t f/7298 2,000.00 6,971.79

UPIOUT/423840906842/Q335453871@ybl/Payme
nt f/7298 2,000.00 4,971.79

UPIOUT/423864946632/Q852956757@ybl/Payme
nt f/7298 2,000.00 2,971.79

UPIOUT/460413857055/vyapar.170966713894@hd
fc/5814 180.00 2,791.79

UPIOUT/423896043991/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 2,781.79

UPIOUT/423820154836/anirudha26@ybl/Payment
f/0000 350 .00 2,431.79

UPIOUT/423829635958/swiggyupi@axb/Pay for In/

5814 249.00 2,182.79

UPIOUT/423814687502/bharatpe.90066222545@f
bp/4121 63.00 2,119.79

UPIOUT/460454210352/paytmqr281005050101i3v
9l/5812 1,076.00 1,043.79

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

CONTACT US 080-47485490 PAGE 8 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

25 Aug

UPIOUT/460470944220/9776474551-2@okbizaxis
/N/4121 70 .00 973.79

UPI IN/460451803818/7735144976@ptaxis/NA/000
0 65.00 1,038.79

UPIOUT/460472123638/bajajpay.6879729.050951
5/7011 1,000.00 38.79

26 Aug

UPIOUT/423993237479/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 28.79

UPIOUT/423945961010/bharatpe.90065573932@f
bp/5411 21.00 7.79

UPI
IN/460569996649/satyam.shibun@okicici/UP/0000 300.00 307.79

UPIOUT/423966674474/zomato-order@ptybl/Zom
at/5814 132.00 175.79

UPIOUT/460516054415/7735144976@ptaxis/NA/0
000 175.00 0.79

UPI IN/423957804806/7008623061@ybl/Payment f
/0000 200.00 200.79

UPIOUT/423975652662/bibhu25kotak@ybl/Payme
nt/0000 200.00 0.79

27 Aug

UPI IN/424059721929/amartyajena@ibl/Payment /0
000 300.00 300.79

UPIOUT/424084541525/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 290.79

UPIOUT/460627539225/swiggyupi@axb/Pay for In/

5814 254.00 36.79

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

CONTACT US 080-47485490 PAGE 9 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

28 Aug

UPIOUT/424105331536/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 26.79

UPI IN/424189118703/7735144976@ptyes/NA/000
0 30.00 56.79

UPIOUT/460733072339/bharatpe09913703636@y
esb/5411 45.00 11.79

29 Aug

UPIOUT/424243653902/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 1.79

31 Aug

UPI IN/424426800411/ashishmanrri@oksbi/UPI/000
0 10,000.00 10,001.79

UPIOUT/424409887680/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 9,991.79

UPIOUT/424408224400/965860407609@ybl/UPI/
0000 185 .00 9,806.79

UPIOUT/424445291346/yespay.bizsbiz5025@yesb
a/5511 9,000.00 806.79

UPIOUT/424469022465/256137572001188@cnrb/
NA/5814 220.00 586.79

UPIOUT/424490879267/paytmqr1v9h454ljm@payt
m//5812 160.00 426.79

01 Sep

UPI IN/424511001457/tapanpanda2014@ybl/Payme
/0000 21,000.00 21,426.79

UPIOUT/424569310948/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 21,416.79

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

CONTACT US 080-47485490 PAGE 10 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

01 Sep

UPIOUT/424521053350/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 21,406.79

UPIOUT/461134512807/bigbasket1@ptybl/NA/5411 435.00 20,971.79

UPIOUT/461101561909/bikashbalantarya@axl/Sen/
0000 100.00 20,871.79

UPIOUT/424576231440/swiggyupi@axb/Pay for In/

5814 465 .00 20,406.79

UPI IN/424529705321/bigbasket1@ptybl/express/0
000 435.00 20,841.79

UPIOUT/424565278314/swiggystores@icici/NA/54
11 68.00 20,773.79

UPIOUT/461198065692/7735144976@ptyes/NA/00
00 20,000.00 773.79

UPIOUT/424591578077/sanjaykumarswain00881@
yb/0000 300.00 473.79

UPIOUT/461130444699/8249998451@okbizaxis/N
A/5013 100.00 373.79

UPIOUT/461103962311/773579514@ybl/Sent from /
0000 150.00 223.79

UPIOUT/424542457443/8100084347@ibl/Payment
f/0000 100.00 123.79

02 Sep

UPIOUT/424600942413/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 113.79

UPIOUT/424622035287/uberindiasystemspriv30.r/
4121 15.00 98.79

UPIOUT/424622055283/uberindiasystemspriv30.r/
4121 18.90 79.89

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

CONTACT US 080-47485490 PAGE 11 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

02 Sep

UPIOUT/424640116082/7735144976@ptyes/NA/00
00 79.89 0.00

UPI IN/461200070276/7735144976@ptaxis/NA/00
00 5,000.00 5,000.00

UPI IN/461201883324/7735144976@ptaxis/NA/000
0 1,000.00 6,000.00

UPI IN/424625017966/7735144976@ptaxis/NA/00
00 1,000.00 7,000.00

UPIOUT/424674546427/8144150231@ibl/Sent fro
m/0000 65.00 6,935.00

UPIOUT/424603180327/boitairohit@ibl/Sent fro/00
00 50.00 6,885.00

UPIOUT/461234268813/bharatpe.90068818411@fb
p/5462 50.00 6,835.00

UPIOUT/461282167454/paytm-72958576@ptys/NA
/5137 1,802.00 5,033.00

UPIOUT/461298035953/paytm-83754474@ptys/N
A/5814 1,055.00 3,978.00

UPIOUT/461200251135/paytm-83754474@ptys/NA
/5814 198.00 3,780.00

UPIOUT/461229819079/7205905136@ybl/Sent fro
m/0000 170.00 3,610.00

03 Sep

UPIOUT/424741424099/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 3,600.00

UPIOUT/461307002788/9658172338@ibl/Sent fro
m/0000 70 .00 3,530.00

UPIOUT/461392865942/q086984234@ybl/NA/481
2 80.00 3,450.00

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

CONTACT US 080-47485490 PAGE 12 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

03 Sep

UPIOUT/461366321071/payzomato@hdfcbank/NA/
5814 461.00 2,989.00

UPIOUT/424710757482/bharatpe.8003015753@fb
pe/5411 70 .00 2,919.00

UPIOUT/424776521804/q376582140@ybl/NA/546
2 180.00 2,739.00

UPI IN/424747590789/6370757842@ybl/Payment f
/0000 40,000.00 42,739.00

UPIOUT/424717178619/7735144976@ptaxis/NA/00
00 40,000.00 2,739.00

UPIOUT/461302158756/paytm-76881028@ptybl/N
A/4121 54.00 2,685.00

04 Sep

UPI IN/424828646719/26091982mama@oksbi/UPI/
0000 50,000.00 52,685.00

UPIOUT/461424521484/7735144976@ptaxis/NA/0
000 50,000.00 2,685.00

UPIOUT/424873282628/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 2,675.00

UPIOUT/424850870274/7681085226@okbizaxis/N
A/4121 25.00 2,650.00

UPIOUT/461497231596/q149388837@ybl/NA/5812 220.00 2,430.00

UPIOUT/424809967095/meozn173691@ibl/Sent
fro/0000 30.00 2,400.00

UPIOUT/424889199265/buddhiman.sahoo@ybl/Se
nt/0000 80.00 2,320.00

UPIOUT/424894146916/simrankumar667-1@oksbi/
S/0000 1,000.00 1,320.00

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

CONTACT US 080-47485490 PAGE 13 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

04 Sep

UPIOUT/461450780131/8917299105@ptsbi/NA/00
00 500 .00 820.00

05 Sep

UPI IN/424992072224/6290107954@ybl/Payment f
/0000 20,000.00 20,820.00

UPIOUT/461562678146/yespay.bizsbiz3353@yesb
a/5511 20,000.00 820.00

UPIOUT/424938702140/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 810.00

UPIOUT/461534864477/vyapar.170482889263@h
dfc/5812 120.00 690.00

UPIOUT/424934342123/swiggyupi@axb/Pay for In/

5814 512.00 178.00

UPI IN/424946662861/swiggy.refunds@axisbank//
0000 512.00 690.00

UPIOUT/424936320804/swiggyupi@axb/Pay for In
/5814 276.00 414.00

UPIOUT/424948524592/reliancesmart.27109412@
h/5411 25.00 389.00

UPIOUT/424905947618/sahdevyadav011975@axl/
Se/0000 40.00 349.00

06 Sep

UPI IN/425053762335/6290107954@ybl/Payment f
/0000 12,000.00 12,349.00

UPIOUT/461671266069/8100084347@ptaxis/NA/0
000 12,000.00 349.00

UPIOUT/425033409032/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 339.00

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

CONTACT US 080-47485490 PAGE 14 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

06 Sep

UPIOUT/425001818474/bharatpe.90066231816@fb
p/5411 50.00 289.00

UPIOUT/425080180940/q282740966@ybl/UPI/581
4 160.00 129.00

UPIOUT/425043861686/q53999579@ybl/NA/7407 75.00 54.00

07 Sep

UPIOUT/425110713946/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 44.00

UPIOUT/461724214103/7377351554@ybl/Sent fro
m/0000 44.00 0.00

08 Sep

UPI IN/425230823682/6290107954@ybl/Payment f
/0000 10,000.00 10,000.00

UPIOUT/425215890298/yespay.bizsbiz3353@yesb
a/5511 10,000.00 0.00

UPI IN/425278119559/9337528083@ybl/Payment f
/0000 10,100.00 10,100.00

UPI IN/461820333507/7735144976@ptaxis/NA/00
00 5,000.00 15,100.00

UPIOUT/425216130291/cca.40932@icici/collect-/7
011 14,868.00 232.00

UPIOUT/425213725244/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 222.00

UPI IN/425224838577/babinash2215@ybl/Payment
/0000 5,000.00 5,222.00

UPIOUT/425289699520/ligerjio@okaxis/UPI/0000 5,000.00 222.00

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

CONTACT US 080-47485490 PAGE 15 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

09 Sep

UPIOUT/425389925142/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 212.00

UPIOUT/425333494625/facebookadsmanager.pay
u@/7311 199.42 12.58

10 Sep

UPIOUT/425405872320/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 2.58

UPI IN/425493896832/7787872545@ybl/Payment f
/0000 4,500.00 4,502.58

UPIOUT/462022520957/9938466435@ptyes/NA/0
000 4,500.00 2.58

UPI IN/425447393764/7008623061@ybl/Payment f
/0000 200.00 202.58

UPIOUT/462062990639/7735144976@ptyes/NA/0
000 200.00 2.58

11 Sep

UPI IN/425583173441/7008623061@ybl/Payment f
/0000 500 .00 502.58

UPIOUT/425508066034/7609835301@ibl/Sent fro
m/0000 50.00 452.58

UPIOUT/462171198553/7609835301@ibl/Sent from
/0000 24.00 428.58

UPIOUT/425512923104/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 418.58

UPIOUT/425574881631/8866389109@axl/Sent fro
m/0000 150.00 268.58

UPIOUT/425509565821/7735144976@ptyes/NA/0
000 200.00 68.58

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

CONTACT US 080-47485490 PAGE 16 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

12 Sep

UPIOUT/425626577579/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 58.58

UPI IN/425661658773/7008623061@ybl/Payment f
/0000 5,000.00 5,058.58

UPIOUT/462292254413/9348789619@ptsbi/NA/00
00 500 .00 4,558.58

UPIOUT/462249324307/olafinancialse.payu@mair/
4722 505.25 4,053.33

UPIOUT/462238200551/payair7673@ptybl/NA/481
4 200.80 3,852.53

UPIOUT/425661236912/bubukumar819@okaxis/Se
nt/0000 300.00 3,552.53

UPIOUT/425674083234/9827357576@axl/Sent fro
m/0000 247 .00 3,305.53

UPIOUT/462243394135/9778725904@ibl/Sent fro
m/0000 1,600.00 1,705.53

UPIOUT/462274544253/paybil3066@ptybl/NA/481
4 29.00 1,676.53

UPIOUT/462212442852/timezoneentertainmen.630
/7996 1,100.00 576.53

UPIOUT/462247444807/2306958615161-01@jiopa
y//5691 450.00 126.53

13 Sep

UPIOUT/425744875612/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 116.53

14 Sep

UPIOUT/425884856960/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 106.53

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

CONTACT US 080-47485490 PAGE 17 OF 33

Account No. 55550102061288
Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

15 Sep

UPIOUT/425907876264/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 96.53

UPI IN/425945956788/26091982mama@oksbi/UPI/
0000 2,000.00 2,096.53

UPIOUT/425969845661/8917299105@ptsbi/NA/00
00 1,000.00 1,096.53

UPIOUT/462591547466/9555649391@ikwik/Sent f
r/0000 182.00 914.53

16 Sep

UPIOUT/426035169539/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 904.53

UPIOUT/462633051824/swiggy@yespay/Pay for m
e/5812 192 .00 712.53

UPIOUT/426062644878/8249072403@ptsbi/NA/0
000 150.00 562.53

UPIOUT/462614875589/zomato-order@ptybl/Zoma
t/5814 139.58 422.95

17 Sep

UPI IN/426116089992/26091982mama@oksbi/UPI/
0000 25,000.00 25,422.95

UPIOUT/462741806505/dfarm1139@oksbi/Sent
fro/0000 10,000.00 15,422.95

UPIOUT/426102481118/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 15,412.95

UPIOUT/426120990842/filmariumtownll936618.rz/7
392 5,458.68 9,954.27

UPIOUT/426125449897/18710200007427@barb0
muss/0000 5,000.00 4,954.27

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

080-47485490
 CONTACT US PAGE 18 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

17 Sep

UPIOUT/426127777727/ligerjio@okaxis/UPI/0000 4,000.00 954.27

UPIOUT/462778030588/upiswiggy@icici/NA/5814 409.00 545.27

UPIOUT/462714846685/bharatpe.90067915146@f
bp/5462 100.00 445.27

UPIOUT/462727258449/q830312942@ybl/NA/481
2 60.00 385.27

UPIOUT/462755956420/gpay-11205143406@okbiz
ax/5811 60.00 325.27

UPIOUT/462740802340/paytmqr16hp208g87@pay
tm//5451 70 .00 255.27

UPIOUT/426181076214/paytmqr16hp208g87@payt
m//5451 50.00 205.27

UPIOUT/426168706196/7894526692@ibl/Sent fro
m/0000 70 .00 135.27

18 Sep

UPI IN/426276659815/7735144976@ptyes/NA/000
0 58.00 193.27

UPIOUT/426248543534/q911405428@ybl/NA/581
4 25.00 168.27

UPIOUT/426246216199/q318121035@ybl/NA/5814 90.00 78.27

UPIOUT/426240129727/paytmqr5gbdf1@ptys/NA/5
970 70 .00 8.27

UPI IN/426223187216/huntergaming6291@okicici/0
000 7,000.00 7,008.27

UPIOUT/426272395886/ligercrystal846@oksbi/Se/
0000 7,000.00 8.27

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

 CONTACT US 080-47485490 PAGE 19 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

18 Sep

UPI IN/426245682568/7008623061@ybl/Payment f
/0000 300.00 308.27

19 Sep

UPIOUT/426334750848/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 298.27

UPI IN/426327644686/7735144976@ptyes/NA/00
00 36.00 334.27

UPIOUT/426374251368/6370011382@ibl/Sent
from/0000 334.00 0.27

UPI IN/426373942424/7008623061@ybl/Payment f
/0000 100.00 100.27

UPIOUT/462981470611/6370011382@ibl/Sent from
/0000 50.00 50.27

UPIOUT/426306791609/8249072403@ptsbi/NA/0
000 10.00 40.27

UPIOUT/426315788637/q326857160@ybl/NA/5912 20.00 20.27

20 Sep

UPIOUT/426439021986/q297726861@ybl/NA/5812 15.00 5.27

21 Sep

UPIOUT/426500784701/7735144976@ptyes/NA/0
000 5.27 0.00

UPI IN/426563678694/8917647452@ybl/Payment f
/0000 150.00 150.00

UPIOUT/463166883315/payair7673@ptybl/NA/481
4 33.00 117.00

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

 CONTACT US 080-47485490 PAGE 20 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

21 Sep

UPIOUT/426508078043/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 107.00

UPI IN/463108154372/7735144976@ptyes/NA/000
0 139.00 246.00

UPIOUT/463151177786/zomato-order@ptybl/Zomat
/5814 232.00 14.00

UPI IN/426530016426/amartyajena@ibl/Payment /0
000 20.00 34.00

UPIOUT/463157765844/q101826347@ybl/NA/5912 20.00 14.00

22 Sep

UPIOUT/426620091481/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 4.00

UPI IN/426680890128/26091982mama@oksbi/UPI/
0000 1,000.00 1,004.00

UPIOUT/463278023214/q376582140@ybl/NA/546
2 40.00 964.00

UPIOUT/463243078759/payzomato@hdfcbank/NA/
5814 75.00 889.00

UPIOUT/426611289012/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 879.00

UPIOUT/426653829922/paytm-294740@ptys/NA/
5541 110.00 769.00

UPIOUT/463276625035/q136260225@ybl/NA/581
2 380.00 389.00

UPIOUT/426644640840/anwesha.lifestyle1@axl/S/
0000 35.00 354.00

UPIOUT/463206163252/vyapar.171761789937@hdf
c/7230 350 .00 4.00

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

 CONTACT US 080-47485490 PAGE 21 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

25 Sep

UPIOUT/426921691569/7735144976@ptaxis/NA/0
000 4.00 0.00

27 Sep

FT IMPS/IFI/427112147636/JUGALKISHORSUNDA/G
rocerie 3,000.00 3,000.00

UPIOUT/463700430236/huntergaming6291@okicici
/0000 3,000.00 0.00

28 Sep

SBINT:22-06-2024 to 27-09-2024[5555010206128
8] 8.00 8.00

FT IMPS/IFI/427217435109/JUGALKISHORSUNDA/
Medical 4,000.00 4,008.00

UPIOUT/427272292628/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 3,998.00

UPIOUT/427254292806/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 3,988.00

UPIOUT/463889153196/q379137688@ybl/NA/7407 243 .00 3,745.00

UPIOUT/463808250690/fcbiztqtues@freecharge/N
/5812 500 .00 3,245.00

UPIOUT/427270837607/billdeskpg.appleservices/5
815 179.00 3,066.00

UPIOUT/427270834898/appleservices.bdsi@hdfcb
/5815 149.00 2,917.00

UPIOUT/427267030030/kushichandra190@ybl/Sen
t/0000 220.00 2,697.00

UPIOUT/427267840982/trentwestside@ybl/Payme
n/5691 1,999.01 697.99

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

 CONTACT US 080-47485490 PAGE 22 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

28 Sep

UPIOUT/427264507961/7760650998@axl/Sent fro
m/0000 50.00 647.99

FT IMPS/IFI/427222208031/SURESH KUMAR MEEN

A/Select 2,000.00 2,647.99

UPIOUT/427206770117/8504058410@okbizaxis/UP
I/5942 2,000.00 647.99

UPIOUT/427202344475/swiggy.rzp@axisbank/Pay
v/5814 237.00 410.99

29 Sep

UPIOUT/427371890125/appleservices.bdsi@hdfcb/
5815 399.00 11.99

UPIOUT/427303921761/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 1.99

UPI IN/427372141840/appleservices.bdsi@hdfcb/0
000 149.00 150.99

UPIOUT/427364949221/JIOINAPPDIRECT@ybl/Pay
me/4814 19.00 131.99

UPIOUT/463953133904/7735144976@ptaxis/NA/0
000 131.00 0.99

FT IMPS/IFI/427321167882/SURESH KUMAR MEENA

/Select 5,000.00 5,000.99

UPIOUT/463978663350/88109519@idfcbank/NA/5
813 4,000.00 1,000.99

UPIOUT/463998609262/8100084347@ptaxis/NA/0
000 1,000.00 0.99

30 Sep

FT IMPS/IFI/427400963363/BALAJIDAIRYFARMAN
DKIRANAS 2,000.00 2,000.99

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

 CONTACT US 080-47485490 PAGE 23 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

30 Sep

FT IMPS/IFI/427401226570/BALAJIDAIRYFARMAND
KIRANAS 2,000.00 4,000.99

UPIOUT/464012046237/paytmqr281005050101zsll
f/5451 100.00 3,900.99

UPIOUT/464030579036/8884635579@axl/Sent fro
m/0000 200.00 3,700.99

UPIOUT/464085126313/7975754424@kotak/Sent f
r/0000 120.00 3,580.99

UPIOUT/427475643241/appleservices.bdsi@hdfcb/
5815 159.00 3,421.99

UPIOUT/427475644698/appleservices.bdsi@hdfcb
/5815 319.00 3,102.99

UPIOUT/427455224377/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 3,092.99

UPIOUT/427442250608/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 3,082.99

UPI IN/427476778207/appleservices.bdsi@hdfcb/0
000 159.00 3,241.99

UPIOUT/464030610005/swiggy1online.gpay@okpa
y/5812 320.00 2,921.99

UPIOUT/464041323158/8100084347@ptaxis/NA/0
000 2,900.00 21.99

01 Oct

UPIOUT/427595146677/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 11.99

UPIOUT/427537826326/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 1.99

UPI IN/427548880690/8917299105@ybl/Payment f
/0000 1,000.00 1,001.99

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

 CONTACT US 080-47485490 PAGE 24 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

01 Oct

UPIOUT/427576664032/8917299105@ybl/Payment
f/0000 1,000.00 1.99

UPI IN/427561848837/8917299105@ybl/Payment f/
0000 15,000.00 15,001.99

UPIOUT/464159838484/9938466435@pthdfc/NA/
0000 10,000.00 5,001.99

UPIOUT/464199972178/payphifossilt2@yesbank/N/
5944 4,295.00 706.99

UPIOUT/464179906317/payphihmshostfreshandhea
/5814 104.00 602.99

UPIOUT/427529995958/saharebecca05-1@okhdfc
ba/0000 600.00 2.99

UPI IN/427537548795/7008623061@ybl/Payment f
/0000 500 .00 502.99

UPIOUT/464107291732/9692330032@axl/Sent fro
m/0000 294.00 208.99

UPIOUT/427515482135/paybil3066@ptybl/NA/481
4 19.00 189.99

UPIOUT/464168451054/6370255411@ibl/Sent from
/0000 50.00 139.99

UPIOUT/464185039681/9776385852@axl/Sent fro
m/0000 10.00 129.99

UPIOUT/464136093774/paytmqr5e0rxn@ptys/NA/
5193 20.00 109.99

UPIOUT/427580601087/vyapar.171701131524@hdf
c/7011 60.00 49.99

UPIOUT/427524270753/7735144976@ptyes/NA/0
000 49.00 0.99

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

 CONTACT US 080-47485490 PAGE 25 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

02 Oct

UPI IN/427652624786/7735144976@ptyes/NA/000
0 5,000.00 5,000.99

UPIOUT/427604523004/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 4,990.99

UPIOUT/427631117081/saharebecca05-1@okhdfcb
a/0000 800.00 4,190.99

UPIOUT/427668948505/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 4,180.99

UPIOUT/464299405974/surendra9777@ybl/Sent fr
/0000 370.00 3,810.99

UPI IN/427649634578/8917206196-3@ybl/Paymen
t/0000 1,500.00 5,310.99

UPI IN/464256775165/7735144976@ptyes/NA/000
0 543.00 5,853.99

UPIOUT/427612089816/7377629477@axl/Sent fro
m/0000 2,349.00 3,504.99

UPIOUT/464228949823/munasahu604@ybl/Sent fr
o/0000 256.00 3,248.99

UPIOUT/464228949823/UPI4X1z7Yjdzdi/0000 256.00 3,504.99

UPIOUT/427669716134/munasahu604@ybl/Sent fr
o/0000 256.00 3,248.99

UPIOUT/427681342586/q323827061@ybl/NA/5411 180.00 3,068.99

UPIOUT/427626041175/bharatpe.90070094064@f
bp/5992 600.00 2,468.99

UPIOUT/464271665260/dprasad531985-2@oksbi/
Se/0000 450.00 2,018.99

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

 CONTACT US 080-47485490 PAGE 26 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

02 Oct

UPIOUT/427630132675/9583045024@ibl/Sent fro
m/0000 100.00 1,918.99

03 Oct

UPIOUT/427707903659/ipsita.mohanty82-2@okaxi
/0000 1,792.00 126.99

UPIOUT/427760439920/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 116.99

UPIOUT/427747484333/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 106.99

UPI IN/464319934836/7735144976@ptaxis/NA/00
00 30.12 137.11

UPI IN/427721240447/simrankumar667-1@oksbi/U/
0000 35.00 172.11

UPIOUT/427721691615/swiggy1online.gpay@okpay
/5812 169.00 3.11

UPI IN/427729434737/7008623061@ybl/Payment f
/0000 500 .00 503.11

UPIOUT/464310714931/swiggyupi@axb/Pay for In/

5814 289.00 214.11

UPIOUT/464300947573/9853938687@ibl/Sent fro
m/0000 129 .00 85.11

UPIOUT/427794473873/railsbiupi11@sbi/NA/4112 10.00 75.11

UPIOUT/464389293852/q980379613@ybl/NA/566
1 75.00 0.11

04 Oct

UPI IN/427862802905/8917299105@ybl/Payment f
/0000 200.00 200.11

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

 CONTACT US 080-47485490 PAGE 27 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

04 Oct

UPIOUT/464496709800/0797248a0128498.bqr@k
ota/5814 60.00 140.11

UPIOUT/427875901259/8917299105@ptsbi/NA/00
00 140.00 0.11

05 Oct

UPI IN/427949519705/ashishmanrri@oksbi/UPI/000
0 5,000.00 5,000.11

UPIOUT/427926018850/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 4,990.11

UPIOUT/464585680961/8100084347@ptaxis/NA/0
000 1,000.00 3,990.11

UPIOUT/464525182565/gpay-11244356799@okbiz
ax/5921 2,000.00 1,990.11

UPIOUT/427954766290/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 1,980.11

UPIOUT/464523006164/paytmqr5y7fwl@ptys/NA/
5411 20.00 1,960.11

UPIOUT/464576362152/bharatpe.90070777860@f
bp/5945 20.00 1,940.11

UPIOUT/427940278867/q947122626@ybl/NA/5411 250.00 1,690.11

UPIOUT/427962351788/bharatpe90725406117@ye
sb/5651 350 .00 1,340.11

UPIOUT/464596915188/paytmqr5xw5v9@ptys/NA/
5411 430.00 910.11

UPIOUT/464506255363/q253932465@ybl/NA/541
1 20.00 890.11

UPIOUT/464576547602/paytmqrreglixrwbr@paytm
//5948 180.00 710.11

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

 CONTACT US 080-47485490 PAGE 28 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

05 Oct

UPIOUT/427986371037/paytmqrreglixrwbr@paytm/
/5948 10.00 700.11

UPIOUT/427907856391/9178085232@axl/Sent fro
m/0000 30.00 670.11

UPIOUT/427934982832/8249072403@ptsbi/NA/0
000 350 .00 320.11

UPIOUT/427956778983/7377952577-2@axl/Sent fr
/0000 30.00 290.11

UPIOUT/427933953441/9556810349@okbizaxis/N
A/5111 100.00 190.11

UPIOUT/464556962355/paytmqr57mj47@paytm/N
A/5462 20.00 170.11

06 Oct

UPIOUT/428035758881/q714914848@ybl/NA/5812 70 .00 100.11

UPIOUT/464635642027/q662031834@ybl/NA/581
2 40.00 60.11

UPIOUT/428083224140/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 50.11

UPIOUT/428097265994/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 40.11

UPIOUT/464669887561/paytmqr1c61roqolo@payt
m//5912 34.00 6.11

11 Oct

FT IMPS/IFI/428515238233/SURESH KUMAR MEEN

A/MOBTXN 5,000.00 5,006.11

UPIOUT/428537321594/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 4,996.11

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

 CONTACT US 080-47485490 PAGE 29 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

11 Oct

UPIOUT/465170572925/q749179695@ybl/NA/4121 695.00 4,301.11

UPIOUT/428548666885/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 4,291.11

UPIOUT/428590761045/9938466435@pthdfc/NA/
0000 1,700.00 2,591.11

UPIOUT/465108889791/landmarkmaxretail@axl/Pa/
5691 1,009.00 1,582.11

UPIOUT/428578014343/gpay-11223228089@okbiz
ax/5611 1,100.00 482.11

UPIOUT/465163166753/7328858675@ybl/Sent fro
m/0000 130.00 352.11

UPIOUT/465114503944/silunyk4@axl/Sent from P/
0000 80.00 272.11

UPIOUT/428553383849/9370150665@axl/Sent fro
m/0000 100.00 172.11

UPIOUT/428575324328/7735144976@ptsbi/NA/00
00 150.00 22.11

UPI IN/428581513396/amartyajena@ibl/Payment /0
000 2,000.00 2,022.11

UPIOUT/428532287831/319038642975113@cnrb/
NA/5812 1,076.00 946.11

UPIOUT/428506672852/paytmqr1uff2vrsn4@payt
m//5977 141 .00 805.11

UPIOUT/428583806839/zomato-order@ptybl/Zom
at/5814 201.73 603.38

12 Oct

UPIOUT/428646947515/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 593.38

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

 CONTACT US 080-47485490 PAGE 30 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

12 Oct

UPIOUT/428656286643/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 583.38

UPIOUT/428682214668/payair7673@ptybl/NA/481
4 300.80 282.58

UPIOUT/428658893014/bharatpe.8w0w0x5h6c371
42/5411 200.00 82.58

UPIOUT/428688880871/q083120304@ybl/NA/581
4 70 .00 12.58

13 Oct

UPIOUT/465370371211/7735144976@ptaxis/NA/00
00 12.58 0.00

20 Oct

UPI IN/429475119078/7787872545@axisb/Paid vi/0

000 20,000.00 20,000.00

UPIOUT/429460627705/cfproboo@yesbank/31574
40/5816 3,000.00 17,000.00

UPIOUT/429467106975/9057037416@pnb/Sent fro
m/0000 7,000.00 10,000.00

UPIOUT/429445377649/gpay-11248028319@okbiz
ax/5732 2,000.00 8,000.00

UPIOUT/429414453884/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 7,990.00

UPIOUT/429479903500/9057037416@pnb/Sent fr
om/0000 7,000.00 990.00

UPIOUT/429451884118/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 980.00

UPIOUT/429485661654/payzomato@hdfcbank/UPI
/5814 50.00 930.00

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

 CONTACT US 080-47485490 PAGE 31 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

20 Oct

UPIOUT/429489529119/9776475504@ybl/UPI/000
0 114 .00 816.00

21 Oct

UPIOUT/466118941180/9078424071@ibl/Sent from
/0000 472 .00 344.00

UPIOUT/429593427871/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 334.00

UPIOUT/429591729972/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 324.00

UPIOUT/429524159703/7735144976@ptyes/NA/0
000 324 .00 0.00

22 Oct

UPI IN/429617397863/7787872545@axisb/Paid vi/

0000 20,000.00 20,000.00

UPIOUT/466215032606/9057037416@pnb/Sent
from/0000 20,000.00 0.00

28 Oct

UPI IN/430277865880/26091982mama@oksbi/UPI/
0000 130.00 130.00

UPIOUT/430201812605/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 120.00

UPIOUT/430264932776/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 110.00

UPI IN/430207789162/26091982mama@oksbi/UPI/
0000 100.00 210.00

29 Oct

UPIOUT/430336676310/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 200.00

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

 CONTACT US 080-47485490 PAGE 32 OF 33

Account No. 55550102061288

Account Holder: Chinmaya Kumar Panda 1 August 2024 to 31 October 2024

Date Transaction Details Amount Balance

Day/Night Comment • Place • Payment Method

29 Oct

UPIOUT/430395014991/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 190.00

UPIOUT/430318265725/payzomato@hdfcbank/NA/
5814 174.00 16.00

30 Oct

UPIOUT/430483892424/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 6.00

UPI IN/430473204778/7787872545@axisb/Paid vi/

0000 2,000.00 2,006.00

UPIOUT/430418243425/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 1,996.00

31 Oct

UPIOUT/430514908277/8917299105@ptsbi/NA/00
00 900.00 1,096.00

UPIOUT/430514909465/9821349312@ybl/Sent fro
m/0000 200.00 896.00

UPIOUT/430564146945/JARMYJARONLINE@ybl/S
ubsc/5412 10.00 886.00

UPIOUT/430561734128/JARMYJARONLINE@ybl/Su
bsc/5412 10.00 876.00

UPIOUT/467161926651/payzomato@hdfcbank/NA/
5814 379.00 497.00

UPIOUT/467122402334/bharatpe.90067610178@f
bp/4121 140.00 357.00

UPIOUT/430535577526/bharatpe.90067610178@f
bp/4121 16.00 341.00

UPIOUT/430535745149/gpay-11248851188@okbiz
ax/5812 341.00 0.00

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

CONTACT US 080-47485490 PAGE 33 OF 33