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ROHIT KUMAR

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

Branch Office : India Post Payments Bank Customer Address :


BIHARSHARIF BRANCH , ANURAG CINEMA ROAD KHANDAKPAR ,
BIHAR,NALANDA , BIHARSHARIF BIHARSHARIF -
NALANDA BIHAR 803101
Registered Mobile XXXXXX6890
Registered E-Mail ID rXXXXXXk@gmail.com
Account Number 007310005219 IFSC IPOS0000001 Nomination No Customer ID XXXXX0117
Account Type Savings MICR 803768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 9.10 Cr.
01-10-2023 S35710579 UPI~327472321756~CR~NAND 100.00 109.10 Cr.
KISHO~SBIN~nkp2008bseb-1@
01-10-2023 S37838773 UPI~327452906708~CR~ROHIT 583.00 692.10 Cr.
KUM~SBIN~6209706890@ybl
01-10-2023 S38406838 UPI~327486089168~CR~SANNI 100.00 792.10 Cr.
KUMA~PUNB~8002411687@ybl
01-10-2023 S38931792 UPI~327411433942~CR~Aman 4660.00 5452.10 Cr.
Kumar~BARB~aman786razz@ok
01-10-2023 S38976953 UPI~364015774155~DR~ROHIT 5000.00 452.10 Cr.
KUMA~IPOS~6209706890@pay
01-10-2023 S39437496 UPI~327436006405~DR~ROHIT KUMA~IPOS~Jar Save 50.00 402.10 Cr.
dail
01-10-2023 S41424308 UPI~327442475052~DR~ROHIT 250.00 152.10 Cr.
KUMA~IPOS~rohitroy62097@
01-10-2023 S41756343 UPI~327472935935~DR~ROHIT 150.00 2.10 Cr.
KUMA~IPOS~rohitroy62097@
02-10-2023 S65294878 UPI~327551985872~CR~RAKESH 100.00 102.10 Cr.
KUM~UCBA~9570936139@ybl
02-10-2023 S65395236 UPI~327597967598~CR~Ms Riya 50.00 152.10 Cr.
Ra~IDIB~9708064505@ybl
02-10-2023 S67292651 UPI~327565737834~CR~AMAN 1780.00 1932.10 Cr.
KUMAR~IPOS~aman786razz-6@
02-10-2023 S67734680 UPI~327577308670~DR~ROHIT 101.00 1831.10 Cr.
KUMA~IPOS~rohitroy62097@
02-10-2023 S67754306 UPI~327507020083~DR~ROHIT 1700.00 131.10 Cr.
KUMA~IPOS~rohitroy62097@
02-10-2023 S68830994 UPI~327539297363~CR~PRAVIN 5000.00 5131.10 Cr.
KUM~IBKL~7979764410@ybl
02-10-2023 S68831591 UPI~327541077806~DR~ROHIT 5000.00 131.10 Cr.
KUMA~IPOS~rohitroy62097@
03-10-2023 S74131433 UPI~327631979588~DR~ROHIT KUMA~IPOS~Jar Save 50.00 81.10 Cr.
dail
03-10-2023 S79344724 UPI~327674112992~CR~MD ZAINUL 240.00 321.10 Cr.
~SBIN~asifsehat007@y
03-10-2023 S79382926 UPI~327647782060~CR~MD ZAINUL 150.00 471.10 Cr.
~SBIN~asifsehat007@y
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
03-10-2023 S80270367 UPI~327663897573~CR~MR 50.00 521.10 Cr.
RAJENDR~BARB~rajendar980198
03-10-2023 S84658652 UPI~327612464723~CR~ANJNA 100.00 621.10 Cr.
KUMA~PUNB~anjana9x9kumar
04-10-2023 S94558387 UPI~327701301836~DR~ROHIT 55.00 566.10 Cr.
KUMA~IPOS~DEEPAK~
04-10-2023 S97696884 UPI~327733167446~DR~ROHIT KUMA~IPOS~Jar Save 40.00 526.10 Cr.
dail
04-10-2023 S98091266 UPI~327786573887~DR~ROHIT KUMA~IPOS~Jar Save 40.00 486.10 Cr.
dail
05-10-2023 S5536779 UPI~327810299791~DR~ROHIT KUMA~IPOS~Jar Save 50.00 436.10 Cr.
dail
05-10-2023 S6961050 UPI~327885918552~CR~ROHIT 100.00 536.10 Cr.
KUM~SBIN~6209706890@ybl
05-10-2023 S6976397 UPI~327839792522~DR~ROHIT KUMA~IPOS~Mpokket 364.66 171.44 Cr.
Financ
05-10-2023 S13110573 UPI~327865427511~DR~ROHIT 35.00 136.44 Cr.
KUMA~IPOS~DEEPAK~
05-10-2023 S13441474 UPI~327885606179~CR~RAUSHAN 20.00 156.44 Cr.
KU~IPOS~akansha46465@o
06-10-2023 S16660322 UPI~327929208710~DR~ROHIT 115.00 41.44 Cr.
KUMA~IPOS~rohitroy62097@
06-10-2023 S19112178 SMS Charges from 01-JUL-23 to 30-SEP-23 11.80 29.64 Cr.
06-10-2023 S22464062 UPI~327971216460~CR~ABHISHEK 125.00 154.64 Cr.
R~BKID~9122638952@ybl
06-10-2023 S23261045 UPI~327901548824~CR~RAMADHIN 150.00 304.64 Cr.
K~BARB~8294561033@ybl
06-10-2023 S24609495 UPI~327905880093~DR~ROHIT KUMA~IPOS~NEHA 25.00 279.64 Cr.
GOLGAPPA
06-10-2023 S24696297 UPI~327938849502~DR~ROHIT 95.00 184.64 Cr.
KUMA~IPOS~DEEPAK~
06-10-2023 S27336196 UPI~327902883882~DR~ROHIT KUMA~IPOS~Mpokket 98.17 86.47 Cr.
Financ
07-10-2023 S28558766 UPI~328012948118~DR~ROHIT KUMA~IPOS~Jar Save 50.00 36.47 Cr.
dail
07-10-2023 S32432676 UPI~328082249145~CR~RZPX~YESB~razorpayx.payou~JAR 200.00 236.47 Cr.
07-10-2023 S32452829 UPI~328051590821~CR~ROHIT 160.00 396.47 Cr.
KUM~SBIN~6209706890@ybl
07-10-2023 S32457629 UPI~328013495817~DR~ROHIT 350.00 46.47 Cr.
KUMA~IPOS~rohitroy62097@
07-10-2023 S38947424 UPI~328084624723~CR~RAJESH 40.00 86.47 Cr.
KU~PUNB~9709601405@ybl
08-10-2023 S41433692 NEFT-IN-PYTM232814058319-ONE97 COMM- 195.00 281.47 Cr.
NA~NA~ONSPG2
08-10-2023 S41662994 UPI~328194833215~DR~ROHIT KUMA~IPOS~Jar Save 40.00 241.47 Cr.
dail
08-10-2023 S42703402 UPI~328172927681~DR~ROHIT KUMA~IPOS~Jar Save 40.00 201.47 Cr.
dail
08-10-2023 S44299344 UPI~328126523266~CR~Aman 17910.00 18111.47 Cr.
Kumar~BARB~aman786razz@ok
08-10-2023 S44310941 UPI~328124272141~DR~ROHIT 18000.00 111.47 Cr.
KUMA~IPOS~rohitroy62097@
08-10-2023 S47078966 IMCREDIT~IMPS~328116005444~FLIPKART 494.00 605.47 Cr.
INTERNET PV~IC
08-10-2023 S48433560 UPI~328142527381~CR~PAWAN 100.00 705.47 Cr.
KUMA~PUNB~pawank63424@ok
08-10-2023 S50429025 UPI~328102915725~DR~ROHIT 60.00 645.47 Cr.
KUMA~IPOS~rohitroy62097@
09-10-2023 S51836705 UPI~328298279674~DR~ROHIT KUMA~IPOS~Jar Save 50.00 595.47 Cr.
dail
09-10-2023 S53494339 UPI~328218623238~CR~SATPAL 40.00 635.47 Cr.
KUM~PYTM~8210098561@ybl
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
09-10-2023 S58604384 UPI~328266627851~CR~ROHIT 635.00 1270.47 Cr.
KUM~SBIN~6209706890@ybl
09-10-2023 S58947897 UPI~328270734123~CR~SATISH 180.00 1450.47 Cr.
MAL~INDB~satish890@indu
09-10-2023 S59071524 UPI~328287700751~CR~AMAN 4350.00 5800.47 Cr.
KUMAR~ICIC~aman786razz@ok
09-10-2023 S59112045 UPI~328281629080~DR~ROHIT 5400.00 400.47 Cr.
KUMA~IPOS~rohitroy62097@
09-10-2023 S59467748 UPI~328222342156~DR~ROHIT KUMA~IPOS~TINKU 60.00 340.47 Cr.
MALI~
09-10-2023 S60493155 UPI~364832727684~DR~ROHIT KUMA~IPOS~IRCTC 212.15 128.32 Cr.
App UPI~
10-10-2023 S63897532 UPI~328386844468~DR~ROHIT KUMA~IPOS~Jar Save 50.00 78.32 Cr.
dail
10-10-2023 S64857283 UPI~328385800294~CR~RZPX~YESB~razorpayx.payou~JAR 188.00 266.32 Cr.
10-10-2023 S64867267 UPI~328372430827~CR~ROHIT 56.00 322.32 Cr.
KUM~SBIN~6209706890@ybl
10-10-2023 S65456806 UPI~328375914649~DR~ROHIT KUMA~IPOS~Vivek 10.00 312.32 Cr.
General
10-10-2023 S65704421 UPI~328319628339~CR~AJAY 1200.00 1512.32 Cr.
KUMAR~PUNB~swetajay@ybl~P
10-10-2023 S65708744 UPI~328338802547~DR~ROHIT 1500.00 12.32 Cr.
KUMA~IPOS~rohitroy62097@
10-10-2023 S69523528 UPI~328336200037~CR~PHANTUSH 50.00 62.32 Cr.
K~IPOS~antukumar893@o
10-10-2023 S69890378 UPI~328337555355~CR~AMAN 300.00 362.32 Cr.
KUMAR~CNRB~aman786razz-8@
10-10-2023 S70744325 UPI~328321445105~DR~ROHIT KUMA~IPOS~StuCred~ 150.00 212.32 Cr.
10-10-2023 S71891658 UPI~328336861021~DR~ROHIT 200.00 12.32 Cr.
KUMA~IPOS~rohitroy62097@
11-10-2023 S77982568 UPI~328417246282~CR~PINKU 100.00 112.32 Cr.
KUMA~PYTM~7903414598@ybl
11-10-2023 S77988923 UPI~328430599840~CR~ROHIT 70.00 182.32 Cr.
KUM~SBIN~6209706890@ybl
11-10-2023 S77992445 UPI~328446167863~DR~ROHIT KUMA~IPOS~Rohit 179.00 3.32 Cr.
Kumar~
14-10-2023 S4738985 NEFT-IN-PYTM232871268079-ONE97 COMM- 3000.00 3003.32 Cr.
NA~NA~ONSPG2
14-10-2023 S5537879 UPI~328758040033~DR~ROHIT KUMA~IPOS~Cleartrip 478.00 2525.32 Cr.
Priv
14-10-2023 S5685281 UPI~328729815422~DR~ROHIT KUMA~IPOS~Jar Save 40.00 2485.32 Cr.
dail
14-10-2023 S6639677 UPI~328704986210~DR~ROHIT KUMA~IPOS~Jar Save 40.00 2445.32 Cr.
dail
14-10-2023 S6867241 UPI~328792190713~DR~ROHIT KUMA~IPOS~Jio 19.00 2426.32 Cr.
Prepaid Re
14-10-2023 S9173849 AEPS-RONUS-CSH-W/D-RRN 328714012309 - 2400.00 26.32 Cr.
14/10/2023 -
14-10-2023 S11845237 UPI~328720587904~CR~ANJNA 50.00 76.32 Cr.
KUMA~PUNB~anjana9x9kumar
14-10-2023 S14232579 UPI~328704824373~CR~SUJIT 90.00 166.32 Cr.
KUMA~INDB~6201517209@ybl
15-10-2023 S16227738 UPI~328824448518~DR~ROHIT KUMA~IPOS~Jar Save 35.00 131.32 Cr.
dail
15-10-2023 S16456583 UPI~328834566032~DR~ROHIT KUMA~IPOS~Jar Save 35.00 96.32 Cr.
dail
16-10-2023 S25991638 UPI~328988118463~DR~ROHIT KUMA~IPOS~Jar Save 50.00 46.32 Cr.
dail
16-10-2023 S31092335 UPI~328930941182~CR~AJAY 3900.00 3946.32 Cr.
KUMAR~PUNB~swetajay@ybl~P
16-10-2023 S31818605 UPI~328915950043~DR~ROHIT 3900.00 46.32 Cr.
KUMA~CNRB~007310005219~
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
17-10-2023 S37906595 UPI~329094134029~DR~ROHIT KUMA~IPOS~Jar Save 40.00 6.32 Cr.
dail
17-10-2023 S40035244 UPI~329018684204~CR~AJAY 2000.00 2006.32 Cr.
KUMAR~PUNB~swetajay@ybl~P
17-10-2023 S40054594 UPI~329082631465~DR~ROHIT 2000.00 6.32 Cr.
KUMA~IPOS~rohitroy62097@
17-10-2023 S41004308 UPI~329029552430~CR~ROHIT 179.00 185.32 Cr.
KUM~SBIN~00000036815029
17-10-2023 S41028898 UPI~329009035236~DR~ROHIT KUMA~IPOS~Rohit 179.00 6.32 Cr.
Kumar~
19-10-2023 S59684439 UPI~329261729623~CR~SAURAV 100.00 106.32 Cr.
K~KKBK~suaravkumar@yb
19-10-2023 S62401861 UPI~329278461582~CR~ROHIT 4000.00 4106.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62406982 UPI~329276803612~CR~ROHIT 500.00 4606.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62729041 UPI~329200036916~CR~ROHIT 100.00 4706.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62731575 UPI~329254516851~CR~ROHIT 100.00 4806.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62733536 UPI~329234282913~CR~ROHIT 100.00 4906.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S63648881 UPI~329249626004~CR~JAR~ICIC~jarmyjar@icici~Payout 100.00 5006.32 Cr.
19-10-2023 S63652328 UPI~329250041187~DR~ROHIT 5000.00 6.32 Cr.
KUMA~IPOS~rohitroy62097@
21-10-2023 S76523765 UPI~329435994218~CR~Mr 260.00 266.32 Cr.
SURENDR~CBIN~8709108012@ybl
21-10-2023 S77322007 UPI~366006153457~CR~Mr Chintu 140.00 406.32 Cr.
~IDIB~9608133824356@
21-10-2023 S77458442 UPI~329475766460~DR~ROHIT 400.00 6.32 Cr.
KUMA~IPOS~rohitroy62097@
24-10-2023 S7282920 NEFT-IN-PYTM232974975228-ONE97 COMM- 1500.00 1506.32 Cr.
NA~NA~ONSPG2

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
9.10 54,197.78 55,695 1506.32 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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