VINAY TRIPATHI

ACCOUNT DETAILS TRANSACTION PERIOD : 01-May-2023 to 31-May-2023

Branch Office : India Post Payments Bank Customer Address :

BARABANKI BRANCH SAHAJAULI,. , PIPARA CHANDBHAN,DEORIA - - DEORIA
UTTAR PRADESH 274001
Registered Mobile XXXXXX5353
Registered E-Mail ID tXXXXXX8@gmail.com
Account Number 055410225891 IFSC IPOS0000001 Nomination No Customer ID XXXXX6323
Account Type Savings MICR 225768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 748.96 Cr.
01-05-2023 S11672810 UPI~312111347576~CR~KRISHNAMOH~PYTM~7310437457250@ 1000.00 1748.96 Cr.
01-05-2023 S11945085 UPI~312128270787~CR~VIPUL 2000.00 3748.96 Cr.
SIN~SBIN~vs6394083125@o
01-05-2023 S13628645 UPI~312123366386~DR~VINAY TRIP~IPOS~Sandeep 3700.00 48.96 Cr.
Enterp
01-05-2023 S13737164 UPI~312124171651~CR~Mrs. 900.00 948.96 Cr.
DURGE~IDIB~6396604656@pay
01-05-2023 S14372656 UPI~312198192155~DR~VINAY 200.00 748.96 Cr.
TRIP~IPOS~8318965353@ibl
01-05-2023 S15851975 UPI~312130148327~DR~VINAY 10.00 738.96 Cr.
TRIP~IPOS~DEVENDRA JATAV
02-05-2023 S21614809 UPI~312221569081~DR~VINAY 25.00 713.96 Cr.
TRIP~IPOS~8318965353@pay
02-05-2023 S22971503 UPI~312206751930~DR~VINAY 20.00 693.96 Cr.
TRIP~IPOS~8318965353@ibl
03-05-2023 S26263997 UPI~312315591181~CR~KARTIK 500.00 1193.96 Cr.
SIN~IPOS~7704076961@pay
03-05-2023 S26569895 UPI~312317668302~DR~VINAY TRIP~IPOS~Cashfree~ 1049.84 144.12 Cr.
04-05-2023 S32405761 NEFT-IN-000310263736-MPOKKET FI-Loan I656258 437.00 581.12 Cr.
04-05-2023 S34464913 UPI~349014712577~DR~VINAY 500.00 81.12 Cr.
TRIP~IPOS~8318965353@pay
04-05-2023 S34466530 UPI~349014712577~RVL~VINAY 500.00 581.12 Cr.
TRIP~IPOS~8318965353@pa
04-05-2023 S35003861 IMCREDIT~IMPS~312414329601~VINAY 1000.00 1581.12 Cr.
TRIPATHI~Canara B
04-05-2023 S35482865 UPI~312417106250~DR~VINAY TRIP~IPOS~Nature 1000.00 581.12 Cr.
Look~
04-05-2023 S36544134 UPI~312441115428~DR~VINAY 250.00 331.12 Cr.
TRIP~IPOS~8318965353@pay
05-05-2023 S44854283 UPI~312546368976~CR~VISHAL 1000.00 1331.12 Cr.
KUM~BARB~8000533156@axl
05-05-2023 S44887615 UPI~349144950985~DR~VINAY TRIP~IPOS~mPokket~ 1037.83 293.29 Cr.
05-05-2023 S44892862 UPI~312517375009~CR~VINAY 930.00 1223.29 Cr.
TRIP~CNRB~7800369743@cnr
05-05-2023 S44894329 UPI~349145037552~DR~VINAY 1000.00 223.29 Cr.
TRIP~IPOS~8318965353@pay
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
07-05-2023 S56369724 UPI~312757897079~CR~VIPUL 1000.00 1223.29 Cr.
SIN~SBIN~vs6394083125@o
08-05-2023 S65821578 UPI~312839731974~DR~VINAY 1000.00 223.29 Cr.
TRIP~IPOS~8318965353@pay
08-05-2023 S67017806 UPI~312841797531~CR~HIMANSHU 6000.00 6223.29 Cr.
~CNRB~8173941907365@
09-05-2023 S67898594 UPI~312902483632~DR~VINAY 6000.00 223.29 Cr.
TRIP~IPOS~8318965353@pay
09-05-2023 S68669262 UPI~349508924394~CR~Saloni 500.00 723.29 Cr.
Pa~SBIN~8528506235@pay
09-05-2023 S69521233 UPI~312914576451~CR~HIMANSHU 6000.00 6723.29 Cr.
~CNRB~8173941907365@
09-05-2023 S69549871 UPI~312992296609~DR~VINAY TRIP~IPOS~SI CREVA 5725.45 997.84 Cr.
CAPIT
10-05-2023 S79407810 UPI~313026577952~DR~VINAY 50.00 947.84 Cr.
TRIP~IPOS~8318965353@pay
10-05-2023 S81609545 UPI~349634285323~DR~VINAY TRIP~IPOS~MANOJ 10.00 937.84 Cr.
KUMAR VI
11-05-2023 S86534928 IMCREDIT~IMPS~313114146405~VINAY 5800.00 6737.84 Cr.
TRIPATHI~Canara B
11-05-2023 S86541030 UPI~313128088195~DR~VINAY 6000.00 737.84 Cr.
TRIP~IPOS~8318965353@pay
11-05-2023 S88173081 UPI~313187192911~DR~VINAY TRIP~IPOS~Santosh 20.00 717.84 Cr.
Gupta~
11-05-2023 S88393308 UPI~313132178235~CR~ROSHAN 50.00 767.84 Cr.
TIW~PYTM~9918608152@pay
11-05-2023 S88450458 UPI~313187964582~DR~VINAY TRIP~IPOS~Krishna 110.00 657.84 Cr.
Kumar~
11-05-2023 S89291172 UPI~349739682428~DR~VINAY 10.00 647.84 Cr.
TRIP~IPOS~8318965353@pay
11-05-2023 S89320355 UPI~349739952427~DR~VINAY 75.00 572.84 Cr.
TRIP~IPOS~8318965353@pay
12-05-2023 S92644987 UPI~313271378437~DR~VINAY TRIP~IPOS~Ramesh 30.00 542.84 Cr.
Madhesh
12-05-2023 S97381868 UPI~349862294353~DR~VINAY TRIP~IPOS~Jio~ 210.10 332.74 Cr.
14-05-2023 S9669851 UPI~350059604937~DR~VINAY TRIP~IPOS~Jio~ 62.00 270.74 Cr.
14-05-2023 S11728280 UPI~313432268400~DR~VINAY TRIP~IPOS~SUMITRA 28.00 242.74 Cr.
DEVI~
14-05-2023 S13198520 UPI~313410066147~CR~VEEMLA 50.00 292.74 Cr.
TR~SBIN~aat5435@ybl~Pa
15-05-2023 S14078133 UPI~313508071215~DR~VINAY 50.00 242.74 Cr.
TRIP~IPOS~8318965353@pay
17-05-2023 S32132550 UPI~350310406899~DR~VINAY 200.00 42.74 Cr.
TRIP~IPOS~8318965353@pay
17-05-2023 S32487126 UPI~313710322991~CR~Mr 1000.00 1042.74 Cr.
SUSHANT~CBIN~shushanttripat
17-05-2023 S32728467 UPI~350315301604~DR~VINAY 80.00 962.74 Cr.
TRIP~IPOS~8318965353@pay
17-05-2023 S33101699 UPI~313728283593~DR~VINAY 350.00 612.74 Cr.
TRIP~IPOS~BHUPENDRANATH
17-05-2023 S34980012 IMCREDIT~IMPS~313718737086~VINAY 300.00 912.74 Cr.
TRIPATHI~Canara B
17-05-2023 S35122177 IMCREDIT~IMPS~313718740966~VINAY 200.00 1112.74 Cr.
TRIPATHI~Canara B
17-05-2023 S35160246 UPI~313718364176~DR~VINAY TRIP~IPOS~Ejinicraft~ 500.00 612.74 Cr.
17-05-2023 S35813113 UPI~350330116202~CR~HIMANSHU 150.00 762.74 Cr.
~CNRB~8173941907365@
18-05-2023 S41074071 UPI~313843077322~CR~Mr AMAN 100.00 862.74 Cr.
P~CBIN~pandeyaman391@
18-05-2023 S41795009 UPI~350420206127~DR~VINAY 250.00 612.74 Cr.
TRIP~IPOS~8318965353@pay
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
19-05-2023 S47162184 UPI~313959054424~CR~KARUNESH 2000.00 2612.74 Cr.
K~HDFC~9370220610@ibl
22-05-2023 S74538580 UPI~350845697811~CR~HIMANSHU 6000.00 8612.74 Cr.
~CNRB~8173941907365@
22-05-2023 S74589427 UPI~350846296006~CR~KARTIK 200.00 8812.74 Cr.
SIN~IPOS~7704076961@pay
22-05-2023 S74617557 UPI~314218383571~CR~VINAY 100.00 8912.74 Cr.
TRIP~CNRB~7800369743@cnr
22-05-2023 S74619481 UPI~350846644083~DR~VINAY TRIP~IPOS~SI CREVA 8872.90 39.84 Cr.
CAPIT
22-05-2023 S74647999 IMCREDIT~IMPS~314221040554~VINAY 2000.00 2039.84 Cr.
TRIPATHI~Canara B
22-05-2023 S74652536 IMCREDIT~IMPS~314221040712~VINAY 6772.00 8811.84 Cr.
TRIPATHI~Canara B
22-05-2023 S74655920 UPI~350847045392~DR~VINAY 6000.00 2811.84 Cr.
TRIP~IPOS~8318965353@pay
22-05-2023 S74656977 UPI~350847059486~DR~VINAY 200.00 2611.84 Cr.
TRIP~IPOS~8318965353@pay
26-05-2023 S160080 UPI~351210433419~DR~VINAY TRIP~IPOS~E G 233.00 2378.84 Cr.
MART~
26-05-2023 S234363 UPI~351210986499~DR~VINAY 10.00 2368.84 Cr.
TRIP~IPOS~8318965353@pay
26-05-2023 S2767475 UPI~314639657842~DR~VINAY TRIP~IPOS~RAMLAL 80.00 2288.84 Cr.
GUPTA S
26-05-2023 S3518970 UPI~314697889331~DR~VINAY TRIP~IPOS~IRCTC CF~ 247.15 2041.69 Cr.
26-05-2023 S3620520 UPI~314646746633~CR~VISHAL 250.00 2291.69 Cr.
KUM~BARB~8000533156@pay
27-05-2023 S8121605 UPI~314724709656~DR~VINAY TRIP~IPOS~MANISH 11.00 2280.69 Cr.
KUMAR G
27-05-2023 S10185872 UPI~314730949724~DR~VINAY TRIP~IPOS~Meesho~ 144.00 2136.69 Cr.
27-05-2023 S10503891 UPI~351333745536~CR~Meesho~PYTM~19744201000007~col 144.00 2280.69 Cr.
27-05-2023 S12190132 UPI~351341729098~DR~VINAY TRIP~IPOS~WWW 1037.10 1243.59 Cr.
MPOKKET CO
28-05-2023 S17659401 IMCREDIT~IMPS~314818417631~VINAY 1933.00 3176.59 Cr.
TRIPATHI~Canara B
28-05-2023 S17687766 UPI~314800236552~CR~VISHAL 3000.00 6176.59 Cr.
KUM~BARB~8000533156@axl
28-05-2023 S19341925 UPI~351448787537~DR~VINAY 1000.00 5176.59 Cr.
TRIP~IPOS~8318965353@pay
28-05-2023 S19344193 UPI~351448814128~DR~VINAY 3000.00 2176.59 Cr.
TRIP~IPOS~8318965353@pay
29-05-2023 S20220747 UPI~314908738594~DR~VINAY TRIP~IPOS~Ranjit Hair 50.00 2126.59 Cr.
Cu
29-05-2023 S21200972 UPI~314914369470~DR~VINAY TRIP~IPOS~Flipkart~ 273.00 1853.59 Cr.
29-05-2023 S23208920 UPI~351515881510~DR~VINAY 850.00 1003.59 Cr.
TRIP~IPOS~8318965353@pay
29-05-2023 S23952776 UPI~314921501242~DR~VINAY 50.00 953.59 Cr.
TRIP~IPOS~8318965353@pay
29-05-2023 S24504709 UPI~351525432298~DR~VINAY 50.00 903.59 Cr.
TRIP~IPOS~8318965353@pay
29-05-2023 S26602297 UPI~351531934559~CR~HIMANSHU 1000.00 1903.59 Cr.
~CNRB~himanshudeos26
29-05-2023 S26818190 UPI~351563694950~DR~VINAY TRIP~IPOS~Jio~ 15.10 1888.49 Cr.
29-05-2023 S26900702 UPI~314944671485~DR~VINAY TRIP~IPOS~Cashfree~ 1037.83 850.66 Cr.
29-05-2023 S27317930 IMCREDIT~IMPS~314921705744~VINAY 1000.00 1850.66 Cr.
TRIPATHI~Canara B
29-05-2023 S27326996 UPI~351548499056~DR~VINAY TRIP~IPOS~Cashfree~ 1037.83 812.83 Cr.
29-05-2023 S27756032 IMCREDIT~IMPS~314922720139~VINAY 900.00 1712.83 Cr.
TRIPATHI~Canara B
29-05-2023 S27758249 UPI~351542593561~DR~VINAY TRIP~IPOS~WWW 1037.10 675.73 Cr.
MPOKKET CO
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
29-05-2023 S27946340 IMCREDIT~IMPS~314923729302~VINAY 933.00 1608.73 Cr.
TRIPATHI~Canara B
29-05-2023 S27947016 UPI~351544808826~DR~VINAY TRIP~IPOS~mPokket~ 1037.83 570.90 Cr.
30-05-2023 S32577800 IMCREDIT~IMPS~315017924956~VINAY 900.00 1470.90 Cr.
TRIPATHI~Canara B
30-05-2023 S32587964 UPI~351628779750~DR~VINAY 1400.00 70.90 Cr.
TRIP~IPOS~8318965353@pay

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
748.96 57,227.06 56,549 70.90 90

******************* 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 contact@ippbonline.in

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• 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
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• 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
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