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SUJATA ANIL VADKAR

ACCOUNT DETAILS TRANSACTION PERIOD : 07-Sep-2023 to 06-Dec-2023

Branch Office : India Post Payments Bank Customer Address :


KOLHAPUR BRANCH 405,HARINAGAR CHIKHALI KASABA , CHIKHALI
KASABA,KOLHAPUR - - KOLHAPUR MAHARASHTRA 416235
Registered Mobile XXXXXX6241
Registered E-Mail ID
Account Number 032810436925 IFSC IPOS0000001 Nomination No Customer ID XXXXX0724
Account Type Savings MICR 416768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 391.25 Cr.
08-09-2023 S22883394 UPI~325118524315~CR~PRAVIN 2000.00 2391.25 Cr.
ARU~IPOS~pravin0387@ibl
08-09-2023 S23073603 UPI~325185923347~DR~SUJATA 2000.00 391.25 Cr.
ANI~IPOS~9284926241@ibl
08-09-2023 S23379459 BY-SALARY DHANADA ENGINEERING/2565254/2451 27362.00 27753.25 Cr.

08-09-2023 S23385397 UPI~325175987684~DR~SUJATA 8000.00 19753.25 Cr.


ANI~IPOS~9284926241@ibl
12-09-2023 S57637783 UPI~325531427863~DR~SANJIVANI 6000.00 13753.25 Cr.
~SBIN~9172675527@ybl
12-09-2023 S60650595 UPI~325519990071~DR~SUJATA 13742.00 11.25 Cr.
ANI~IPOS~9284926241@ibl
30-09-2023 S25491732 032810436925:Int.Pd:01-07-2023 to 30-09-2023 1.00 12.25 Cr.
03-10-2023 S88524052 SMS Charges from 01-JUL-23 to 30-SEP-23 11.80 0.45 Cr.
06-10-2023 S16633828 UPI~327947245139~CR~Mr 4000.00 4000.45 Cr.
Shahaba~MAHB~shahabajanure@
06-10-2023 S21229359 UPI~327981745996~DR~SUJATA 3000.00 1000.45 Cr.
ANI~IPOS~9284926241@ibl
06-10-2023 S24065547 UPI~327951708590~CR~NULLE 1.00 1001.45 Cr.
RAJE~IBKL~8149811631@ybl
06-10-2023 S25877908 UPI~327978045886~CR~NULLE 5000.00 6001.45 Cr.
RAJE~IBKL~8149811631@ybl
06-10-2023 S27242099 UPI~327990905087~DR~SUJATA 4000.00 2001.45 Cr.
ANI~IPOS~9284926241@ibl
07-10-2023 S30088475 UPI~328007551802~DR~SUJATA 2000.00 1.45 Cr.
ANI~IPOS~9284926241@ibl
08-10-2023 S55430396 BY-SALARY DHANADA ENGINEERING/2565254/25654 27120.00 27121.45 Cr.

08-10-2023 S55445846 UPI~328291479725~DR~SUJATA 14000.00 13121.45 Cr.


ANI~IPOS~9284926241@ibl
09-10-2023 S56258966 UPI~328235763890~DR~SUJATA ANI~IPOS~JIOIN APP 6000.00 7121.45 Cr.
DIRE
09-10-2023 S61470821 UPI~364843420459~DR~SUJATA 6782.00 339.45 Cr.
ANI~IPOS~sujatamakandar
10-10-2023 S72051456 UPI~364921658015~DR~SUJATA 300.00 39.45 Cr.
ANI~IPOS~sujatamakandar
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
11-10-2023 S72622938 UPI~328467766002~DR~SUJATA ANI~IPOS~JIOIN APP 29.00 10.45 Cr.
DIRE
12-10-2023 S90219506 UPI~328582391179~CR~PRAKASH 2000.00 2010.45 Cr.
TU~IPOS~90216311642@ax
12-10-2023 S90271468 UPI~365191737369~DR~SUJATA 2000.00 10.45 Cr.
ANI~IPOS~sujatamakandar
17-10-2023 S39098984 UPI~329064085051~CR~SANJIVANI 1000.00 1010.45 Cr.
~SBIN~9172675527@axl
17-10-2023 S39567640 UPI~329084438910~DR~SUJATA ANI~IPOS~PhonePe~ 550.00 460.45 Cr.
17-10-2023 S46335083 UPI~329071051940~CR~Mr Rohit 200.00 660.45 Cr.
A~MAHB~rohitwadkar200
18-10-2023 S46929215 UPI~365786250068~DR~SUJATA 660.00 0.45 Cr.
ANI~IPOS~sujatamakandar
20-10-2023 S70622652 UPI~329335539579~CR~Mr DIPAK 100.00 100.45 Cr.
M~MAHB~7620102353@ybl
20-10-2023 S70670295 UPI~365924457687~DR~SUJATA 100.00 0.45 Cr.
ANI~IPOS~sujatamakandar
23-10-2023 S4042875 UPI~329639668237~CR~NULLE 10000.00 10000.45 Cr.
RAJE~IBKL~8149811631@ybl
23-10-2023 S4204494 UPI~329683553825~DR~SUJATA 4000.00 6000.45 Cr.
ANI~IPOS~9284926241@ibl
23-10-2023 S6156991 UPI~366299653794~DR~SUJATA 500.00 5500.45 Cr.
ANI~IPOS~sujatamakandar
23-10-2023 S6747110 UPI~366269854908~DR~SUJATA 1.00 5499.45 Cr.
ANI~icic~032810436925~
23-10-2023 S6749021 UPI~366219448614~DR~SUJATA 299.00 5200.45 Cr.
ANI~icic~032810436925~
24-10-2023 S8293469 UPI~329756391015~DR~SUJATA 4020.00 1180.45 Cr.
ANI~IPOS~9284926241@ibl
24-10-2023 S8687661 UPI~366308168268~DR~SUJATA 200.00 980.45 Cr.
ANI~icic~032810436925~
24-10-2023 S11244053 UPI~329749377463~DR~SUJATA 300.00 680.45 Cr.
ANI~icic~032810436925~
24-10-2023 S13223970 UPI~366311692592~DR~SUJATA 29.00 651.45 Cr.
ANI~IPOS~EURONETGPAY~
25-10-2023 S17154402 UPI~366428513908~DR~SUJATA 600.00 51.45 Cr.
ANI~IPOS~sujatamakandar
25-10-2023 S25814321 UPI~329804044416~DR~SUJATA 50.00 1.45 Cr.
ANI~icic~032810436925~
27-10-2023 S40609101 UPI~330011691247~CR~NURBI 500.00 501.45 Cr.
BALE~IBKL~vajid6376-1@ok
27-10-2023 S43549313 UPI~330025173859~DR~SUJATA 500.00 1.45 Cr.
ANI~IPOS~9284926241@ibl
31-10-2023 S79260520 UPI~330437274809~CR~TABBASUM 500.00 501.45 Cr.
B~HDFC~2531tabbu-1@ok
31-10-2023 S80565370 UPI~330467550176~DR~SUJATA 150.00 351.45 Cr.
ANI~icic~032810436925~
31-10-2023 S80683921 UPI~330420813104~DR~SUJATA ANI~IPOS~ASHWINI 90.00 261.45 Cr.
ARVIND
31-10-2023 S80776190 UPI~330479573458~DR~SUJATA ANI~IPOS~Shyam Lal 180.00 81.45 Cr.
Gurj
31-10-2023 S82923546 UPI~330461759540~DR~SUJATA 10.00 71.45 Cr.
ANI~icic~032810436925~
01-11-2023 S87317570 UPI~367176985109~DR~SUJATA 70.00 1.45 Cr.
ANI~icic~032810436925~
01-11-2023 S96235305 UPI~330596390057~CR~MAKANDAR 500.00 501.45 Cr.
L~ICIC~saadmakandar68
01-11-2023 S96253489 UPI~330555406177~DR~SUJATA 500.00 1.45 Cr.
ANI~IPOS~9284926241@ibl
02-11-2023 S1577021 UPI~330614718565~CR~TOUSHIBAHA~HDFC~tousifm1988@ok 600.00 601.45 Cr.
02-11-2023 S1830252 UPI~330637151911~DR~SUJATA 600.00 1.45 Cr.
ANI~IPOS~sujatamakandar
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
02-11-2023 S1858912 UPI~330615676425~CR~TOUSHIBAHA~HDFC~tousifm1988@ok 600.00 601.45 Cr.
02-11-2023 S1947901 UPI~367245153701~DR~SUJATA 600.00 1.45 Cr.
ANI~IPOS~sujatamakandar
04-11-2023 S21053284 CD-CASH-DEP/000891708413 1000.00 1001.45 Cr.
04-11-2023 S21086806 UPI~330817835561~DR~SUJATA 1000.00 1.45 Cr.
ANI~IPOS~sujatamakandar
04-11-2023 S26121655 UPI~330896806411~CR~MAKANDAR 400.00 401.45 Cr.
L~ICIC~saadmakandar68
04-11-2023 S28039082 UPI~367429458095~DR~SUJATA 100.00 301.45 Cr.
ANI~IPOS~sujatamakandar
05-11-2023 S31412688 UPI~330975977904~DR~SUJATA 300.00 1.45 Cr.
ANI~IPOS~sujatamakandar
07-11-2023 S59745145 UPI~331132101165~CR~Mr SAMIR 1000.00 1001.45 Cr.
S~MAHB~samirnadaf143@
07-11-2023 S60328326 UPI~367773708991~DR~SUJATA 700.00 301.45 Cr.
ANI~IPOS~sujatamakandar
08-11-2023 S62428339 UPI~331230781348~CR~Mr Rohit 100.00 401.45 Cr.
A~MAHB~rohitwadkar200
08-11-2023 S65354000 UPI~331257628863~DR~SUJATA 150.00 251.45 Cr.
ANI~IPOS~sujatamakandar
08-11-2023 S71542042 UPI~331249484064~DR~SUJATA ANI~IPOS~ADHAR 50.00 201.45 Cr.
CLINIC~
08-11-2023 S71784505 UPI~331298474984~DR~SUJATA ANI~IPOS~ADHAR 80.00 121.45 Cr.
CLINIC~
09-11-2023 S78531576 BY-SALARY DHANADA ENGINEERING/256524512/254 27218.00 27339.45 Cr.

09-11-2023 S81313642 UPI~331313623538~DR~Mr Rohit 10000.00 17339.45 Cr.


A~MAHB~rohitwadkar200
09-11-2023 S81336019 UPI~367904101505~DR~SUJATA 5000.00 12339.45 Cr.
ANI~IPOS~sujatamakandar
09-11-2023 S81699347 UPI~331351209538~DR~SUJATA 3000.00 9339.45 Cr.
ANI~IPOS~9284926241@ibl
10-11-2023 S94735071 UPI~368032962798~CR~MAKANDAR 162.00 9501.45 Cr.
L~ICIC~saadmakandar68
10-11-2023 S94841465 UPI~331498141663~DR~SUJATA 4000.00 5501.45 Cr.
ANI~IPOS~9284926241@ibl
10-11-2023 S94921156 UPI~331478036092~DR~SUJATA 4000.00 1501.45 Cr.
ANI~IPOS~9284926241@ibl
10-11-2023 S95435757 UPI~331424373612~DR~SUJATA 300.00 1201.45 Cr.
ANI~IPOS~sujatamakandar
11-11-2023 S97941122 UPI~331562179400~DR~SUJATA 100.00 1101.45 Cr.
ANI~icic~032810436925~
11-11-2023 S6202950 UPI~331533793816~DR~SUJATA ANI~IPOS~ADHAR 70.00 1031.45 Cr.
CLINIC~
11-11-2023 S6332626 UPI~368131113455~DR~SUJATA 600.00 431.45 Cr.
ANI~IPOS~sujatamakandar
11-11-2023 S7673663 UPI~368171521741~DR~SUJATA 100.00 331.45 Cr.
ANI~IPOS~sujatamakandar
12-11-2023 S8052389 UPI~368295825429~DR~SUJATA 50.00 281.45 Cr.
ANI~icic~032810436925~
12-11-2023 S18361269 UPI~368256260653~DR~SUJATA ANI~IPOS~Shyam Lal 100.00 181.45 Cr.
Gurj
12-11-2023 S18378441 UPI~368298554890~DR~SUJATA 180.00 1.45 Cr.
ANI~IPOS~sujatamakandar
15-11-2023 S41500135 UPI~331903027997~CR~MAKANDAR 5.00 6.45 Cr.
L~ICIC~7498720097@pay
15-11-2023 S42466046 UPI~331954592369~CR~RAJENDRA 5000.00 5006.45 Cr.
Y~BKID~8149811631@ybl
15-11-2023 S44094528 UPI~331907846610~DR~SUJATA 500.00 4506.45 Cr.
ANI~IPOS~9284926241@ibl
15-11-2023 S44154612 UPI~368582846274~DR~SUJATA 1000.00 3506.45 Cr.
ANI~IPOS~sujatamakandar
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
15-11-2023 S48125652 UPI~331970455617~DR~SUJATA 500.00 3006.45 Cr.
ANI~IPOS~sujatamakandar
16-11-2023 S52646118 UPI~332070074984~DR~SUJATA 500.00 2506.45 Cr.
ANI~IPOS~sujatamakandar
16-11-2023 S54801145 UPI~332083380644~DR~SUJATA ANI~IPOS~PhonePe~ 241.00 2265.45 Cr.
16-11-2023 S55422262 UPI~368668484041~DR~SUJATA 61.00 2204.45 Cr.
ANI~IPOS~EURONETGPAY~
16-11-2023 S56817187 UPI~332015489879~DR~SUJATA 239.00 1965.45 Cr.
ANI~IPOS~EURONETGPAY~
16-11-2023 S59307248 UPI~332056990579~CR~LUKMAN 2000.00 3965.45 Cr.
BAB~IPOS~looksam445@ybl
16-11-2023 S59683277 UPI~332079595027~DR~SUJATA 500.00 3465.45 Cr.
ANI~IPOS~sujatamakandar
16-11-2023 S61734695 UPI~368622210474~DR~SUJATA 500.00 2965.45 Cr.
ANI~IPOS~sujatamakandar
16-11-2023 S62983378 UPI~368692703837~DR~SUJATA 100.00 2865.45 Cr.
ANI~IPOS~sujatamakandar
16-11-2023 S63328978 UPI~332038593864~DR~SUJATA ANI~IPOS~Balumama 150.00 2715.45 Cr.
Trede
16-11-2023 S63859545 UPI~332050519342~DR~SUJATA 500.00 2215.45 Cr.
ANI~IPOS~sujatamakandar
17-11-2023 S66058851 UPI~368720818017~DR~SUJATA 200.00 2015.45 Cr.
ANI~IPOS~sujatamakandar
17-11-2023 S68371501 UPI~332198830142~DR~SUJATA 500.00 1515.45 Cr.
ANI~IPOS~sujatamakandar
17-11-2023 S69289698 UPI~368799711258~DR~SUJATA 450.00 1065.45 Cr.
ANI~IPOS~9284926241@ibl
17-11-2023 S69308149 UPI~368788936854~DR~SUJATA 200.00 865.45 Cr.
ANI~IPOS~9284926241@ibl
17-11-2023 S69560698 UPI~368723971909~DR~SUJATA ANI~IPOS~REKHA~ 140.00 725.45 Cr.

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
391.25 118,034.8 118,369 725.45 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 contact@ippbonline.in

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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