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
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[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