SACHIN SAW

ACCOUNT DETAILS TRANSACTION PERIOD : 15-Nov-2023 to 13-Feb-2024

Branch Office : India Post Payments Bank Customer Address :

GIRIDIH BRANCH ,MANGLU AHAR , CHEGRO,GIRIDIH - - GIRIDIH
JHARKHAND 825106
Registered Mobile XXXXXX7626
Registered E-Mail ID
Account Number 020910118308 IFSC IPOS0000001 Nomination No Customer ID XXXXX2967
Account Type Savings MICR 815768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 9.45 Cr.
17-11-2023 S70932289 UPI~368724149298~CR~Gajendra 10.00 19.45 Cr.
~SBIN~7667321066@pay
19-11-2023 S98048795 UPI~368901359743~DR~SACHIN SAW~IPOS~Bharti 19.00 0.45 Cr.
Airtel
21-11-2023 S13993926 UPI~332512545078~CR~Mr MANOJ 500.00 500.45 Cr.
K~IDIB~saw789405@oksb
22-11-2023 S26266892 UPI~369298776502~DR~SACHIN 20.00 480.45 Cr.
SAW~IPOS~7717787626s@yb
22-11-2023 S26722097 UPI~369223990194~DR~SACHIN 140.00 340.45 Cr.
SAW~IPOS~7717787626@pay
22-11-2023 S26896849 UPI~332674659308~DR~SACHIN SAW~IPOS~Kanaklal 50.00 290.45 Cr.
and C
22-11-2023 S27471347 UPI~369233637285~DR~SACHIN SAW~IPOS~MD 100.00 190.45 Cr.
NIYAZ ANSAR
22-11-2023 S28751875 UPI~332645662622~DR~SACHIN 150.00 40.45 Cr.
SAW~IPOS~7717787626@pay
22-11-2023 S28872202 UPI~332661931309~CR~TINKU 50.00 90.45 Cr.
SAW~KARB~8850059449@axl~
22-11-2023 S29171307 UPI~369236161964~DR~SACHIN 30.00 60.45 Cr.
SAW~IPOS~NIKKIKUMARI~
22-11-2023 S29274655 UPI~369224526107~DR~SACHIN 30.00 30.45 Cr.
SAW~IPOS~DEVENDRA SAW~
26-11-2023 S67498417 UPI~333066563455~DR~SACHIN 19.00 11.45 Cr.
SAW~IPOS~EURONETGPAY~
27-11-2023 S78590623 UPI~333134106237~DR~SACHIN SAW~IPOS~NAVI 10.30 1.15 Cr.
TECHNOLOG
27-11-2023 S78592467 UPI~333136672894~CR~NAVI 10.30 11.45 Cr.
TECHN~YESB~00226110000007
27-11-2023 S78651426 UPI~333172371453~DR~SACHIN SAW~IPOS~NAVI 10.30 1.15 Cr.
TECHNOLOG
28-11-2023 S85879961 UPI~333203492409~CR~MAHADEV 1.00 2.15 Cr.
SA~IPOS~karusahu496-1@
01-12-2023 S22491417 UPI~370191242028~DR~SACHIN 1.00 1.15 Cr.
SAW~IPOS~7717787626s@ib
08-12-2023 S1648586 UPI~370816381651~CR~KAILASH 200.00 201.15 Cr.
PR~PUNB~6367242358@axl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
08-12-2023 S1829794 UPI~370858973111~CR~KAILASH 800.00 1001.15 Cr.
PR~PUNB~6367242358@axl
08-12-2023 S2154802 UPI~370815576943~DR~SACHIN SAW~IPOS~VIJAY 115.00 886.15 Cr.
KUMAR SA
08-12-2023 S2500349 UPI~334258397483~DR~SACHIN SAW~IPOS~Rajesh 40.00 846.15 Cr.
Prasad
08-12-2023 S2533956 UPI~334273294757~DR~SACHIN SAW~IPOS~Kanaklal 130.00 716.15 Cr.
and C
08-12-2023 S3401026 UPI~370892825382~DR~SACHIN SAW~IPOS~JIOIN 19.00 697.15 Cr.
APP DIRE
09-12-2023 S6700080 UPI~334376837865~DR~SACHIN 50.00 647.15 Cr.
SAW~IPOS~sachinkumar163
09-12-2023 S14365133 UPI~370960308622~DR~SACHIN 20.00 627.15 Cr.
SAW~IPOS~7717787626s@ib
09-12-2023 S14459810 UPI~334345319794~DR~SACHIN SAW~IPOS~JKBANK 100.00 527.15 Cr.
MERCHAN
10-12-2023 S16665552 UPI~334416807564~DR~SACHIN SAW~IPOS~ATHARV 300.00 227.15 Cr.
BHANDAR
10-12-2023 S17726345 IMCREDIT~IMPS~334412987559~VIJAY FAST 500.00 727.15 Cr.
FOOD~Indusin
10-12-2023 S18381046 UPI~371015160790~DR~SACHIN 500.00 227.15 Cr.
SAW~IPOS~MAHALAXMI TRAN
10-12-2023 S19260088 UPI~334427816615~DR~SACHIN SAW~IPOS~M/S 200.00 27.15 Cr.
PRABHAT KU
12-12-2023 S43269952 UPI~371299164946~DR~SACHIN SAW~IPOS~JIOIN 19.00 8.15 Cr.
APP DIRE
13-12-2023 S47459824 UPI~334797313745~CR~Radha 46.00 54.15 Cr.
Debs~JIOP~9134087705-2@i
13-12-2023 S52233954 UPI~334741174861~DR~SACHIN 54.00 0.15 Cr.
SAW~IPOS~7717787626s@ax
15-12-2023 S72448734 UPI~371538780935~CR~MAHADEV 1.00 1.15 Cr.
SA~IPOS~9153419529@ibl
16-12-2023 S76249824 UPI~335021546573~DR~SACHIN SAW~IPOS~Setu 1.00 0.15 Cr.
BrokenTus
16-12-2023 S76253033 UPI~335033332981~CR~RZPX~utib~poweraccess.rzp~Augm 9.90 10.05 Cr.
19-12-2023 S11597994 REM CA-335021546573-6C-181223 1.00 11.05 Cr.
23-12-2023 S64515854 UPI~372311761882~CR~SUNIL 500.00 511.05 Cr.
KUMA~BKID~7008612674@ybl
23-12-2023 S65752052 UPI~335721659862~DR~SACHIN SAW~IPOS~SYED 500.00 11.05 Cr.
AHTHESHAM
31-12-2023 S55748976 UPI~336590518584~CR~AKASH 200.00 211.05 Cr.
KUMA~IPOS~sukhdeo9661@ok
31-12-2023 S55812327 UPI~373185158186~DR~SACHIN 20.00 191.05 Cr.
SAW~IPOS~KESARWANI ANKI
01-01-2024 S70558403 UPI~436726833434~DR~SACHIN SAW~IPOS~JIOIN 15.00 176.05 Cr.
APP DIRE
03-01-2024 S94957547 UPI~400364562313~DR~SACHIN SAW~IPOS~Ratan 45.00 131.05 Cr.
Ramnaray
03-01-2024 S94976487 UPI~400342675570~DR~SACHIN 10.00 121.05 Cr.
SAW~IPOS~7717787626s@yb
03-01-2024 S95042782 UPI~400383184649~DR~SACHIN SAW~IPOS~Shanaaz 10.00 111.05 Cr.
Husain
04-01-2024 S95187356 UPI~400473339719~DR~SACHIN SAW~IPOS~OM TEX~ 100.00 11.05 Cr.
08-01-2024 S43883313 UPI~400856408876~CR~AKASH 50.00 61.05 Cr.
KUMA~IPOS~sukhdeo9661@ok
08-01-2024 S44915833 UPI~400803076766~DR~SACHIN SAW~IPOS~Shanaaz 20.00 41.05 Cr.
Husain
08-01-2024 S47285992 UPI~437498684297~DR~SACHIN SAW~IPOS~JIOIN 15.00 26.05 Cr.
APP DIRE
08-01-2024 S50947194 UPI~437404779347~DR~SACHIN SAW~IPOS~JIOIN 15.00 11.05 Cr.
APP DIRE
08-01-2024 S51520476 UPI~437402037062~DR~SACHIN SAW~IPOS~FRND~ 9.00 2.05 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
10-01-2024 S70846079 UPI~437634404242~CR~SANJAY 50.00 52.05 Cr.
DNY~IPOS~sanjaysurwase5
10-01-2024 S70940276 UPI~437660452109~DR~SACHIN 50.00 2.05 Cr.
SAW~IPOS~7717787626s@ax
13-01-2024 S2880828 UPI~437901402425~CR~SANDIP 2000.00 2002.05 Cr.
BAL~UTIB~sandip.swami19
13-01-2024 S4015101 UPI~437935788171~DR~SACHIN 1500.00 502.05 Cr.
SAW~IPOS~7717787626s@ib
14-01-2024 S12142039 UPI~438071944437~DR~SACHIN SAW~IPOS~JIOIN 15.00 487.05 Cr.
APP DIRE
14-01-2024 S23797170 UPI~438097732928~DR~SACHIN SAW~IPOS~Bharti 211.00 276.05 Cr.
Airtel
15-01-2024 S31970258 UPI~438129529759~DR~SACHIN SAW~IPOS~Bharti 19.00 257.05 Cr.
Airtel
19-01-2024 S77092566 UPI~438514603311~DR~SACHIN SAW~IPOS~Bharti 29.00 228.05 Cr.
Airtel
23-01-2024 S22621895 UPI~438944618529~DR~SACHIN SAW~IPOS~Bharti 29.00 199.05 Cr.
Airtel
24-01-2024 S36028950 UPI~439009687215~DR~SACHIN SAW~IPOS~Bharti 19.00 180.05 Cr.
Airtel
25-01-2024 S42037252 UPI~439188672552~DR~SACHIN 19.00 161.05 Cr.
SAW~IPOS~EURONETGPAY~
25-01-2024 S49188298 NEFT-IN-HSBCN24025982812-AMAZON SEL-/ACC/ 1.00 162.05 Cr.
NEFT~/R
26-01-2024 S60708587 UPI~439220128161~DR~SACHIN SAW~IPOS~JIOIN 19.00 143.05 Cr.
APP DIRE
26-01-2024 S62897352 UPI~439296651751~DR~SACHIN SAW~IPOS~Bharti 19.00 124.05 Cr.
Airtel
27-01-2024 S65849685 UPI~439374956107~DR~SACHIN 50.00 74.05 Cr.
SAW~IPOS~DREAM11~
27-01-2024 S73273987 UPI~439351754146~DR~SACHIN 50.00 24.05 Cr.
SAW~IPOS~DREAM11~
27-01-2024 S74546258 UPI~439384076024~DR~SACHIN SAW~IPOS~Bharti 19.00 5.05 Cr.
Airtel
28-01-2024 S83718215 UPI~439404097560~DR~SACHIN 2.70 2.35 Cr.
SAW~IPOS~DREAM11~
01-02-2024 S31340794 UPI~403216722693~CR~SPINE 150.00 152.35 Cr.
MULT~MCBL~9021579756@axl
01-02-2024 S31380268 UPI~439888578840~DR~SACHIN SAW~IPOS~Bharti 19.00 133.35 Cr.
Airtel
02-02-2024 S43312619 SBPRM_RENEWAL_CHRG 116.82 16.53 Cr.
02-02-2024 S46901655 UPI~439918931201~CR~MAHADEV 10.00 26.53 Cr.
SA~IPOS~9153419529@ibl
02-02-2024 S47130581 UPI~439905303556~DR~SACHIN SAW~IPOS~Bharti 19.00 7.53 Cr.
Airtel
08-02-2024 S23445002 UPI~403923925467~DR~SACHIN 1.00 6.53 Cr.
SAW~IPOS~BILLIONBRAINS
12-02-2024 S72019711 REM CA-403923925467-3C-120224 1.00 7.53 Cr.
13-02-2024 S91172139 UPI~404461089635~CR~SPINE 6000.00 6007.53 Cr.
MULT~MCBL~9021579756@axl
13-02-2024 S91979863 UPI~441025853037~DR~SACHIN SAW~IPOS~PhonePe~ 19.00 5988.53 Cr.

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
9.45 5,112.12 11,091.2 5988.53 78

******************* 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
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE

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