India Post Payments Bank

Name SUBHASH KUMAR

ACCOUNT DETAILS
Customer Address : GRAM-
Branch Office : India Post Payments Bank PURAINI,,PO-GHORDAUR, THANA-
SALKHUA WARD NO-02 ,
GHORDAUR,SAHARSA- SAHARSA
SAHARSA BRANCH
BIHAR 852127
Registered Mobile
XXXXXX4432
Registered E-Mail ID

Account Number IFSC IPOS0000001 Nomination No Customer ID

009410266660 XXXXX8167
Account Type Savings MICR 852768002

TRANSACTION PERIOD : 21-Jan-2023 to 21-Apr-2023

TRANSACTION
DATE TRAN ID PARTICULARS WITHDRWAL DEPOSIT BALANCE

Opening Balance : 46567.00 Cr.

UPI~302195091886~DR~S
UBHASH
21-01-2023 S22033633 KU~IPOS~Kundan Shoe Ho 1499.00 45068.00 Cr.
UPI~302289508665~CR~R
UPES
22-01-2023 S24293377 KUMA~IPOS~7352953463 4000.00 49068.00 Cr.
UPI~302221442254~DR~S
UBHASH
22-01-2023 S28229293 KU~IPOS~subhashsbpur20 285.00 48783.00 Cr.
UPI~302248938103~DR~S
UBHASH
22-01-2023 S29351334 KU~IPOS~PhonePe~ 875.00 47908.00 Cr.
UPI~302385143754~DR~S
UBHASH
23-01-2023 S33964731 KU~IPOS~subhashsbpur20 4000.00 43908.00 Cr.
UPI~302447202150~DR~S
UBHASH
24-01-2023 S39685719 KU~IPOS~NANDAN 1200.00 42708.00 Cr.
UPI~302451361957~DR~S
UBHASH
24-01-2023 S39703435 KU~IPOS~subhashsbpur20 100.00 42608.00 Cr.
UPI~302443909931~DR~S
UBHASH
24-01-2023 S39713850 KU~IPOS~subhashsbpur20 45.00 42563.00 Cr.
UPI~303168263028~CR~P
OOJA
31-01-2023 S83820007 KUMA~IPOS~9508693885 10000.00 52563.00 Cr.
UPI~303104500135~CR~MI
THUN
31-01-2023 S83850567 KUM~AIRP~sunnystar3615 2000.00 54563.00 Cr.
UPI~303193550882~DR~S
UBHASH
31-01-2023 S86551750 KU~IPOS~subhashsbpur20 101.00 54462.00 Cr.
 UPI~303178243713~DR~S
UBHASH
31-01-2023 S86601698 KU~IPOS~subhashsbpur20 3600.00 50862.00 Cr.
UPI~303178243713~RVL~S
UBHASH
31-01-2023 S86605042 KU~IPOS~subhashsbpur2 150.00 51012.00 Cr.
TRANSACTION
DATE TRAN ID PARTICULARS
UPI~303103579047~DR~S WITHDRWAL DEPOSIT BALANCE
UBHASH
31-01-2023 S86618116 KU~IPOS~subhashsbpur20 36.00 50976.00 Cr.
UPI~303225681661~DR~S
UBHASH
01-02-2023 S91732892 KU~IPOS~PhonePe~ 250.00 50726.00 Cr.
UPI~303605911660~DR~S
UBHASH
05-02-2023 S12660293 KU~IPOS~PhonePe~ 250.00 50476.00 Cr.
UPI~303739312254~DR~S
UBHASH
06-02-2023 S19308043 KU~IPOS~DIVYANSHU 80.00 50396.00 Cr.
UPI~303796816362~CR~DI
VYANSHU
06-02-2023 S22050882 ~BKID~930482305@ybl~ 10000.00 60396.00 Cr.
UPI~303756920795~DR~S
UBHASH
06-02-2023 S22088153 KU~IPOS~CHUNNA 4000.00 56396.00 Cr.
UPI~303704766721~DR~S
UBHASH
06-02-2023 S22243269 KU~IPOS~subhashsbpur20 600.00 55796.00 Cr.
UPI~303829872076~CR~R
UPES
07-02-2023 S26556456 KUMA~IPOS~7352953463 2500.00 58296.00 Cr.
UPI~303845499821~DR~S
UBHASH
07-02-2023 S28744897 KU~IPOS~TUNTUN 140.00 58156.00 Cr.
UPI~303864145105~CR~U
MA
07-02-2023 S31011724 DEVI~IPOS~9896575953@ 1.00 58157.00 Cr.
UPI~303838067057~DR~S
UBHASH
07-02-2023 S31014120 KU~IPOS~DREAM11~ 5000.00 53157.00 Dr.
IMCREDIT~IMPS~3044067
60592~SPORTA
13-02-2023 S65093101 TECHNOLOGIES ~Ye 1.00 53158.00 Cr.
UPI~307748483794~CR~S
UBHASH
18-03-2023 S73002917 KU~AIRP~9798494432@yb 500.00 53658.00 Cr.
UPI~307719932128~DR~S
UBHASH
18-03-2023 S77205202 KU~IPOS~subhashsbpur20 3200.00 50458.00 Cr.
UPI~307878383139~CR~S
UBHASH
19-03-2023 S80763447 KU~AIRP~9798494432@yb 3500.00 53958.00 Cr.
UPI~307987797098~DR~S
UBHASH
20-03-2023 S92329935 KU~IPOS~subhashsbpur20 1400.00 52558.00 Cr.
UPI~308152879358~DR~S
UBHASH
22-03-2023 S366159 KU~IPOS~subhashsbpur20 2500.00 50058.00 Cr.
UPI~308178371423~DR~S
UBHASH
22-03-2023 S4400584 KU~IPOS~subhashsbpur20 3000.00 47058.00 Cr.
UPI~308101477937~DR~S
UBHASH
22-03-2023 S4465403 KU~IPOS~subhashsbpur20 1600.00 45458.00 Cr.
UPI~308771961527~CR~S
UBHASH
28-03-2023 S46004355 KU~AIRP~9798494432@yb 1300.00 46758.00 Cr.
UPI~308874839956~CR~S
UBHASH
29-03-2023 S48728940 KU~AIRP~9798494432@yb 2000.00 48758.00 Cr.
 UPI~308838924952~CR~S
UBHASH
29-03-2023 S49354584 KU~AIRP~9798494432@yb 2000.00 50758.00 Cr.
UPI~308897749484~CR~S
UBHASH
29-03-2023 S49368045 KU~AIRP~9798494432@yb 6000.00 56758.00 Cr.
Full Lien Recovery Cr. to :
29-03-2023 S54306266 00940151050120 185.00 56573.00 Cr.
UPI~308862276787~DR~S
UBHASH
29-03-2023 S55068718 KU~IPOS~subhashsbpur20 1250.00 55323.00 Cr.
TRANSACTION
DATE TRAN ID PARTICULARS
UPI~308966865391~CR~S WITHDRWAL DEPOSIT BALANCE
UBHASH
30-03-2023 S56931837 KU~AIRP~9798494432@yb 3400.00 58723.00 Cr.
UPI~308933784136~CR~S
UBHASH
30-03-2023 S58213925 KU~AIRP~9798494432@yb 6500.00 65223.00 Cr.
UPI~308903484538~DR~S
UBHASH
30-03-2023 S61274195 KU~IPOS~subhashsbpur20 120.00 65103.00 Cr.
UPI~309049231163~CR~S
UBHASH
31-03-2023 S64827772 KU~AIRP~9798494432@yb 5000.00 70103.00 Cr.
UPI~309073738984~DR~S
UBHASH
31-03-2023 S66118831 KU~IPOS~subhashsbpur20 500.00 69603.00 Cr.
009410266660:Int.Pd:01-01-
31-03-2023 S66139564 2023 to 31-03-2023 1.00 69604.00 Cr.
UPI~309094580573~DR~S
UBHASH
31-03-2023 S69006197 KU~IPOS~subhashsbpur20 650.00 68954.00 Cr.
UPI~309094580573~RVL~S
UBHASH
31-03-2023 S69006671 KU~IPOS~subhashsbpur2 9000.00 77954.00 Cr.
UPI~309051351993~DR~S
UBHASH
31-03-2023 S69102549 KU~IPOS~subhashsbpur20 500.00 77454.00 Cr.
UPI~309093153564~DR~S
UBHASH
31-03-2023 S69739920 KU~IPOS~billdesktez~ 299.00 77155.00 Cr.
UPI~309019579936~DR~S
UBHASH
31-03-2023 S70237886 KU~IPOS~subhashsbpur20 110.00 77045.00 Cr.
UPI~309143998150~CR~S
UBHASH
01-04-2023 S75124559 K~AIRP~9798494432@axl 4200.00 81245.00 Cr.
UPI~309103258169~CR~S
UBHASH
01-04-2023 S75133258 KU~AIRP~9798494432@yb 900.00 82145.00 Cr.
UPI~309173223557~DR~S
UBHASH
01-04-2023 S76224076 KU~IPOS~subhashsbpur20 520.00 81625.00 Cr.
UPI~309239194433~DR~S
UBHASH
02-04-2023 S83057144 KU~IPOS~PhonePe~ 6200.00 75425.00 Cr.
UPI~309422093322~DR~S
UBHASH
04-04-2023 S97059015 KU~IPOS~subhashsbpur20 2800.00 72625.00 Cr.
UPI~309404639334~DR~S
UBHASH
04-04-2023 S2428061 KU~IPOS~subhashsbpur20 3000.00 69625.00 Cr.
UPI~309591323361~CR~R
UPES
05-04-2023 S8108679 KUMA~IPOS~7352953463 8500.00 78125.00 Cr.
UPI~309704485287~DR~S
UBHASH
07-04-2023 S27362523 KU~IPOS~subhashsbpur20 511.00 77614.00 Cr.
 UPI~309874965744~CR~S
ANTOSH
08-04-2023 S32183638 KU~PUNB~santoshkumar08 2000.00 79614.00 Cr.
UPI~309962497201~CR~R
AFIQUE
09-04-2023 S51830740 A~SBIN~9870329431@ibl 10000.00 89614.00 Cr.
UPI~310193008025~CR~S
UBHASH
11-04-2023 S65428406 KU~AIRP~9798494432@yb 3500.00 93114.00 Cr.
UPI~310106449001~DR~S
UBHASH
11-04-2023 S67956951 KU~IPOS~subhashsbpur20 1.00 93113.00 Cr.
UPI~310114746304~DR~S
UBHASH
11-04-2023 S67963133 KU~IPOS~subhashsbpur20 2000.00 91113.00 Cr.
UPI~310758693290~CR~S
UBHASH
17-04-2023 S17102688 KU~AIRP~9798494432@yb 5000.00 96113.00 Cr.
TRANSACTION
DATE TRAN ID PARTICULARS
UPI~310958350436~DR~S WITHDRWAL DEPOSIT BALANCE
UBHASH
19-04-2023 S28366307 KU~IPOS~subhashsbpur20 500.00 95613.00 Cr.
UPI~347605338484~CR~S
UBHASH
20-04-2023 S31010664 KU~AIRP~9798494432~NA 1.00 95614.00 Cr.
UPI~311167439886~CR~S
UBHASH
21-04-2023 S37938072 KU~AIRP~9798494432@yb 500.00 96114.00 Cr.

ACCOUNT SUMMARY
CLOSING
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS BALANCENo. of Transactions

46567.00 49076.00 101950.00 96114.00 66

******************* 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 [email protected]
 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
• 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