PRIYANSHU RAJ
ACCOUNT DETAILS TRANSACTION PERIOD : 21-Apr-2024 to 21-May-2024
Branch Office : India Post Payments Bank Customer Address :
HAJIPUR BRANCH , WARD NO. 12 , MALPUR URF DILAWARPUR,VAISHALI - -
VAISHALI BIHAR 843114
Registered Mobile XXXXXX3436
Registered E-Mail ID
Account Number 007910181601 IFSC IPOS0000001 Nomination No Customer ID XXXXX8474
Account Type Savings MICR 844768002
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 726.69 Cr.
21-04-2024 S84492645 UPI~447846345196~DR~PRIYANSHU 60.00 666.69 Cr.
~IPOS~9031093436@axl
22-04-2024 S95583118 UPI~447975605323~DR~PRIYANSHU ~IPOS~DIPAK 85.00 581.69 Cr.
KUMAR~
23-04-2024 S12046164 UPI~448034944856~CR~RAJNISH 910.00 1491.69 Cr.
K~SBIN~9507656078@pay
24-04-2024 S18673408 UPI~411540426803~DR~PRIYANSHU 150.00 1341.69 Cr.
~IPOS~9031093436@axl
24-04-2024 S19820891 UPI~448143187895~CR~Kumar 150.00 1491.69 Cr.
Ujj~SBIN~ujjwal.bhardwa
25-04-2024 S35853868 UPI~448213713194~DR~PRIYANSHU ~IPOS~DIPAK 30.00 1461.69 Cr.
KUMAR~
25-04-2024 S39506540 UPI~448260628205~DR~PRIYANSHU 30.00 1431.69 Cr.
~IPOS~9031093436@axl
26-04-2024 S48419959 UPI~448368768930~CR~RANJANA 2000.00 3431.69 Cr.
K~SBIN~9507656078-3@y
26-04-2024 S48659637 UPI~448300655099~DR~PRIYANSHU 2000.00 1431.69 Cr.
~IPOS~9031093436@axl
26-04-2024 S48904320 UPI~448398201072~DR~PRIYANSHU ~IPOS~EKART~ 274.00 1157.69 Cr.
27-04-2024 S61492744 UPI~448444223024~CR~NITISH 16000.00 17157.69 Cr.
KU~SBIN~8084762460@axl
27-04-2024 S63027069 UPI~448487897047~DR~PRIYANSHU 16000.00 1157.69 Cr.
~IPOS~9031093436@axl
27-04-2024 S67362868 UPI~448453900035~DR~PRIYANSHU ~IPOS~Bharti 19.00 1138.69 Cr.
Airtel
28-04-2024 S73456532 UPI~411968267567~CR~NITU 500.00 1638.69 Cr.
DEVI~CNRB~paswanshivchnd
30-04-2024 S97781947 UPI~412104838514~CR~Bindu 1000.00 2638.69 Cr.
Kum~SBIN~bindudevi3501@
30-04-2024 S2586502 UPI~412160990942~DR~PRIYANSHU ~IPOS~Meesho~ 176.00 2462.69 Cr.
30-04-2024 S5955730 UPI~412118727734~DR~PRIYANSHU ~IPOS~Google~ 35.00 2427.69 Cr.
01-05-2024 S9892818 UPI~448872028704~CR~RANJANA 3300.00 5727.69 Cr.
K~SBIN~9507656078-3@y
01-05-2024 S9948474 UPI~448838873627~DR~PRIYANSHU 2000.00 3727.69 Cr.
~IPOS~9031093436@axl
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
01-05-2024 S9949608 UPI~448810087008~DR~PRIYANSHU 1300.00 2427.69 Cr.
~IPOS~9031093436@axl
01-05-2024 S11044533 UPI~412213474733~CR~ABHIRAJ 10.00 2437.69 Cr.
KU~IPOS~7079598174@apl
01-05-2024 S17117118 UPI~448870192175~CR~RANJANA 1400.00 3837.69 Cr.
K~SBIN~9507656078-3@y
01-05-2024 S17133977 UPI~448803231774~DR~PRIYANSHU 1400.00 2437.69 Cr.
~IPOS~9031093436@axl
01-05-2024 S18135872 UPI~448841467587~CR~SUMANT 2000.00 4437.69 Cr.
KUM~BKID~ksumant1198@yb
01-05-2024 S19103851 UPI~448849873091~DR~PRIYANSHU 2000.00 2437.69 Cr.
~IPOS~9031093436@axl
01-05-2024 S19113292 UPI~448889540911~DR~PRIYANSHU 2400.00 37.69 Cr.
~IPOS~9031093436@axl
01-05-2024 S19493608 UPI~448887197636~CR~ANUBHAV 50.00 87.69 Cr.
AN~BARB~9060868051@ybl
01-05-2024 S19501313 UPI~448827416346~CR~ANUBHAV 150.00 237.69 Cr.
AN~BARB~9060868051@ybl
01-05-2024 S19615398 UPI~448866768519~CR~ANUBHAV 150.00 387.69 Cr.
AN~BARB~9060868051@ybl
01-05-2024 S20074329 UPI~448856258626~DR~PRIYANSHU 150.00 237.69 Cr.
~IPOS~9031093436@axl
01-05-2024 S20262816 UPI~448860333410~DR~PRIYANSHU 200.00 37.69 Cr.
~IPOS~9031093436@axl
01-05-2024 S22717178 UPI~448843462444~CR~MITHILESH 2400.00 2437.69 Cr.
~IPOS~7255948412@ybl
01-05-2024 S22823089 UPI~448807059786~CR~ABHISHEK 2000.00 4437.69 Cr.
K~UCBA~9771229591@ybl
02-05-2024 S25815002 UPI~448944505446~DR~PRIYANSHU 20.00 4417.69 Cr.
~IPOS~9031093436@axl
02-05-2024 S31508704 UPI~448938074224~DR~PRIYANSHU 2000.00 2417.69 Cr.
~IPOS~9031093436@axl
02-05-2024 S34170363 UPI~448932473809~DR~PRIYANSHU 130.00 2287.69 Cr.
~IPOS~9031093436@axl
02-05-2024 S34893094 UPI~448906840335~DR~PRIYANSHU ~IPOS~DIPAK 7.00 2280.69 Cr.
KUMAR~
02-05-2024 S34916310 UPI~448965241441~DR~PRIYANSHU ~IPOS~DIPAK 3.00 2277.69 Cr.
KUMAR~
03-05-2024 S41768194 UPI~449010530382~CR~MITHILESH 1000.00 3277.69 Cr.
~IPOS~7255948412@ybl
03-05-2024 S47008188 UPI~449020459835~CR~RANJANA 3000.00 6277.69 Cr.
K~SBIN~9507656078-3@y
03-05-2024 S47023955 UPI~412404559432~DR~PRIYANSHU 3100.00 3177.69 Cr.
~IPOS~9031093436@pts
04-05-2024 S54518836 UPI~449196850585~CR~RAJNISH 3600.00 6777.69 Cr.
K~SBIN~9507656078@ybl
04-05-2024 S54521714 UPI~412504968556~DR~PRIYANSHU ~IPOS~WWW 3588.00 3189.69 Cr.
IDFCBANK C
04-05-2024 S59928293 UPI~449182737403~DR~PRIYANSHU 699.00 2490.69 Cr.
~IPOS~9031093436@axl
04-05-2024 S60991408 UPI~449158066191~CR~RAJNISH 2500.00 4990.69 Cr.
K~SBIN~9507656078@ybl
04-05-2024 S61870612 UPI~449156597413~DR~PRIYANSHU 2000.00 2990.69 Cr.
~IPOS~GAUTAM KUMAR~
04-05-2024 S61990593 UPI~449135651801~DR~PRIYANSHU 1000.00 1990.69 Cr.
~IPOS~9031093436@axl
04-05-2024 S62051923 UPI~412593814218~DR~PRIYANSHU ~IPOS~Hamara 500.00 1490.69 Cr.
Pump Ta
04-05-2024 S64975399 UPI~449199183419~CR~ABHIRAJ 100.00 1590.69 Cr.
KU~IPOS~7079598174@ybl
05-05-2024 S73004531 UPI~449204484390~CR~AJAY 40.00 1630.69 Cr.
RAM~HDFC~8897860323@axl~P
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
05-05-2024 S73846173 UPI~449200445227~DR~PRIYANSHU 50.00 1580.69 Cr.
~IPOS~9031093436@axl
05-05-2024 S75886034 UPI~412654594912~CR~Cashfree P~utib~poweraccess.ca 176.00 1756.69 Cr.
05-05-2024 S79488115 UPI~449231777453~CR~Kumar 50.00 1806.69 Cr.
Ujj~SBIN~ujjwal.bhardwa
06-05-2024 S90719993 UPI~449370541386~DR~PRIYANSHU 50.00 1756.69 Cr.
~IPOS~ANNAPURNA FAMI
06-05-2024 S98131699 IMCREDIT~IMPS~412721342060~Amazon 699.00 2455.69 Cr.
Se~HSBC0000001~0
07-05-2024 S3325972 UPI~449479151876~DR~PRIYANSHU 100.00 2355.69 Cr.
~IPOS~9031093436@axl
08-05-2024 S13586189 UPI~449506906520~CR~RANJANA 500.00 2855.69 Cr.
K~SBIN~9507656078@pay
08-05-2024 S13743787 UPI~449585164195~DR~PRIYANSHU 400.00 2455.69 Cr.
~IPOS~9031093436@axl
09-05-2024 S31967923 UPI~413013585005~DR~PRIYANSHU ~IPOS~MYNTRA 1031.00 1424.69 Cr.
DESIGNS
09-05-2024 S38277689 UPI~449610162013~CR~GAURISHANK~SBIN~8434932264@ybl 150.00 1574.69 Cr.
09-05-2024 S40093521 UPI~449657161293~CR~Kumar 1.00 1575.69 Cr.
Ujj~SBIN~ujjwal.bhardwa
09-05-2024 S40674673 UPI~413073608663~DR~PRIYANSHU ~IPOS~Amazon 250.00 1325.69 Cr.
Bill Pa
10-05-2024 S53570275 UPI~449738004955~CR~AJIT 3000.00 4325.69 Cr.
KUMAR~SBIN~8298359701@axl
10-05-2024 S53576660 UPI~449744693466~CR~AJIT 30.00 4355.69 Cr.
KUMAR~SBIN~8298359701@axl
10-05-2024 S58394345 UPI~413191372856~DR~PRIYANSHU ~IPOS~Spotify 1.00 4354.69 Cr.
India~
11-05-2024 S59544890 UPI~449876671202~DR~PRIYANSHU 3030.00 1324.69 Cr.
~IPOS~9031093436@axl
11-05-2024 S62988886 UPI~449860929679~DR~PRIYANSHU 20.00 1304.69 Cr.
~IPOS~ANNAPURNA FAMI
12-05-2024 S81657104 UPI~413397639809~CR~ONE97 5.00 1309.69 Cr.
comm~ICIC~paytm.payouts@
13-05-2024 S90242747 UPI~450052015843~DR~PRIYANSHU 1139.00 170.69 Cr.
~IPOS~9031093436@axl
13-05-2024 S90405726 UPI~450091973633~CR~MITHILESH 1139.00 1309.69 Cr.
~IPOS~7255948412@ibl
13-05-2024 S90550617 UPI~413414543988~CR~ABHIRAJ 30.00 1339.69 Cr.
KU~IPOS~7079598174@pay
13-05-2024 S90574958 UPI~413413557379~DR~PRIYANSHU 30.00 1309.69 Cr.
~IPOS~9031093436@pts
13-05-2024 S89959021 REM CA-413191372856-7C-120524 1.00 1310.69 Cr.
13-05-2024 S95867345 UPI~450085122792~CR~ABHIRAJ 340.00 1650.69 Cr.
KU~IPOS~7079598174@ybl
13-05-2024 S95886759 UPI~450093105591~DR~PRIYANSHU 1139.00 511.69 Cr.
~IPOS~9031093436@axl
13-05-2024 S96379284 UPI~450051770116~DR~PRIYANSHU 340.00 171.69 Cr.
~IPOS~9031093436@axl
13-05-2024 S96399827 UPI~450041214654~DR~PRIYANSHU 170.00 1.69 Cr.
~IPOS~9031093436@axl
13-05-2024 S99484794 UPI~450070853137~CR~MITHILESH 939.00 940.69 Cr.
~IPOS~7255948412@ibl
14-05-2024 S13358238 UPI~413505867948~CR~MYNTRA 1031.00 1971.69 Cr.
DES~ICIC~418405000394~R
15-05-2024 S20305740 UPI~413666404953~DR~PRIYANSHU ~IPOS~M/S.LAL 1900.00 71.69 Cr.
PARI G
15-05-2024 S20312818 UPI~450236261796~CR~RANJANA 1900.00 1971.69 Cr.
K~SBIN~9507656078-3@y
15-05-2024 S21577325 UPI~450200337091~CR~MITHILESH 350.00 2321.69 Cr.
~IPOS~7255948412@ibl
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
15-05-2024 S21589779 UPI~450208410484~DR~PRIYANSHU ~IPOS~CAFE 592.00 1729.69 Cr.
CONNECTIO
15-05-2024 S22326883 UPI~450286091694~DR~PRIYANSHU 500.00 1229.69 Cr.
~IPOS~9031093436@axl
15-05-2024 S26340701 UPI~450254949021~CR~RANJANA 800.00 2029.69 Cr.
K~SBIN~9507656078-3@y
15-05-2024 S26360596 UPI~450269787752~DR~PRIYANSHU ~IPOS~EKART~ 784.00 1245.69 Cr.
16-05-2024 S32054797 UPI~450317354832~DR~PRIYANSHU 30.00 1215.69 Cr.
~IPOS~9031093436@axl
16-05-2024 S32064306 UPI~450303288416~CR~ABHIRAJ 30.00 1245.69 Cr.
KU~IPOS~7079598174@pay
16-05-2024 S32092935 UPI~450342479473~CR~ABHIRAJ 10.00 1255.69 Cr.
KU~IPOS~7079598174@ybl
16-05-2024 S38626485 UPI~450350489779~CR~RAJNISH 6000.00 7255.69 Cr.
KU~SBIN~9507656078-2@y
16-05-2024 S38638529 UPI~413782458031~DR~PRIYANSHU 6000.00 1255.69 Cr.
~IPOS~9031093436@axl
16-05-2024 S38803206 UPI~450328369392~DR~PRIYANSHU 50.00 1205.69 Cr.
~IPOS~9031093436@axl
16-05-2024 S40273729 UPI~450310407201~DR~PRIYANSHU ~IPOS~Bharti 19.00 1186.69 Cr.
Airtel
16-05-2024 S41078929 UPI~450370304973~DR~PRIYANSHU 250.00 936.69 Cr.
~IPOS~9031093436@axl
16-05-2024 S44972134 IMCREDIT~IMPS~413721356036~MYNTRA 1169.00 2105.69 Cr.
DE~HSBC0000001~0
17-05-2024 S46935549 UPI~450448300235~DR~PRIYANSHU 30.00 2075.69 Cr.
~IPOS~9031093436@axl
17-05-2024 S46944001 UPI~450401177416~CR~ABHIRAJ 30.00 2105.69 Cr.
KU~IPOS~7079598174@pay
17-05-2024 S49005114 UPI~413809592103~DR~PRIYANSHU ~IPOS~Punam 700.00 1405.69 Cr.
Super Pe
17-05-2024 S52638262 UPI~413836010930~DR~PRIYANSHU ~IPOS~SUNAINA 270.00 1135.69 Cr.
MEDICA
ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
726.69 60,231 60,640 1135.69 99
******************* 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
