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AccountStatement Report 6041854364 17082025 16 41

The document is an account statement for Yogesh Kumar from India Post Payments Bank covering transactions from May 17, 2025, to August 17, 2025. It details various transactions including deposits and withdrawals, with an opening balance of 8.01 Crores and a closing balance of 8.21 Crores. Additionally, it includes guidelines for secure mobile banking practices and a disclaimer regarding discrepancies in the statement.

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0% found this document useful (0 votes)
17 views3 pages

AccountStatement Report 6041854364 17082025 16 41

The document is an account statement for Yogesh Kumar from India Post Payments Bank covering transactions from May 17, 2025, to August 17, 2025. It details various transactions including deposits and withdrawals, with an opening balance of 8.01 Crores and a closing balance of 8.21 Crores. Additionally, it includes guidelines for secure mobile banking practices and a disclaimer regarding discrepancies in the statement.

Uploaded by

yogeshk0090
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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YOGESH KUMAR

ACCOUNT DETAILS TRANSACTION PERIOD : 17-May-2025 to 17-Aug-2025

Branch Office : India Post Payments Bank Customer Address :


BUDAUN BRANCH , , PUSAVALI,SAMBHAL - - SAMBHAL UTTAR PRADESH
202522
Registered Mobile XXXXXX6143
Registered E-Mail ID
Account Number 055910190256 IFSC IPOS0000001 Nomination No Customer ID XXXXX4364
Account Type Savings MICR 243768202

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 8.01 Cr.
17-05-2025 S96200468 UPI~123981034768~CR~JAYNARAYAN~SBIN~8954873546@axl 150.00 158.01 Cr.
18-05-2025 S21653750 UPI~933487737515~DR~YOGESH 50.00 108.01 Cr.
KUM~IPOS~9548366143yoge
20-05-2025 S77297274 UPI~501432517330~DR~YOGESH 30.00 78.01 Cr.
KUM~IPOS~Rameshvar~
21-05-2025 S12717031 UPI~957929296633~DR~YOGESH KUM~IPOS~kisan 70.00 8.01 Cr.
filling
22-05-2025 S46740944 UPI~953869655422~CR~JAYNARAYAN~SBIN~8954873546@axl 1.00 9.01 Cr.
27-05-2025 S68495539 UPI~638247928227~DR~YOGESH KUM~IPOS~JAY 5.00 4.01 Cr.
PRAKASH BH
04-06-2025 S81705999 UPI~384761481578~CR~ARVIND~PUNB~8477029052@ptye~Se 10.00 14.01 Cr.
04-06-2025 S90456758 UPI~515516544855~CR~Jagdish ~FINO~yjeet8545@okici 15.00 29.01 Cr.
12-06-2025 S4673102 SMS Charges from 01-OCT-23 to 31-DEC-23 11.80 17.21 Cr.
15-06-2025 S89485986 UPI~442015269796~CR~VISHAL~IPOS~9027040149-2@yb~Pa 1.00 18.21 Cr.
15-06-2025 S89631245 UPI~986924704488~CR~VISHAL~IPOS~9027040149-2@ax~Pa 1.00 19.21 Cr.
15-06-2025 S89647496 UPI~355524181793~DR~YOGESH 2.00 17.21 Cr.
KUM~IPOS~9548366143yoge
15-06-2025 S89709605 UPI~221313512741~CR~Chndrwati~AIRP~9548366143airte 2.00 19.21 Cr.
15-06-2025 S89729507 UPI~142846395047~CR~Vijender~AIRP~9027040149@axl~P 2.00 21.21 Cr.
15-06-2025 S90037213 UPI~850635731543~DR~YOGESH 1.00 20.21 Cr.
KUM~IPOS~9548366143yoge
15-06-2025 S90111399 UPI~378796091465~CR~VISHAL~IPOS~9027040149-2@ax~Pa 1.00 21.21 Cr.
25-06-2025 S74184763 UPI~858059961712~DR~YOGESH 20.00 1.21 Cr.
KUM~IPOS~9548366143yoge
03-07-2025 S13277230 UPI~555057616998~CR~RAHUL 80.00 81.21 Cr.
SING~UBIN~crustplyrahuls
03-07-2025 S13522759 UPI~264996540440~DR~YOGESH 75.00 6.21 Cr.
KUM~IPOS~DHARMENDRA SHA
03-07-2025 S13662914 UPI~706010315321~DR~YOGESH KUM~IPOS~AJEET 1.00 5.21 Cr.
SINGH~
08-07-2025 S36789734 UPI~877165358396~CR~PANDEVI~IPOS~9758890032-2@yb~P 1160.00 1165.21 Cr.
08-07-2025 S36826590 UPI~062421325785~CR~PANDEVI~IPOS~9758890032-2@ib~P 580.00 1745.21 Cr.
08-07-2025 S37252193 UPI~778939963163~DR~YOGESH 80.00 1665.21 Cr.
KUM~IPOS~9548366143yoge
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
08-07-2025 S38563098 UPI~900339484245~DR~YOGESH 180.00 1485.21 Cr.
KUM~IPOS~9548366143yoge
08-07-2025 S40360523 UPI~969190437340~DR~YOGESH 450.00 1035.21 Cr.
KUM~IPOS~MAHFISHAN~
08-07-2025 S40491126 UPI~866209952263~DR~YOGESH 1020.00 15.21 Cr.
KUM~IPOS~9548366143yoge
08-07-2025 S47279587 UPI~213160033013~CR~PANDEVI~IPOS~9758890032-2@ax~P 200.00 215.21 Cr.
08-07-2025 S49788664 UPI~025614613091~CR~Rampal~AIRP~7505393069@ibl~Pay 40.00 255.21 Cr.
08-07-2025 S49835070 UPI~633388004223~DR~YOGESH 20.00 235.21 Cr.
KUM~IPOS~9548366143yoge
08-07-2025 S53994224 UPI~682182299382~DR~YOGESH KUM~IPOS~Jio 11.00 224.21 Cr.
Recharge~
12-07-2025 S76063198 UPI~403165576987~DR~YOGESH 200.00 24.21 Cr.
KUM~IPOS~9548366143yoge
18-07-2025 S46791273 UPI~438084636852~DR~YOGESH KUM~IPOS~Jio 11.00 13.21 Cr.
Recharge~
24-07-2025 S22405058 UPI~217866385345~DR~YOGESH 12.00 1.21 Cr.
KUM~AIRP~055910190256~
02-08-2025 S4808512 IMCREDIT~IMPS~521412882301~AURO 1.00 2.21 Cr.
FINT~NSPB0000002~5
04-08-2025 S58267770 IMCREDIT~IMPS~521601451839~GOLDEN 110.00 112.21 Cr.
LE~ICIC0005591~1
04-08-2025 S61933599 UPI~521638541379~DR~YOGESH 110.00 2.21 Cr.
KUM~IPOS~9548366143@pta
04-08-2025 S61947077 UPI~207125172165~CR~Paytm~UTIB~one97987@axisba~Pay 5.00 7.21 Cr.
04-08-2025 S73352316 IMCREDIT~IMPS~521662236909~SAHAJAGRO~UTIB0003567~9 1100.00 1107.21 Cr.
04-08-2025 S89203899 UPI~521642460723~DR~YOGESH 1000.00 107.21 Cr.
KUM~IPOS~yogeshkumar614
05-08-2025 S92437894 IMCREDIT~IMPS~521726085937~JAYANTA 2000.00 2107.21 Cr.
R~RATN0000252~4
05-08-2025 S2526546 UPI~521749666353~DR~YOGESH 2000.00 107.21 Cr.
KUM~IPOS~yogeshkumar614
05-08-2025 S10798682 UPI~521754204542~DR~YOGESH 70.00 37.21 Cr.
KUM~IPOS~yogeshkumar614
05-08-2025 S13335090 UPI~521755686860~DR~YOGESH 10.00 27.21 Cr.
KUM~IPOS~yogeshkumar614
05-08-2025 S19471557 UPI~101142416991~CR~Delrup 1000.00 1027.21 Cr.
Kha~AIRP~9395172514~NA
06-08-2025 S23639851 UPI~521862478331~DR~YOGESH 1000.00 27.21 Cr.
KUM~IPOS~PETALPORT FLOW
06-08-2025 S49592956 IMCREDIT~IMPS~521874564097~WAYNADPAN~UTIB0003567~9 160.00 187.21 Cr.
07-08-2025 S63000539 UPI~521985586704~DR~YOGESH 100.00 87.21 Cr.
KUM~IPOS~yogeshkumar614
07-08-2025 S63685662 UPI~521986349093~DR~YOGESH 20.00 67.21 Cr.
KUM~IPOS~yogeshkumar614
07-08-2025 S66361806 UPI~521988456496~DR~YOGESH KUM~IPOS~SOPALI~ 23.00 44.21 Cr.
07-08-2025 S66442926 UPI~521988504995~DR~YOGESH 20.00 24.21 Cr.
KUM~IPOS~yogeshkumar614
07-08-2025 S68309878 UPI~521989498095~DR~YOGESH 10.00 14.21 Cr.
KUM~IPOS~yogeshkumar614
07-08-2025 S73306724 UPI~238009870614~CR~Chndrwati~AIRP~9548366143airte 13.00 27.21 Cr.
07-08-2025 S73344864 UPI~042974764520~DR~YOGESH KUM~IPOS~Jio 19.00 8.21 Cr.
Recharge~
08-08-2025 S8949601 UPI~688877346242~CR~KRISHNA~PUNB~9389858595@ptye~S 1.00 9.21 Cr.
08-08-2025 S9033873 UPI~522016294109~DR~YOGESH 1.00 8.21 Cr.
KUM~IPOS~9548366143@pta
08-08-2025 S9533875 UPI~522014804258~CR~KRISHNA~PUNB~ky951807@okaxis~U 1.00 9.21 Cr.
08-08-2025 S9599698 UPI~522016321761~DR~YOGESH 1.00 8.21 Cr.
KUM~IPOS~9548366143@pta
08-08-2025 S10132129 UPI~558615015518~CR~KRISHNA~PUNB~9389858595@navi~P 1.00 9.21 Cr.
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
08-08-2025 S10263378 UPI~558615095834~DR~YOGESH 1.00 8.21 Cr.
KUM~IPOS~yogeshkumar614

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
8.01 6,634.8 6,635 8.21 59

******************* 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 / 033-22029000 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

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