SAIHK NANNU KHAJA

ACCOUNT DETAILS TRANSACTION PERIOD : 07-Feb-2024 to 09-Mar-2024

Branch Office : India Post Payments Bank Customer Address :

NARASARAOPET BRANCH 5-154-1,CHINNATURAKAPALEM , ELLAMANDA,GUNTUR
CHINNATURAKAPALEM - GUNTUR ANDHRA PRADESH
522601
Registered Mobile XXXXXX0799
Registered E-Mail ID sXXXXXX7@gmail.com
Account Number 001810239039 IFSC IPOS0000001 Nomination No Customer ID XXXXX5206
Account Type Savings MICR 522768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 2.99 Cr.
24-02-2024 S35445024 UPI~405535820958~CR~SHAIK 70.00 72.99 Cr.
BHAD~KVBL~9703004068@axl
24-02-2024 S35521947 UPI~442152106691~DR~SAIHK 1.00 71.99 Cr.
NANN~IPOS~khajashaiknann
24-02-2024 S35940525 UPI~442145061233~DR~SAIHK NANN~IPOS~PUTTA 35.00 36.99 Cr.
RAMESH~
24-02-2024 S36011173 UPI~405551929337~DR~SAIHK NANN~IPOS~ANWAR~ 33.00 3.99 Cr.
24-02-2024 S37820024 UPI~405595391736~CR~SHAIK 50.00 53.99 Cr.
HUNN~FDRL~9121410892@ybl
24-02-2024 S37838526 UPI~405568544581~DR~SAIHK NANN~IPOS~DINESH 19.00 34.99 Cr.
CHOUHAN
24-02-2024 S38859892 UPI~405554216513~DR~SAIHK NANN~IPOS~DINESH 19.00 15.99 Cr.
CHOUHAN
24-02-2024 S40094544 UPI~405525698688~DR~SAIHK NANN~IPOS~Sampath 13.00 2.99 Cr.
k~
25-02-2024 S43348098 UPI~442252013545~CR~SHAIK 1480.00 1482.99 Cr.
NANN~KKBK~9391983038-2@a
25-02-2024 S43522125 UPI~405642774026~DR~PRABHU~RATN~309024434234~ 1000.00 482.99 Cr.
25-02-2024 S43522808 UPI~405642774026~RVL~PRABHU~RATN~309024434234~ 1000.00 1482.99 Cr.
25-02-2024 S43553592 UPI~405642817455~DR~PRABHU ~~7023845465@upi~ 1000.00 482.99 Cr.
25-02-2024 S43786410 UPI~442210493748~DR~SAIHK 170.00 312.99 Cr.
NANN~IPOS~BOTANICAL GARD
25-02-2024 S43820982 UPI~405679588716~DR~SAIHK NANN~IPOS~DINESH 19.00 293.99 Cr.
CHOUHAN
25-02-2024 S43859298 UPI~405631946257~DR~SAIHK 40.00 253.99 Cr.
NANN~IPOS~PEDDIREDDY RED
25-02-2024 S44572575 UPI~405620462678~DR~SAIHK NANN~IPOS~ANWAR~ 120.00 133.99 Cr.
25-02-2024 S44959527 UPI~405698812911~DR~SAIHK NANN~IPOS~ANWAR~ 8.00 125.99 Cr.
25-02-2024 S45660948 UPI~405645460706~DR~NIKHIL 125.00 0.99 Cr.
SUN~~9130467212@upi~
26-02-2024 S55943820 UPI~405784574652~CR~SHAIK 50.00 50.99 Cr.
MOTA~PYTM~subhani137shai
26-02-2024 S56032582 UPI~442385814272~CR~SHAIK 50.00 100.99 Cr.
MOTA~PYTM~9381068972@axl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
26-02-2024 S56304706 UPI~405720603029~DR~SAIHK NANN~IPOS~SURESH 40.00 60.99 Cr.
KUMAR T
26-02-2024 S57710652 UPI~442389466921~DR~SAIHK 41.00 19.99 Cr.
NANN~IPOS~BIJARAM~
26-02-2024 S60237824 UPI~405799484455~CR~Shaik 1500.00 1519.99 Cr.
Shef~SBIN~shefa2304-1@ok
26-02-2024 S60519313 UPI~442334299687~DR~SAIHK NANN~IPOS~RAYEES 208.00 1311.99 Cr.
KHAN~
26-02-2024 S62124343 UPI~405797768949~DR~SAIHK NANN~IPOS~AM 538.00 773.99 Cr.
ENTERPRISES
26-02-2024 S62149049 UPI~405760073802~DR~RATANSINH 600.00 173.99 Cr.
~FDRL~23590100024572
26-02-2024 S62149268 UPI~405760073802~RVL~RATANSINH 600.00 773.99 Cr.
~FDRL~2359010002457
26-02-2024 S62160671 UPI~405760077049~DR~HARDIKKUMA~~hardikkumar932@~ 600.00 173.99 Cr.
26-02-2024 S62160849 UPI~405760077049~RVL~HARDIKKUMA~~hardikkumar932@~ 600.00 773.99 Cr.
26-02-2024 S62182969 UPI~405760083243~DR~mayursinh 600.00 173.99 Cr.
~FDRL~23590100038523
26-02-2024 S62558954 UPI~405707954227~DR~SAIHK 30.00 143.99 Cr.
NANN~IPOS~GUBBALA NAGA B
26-02-2024 S62698655 UPI~405769332808~DR~SAIHK 30.00 113.99 Cr.
NANN~IPOS~GUBBALA NAGA B
26-02-2024 S62737563 UPI~405777777757~DR~SAIHK NANN~IPOS~DINESH 19.00 94.99 Cr.
CHOUHAN
26-02-2024 S62781454 UPI~405798471300~DR~SAIHK NANN~IPOS~DINESH 16.00 78.99 Cr.
CHOUHAN
26-02-2024 S63653381 UPI~405712337515~CR~Shaik 550.00 628.99 Cr.
Shef~SBIN~shefa2304-1@ok
26-02-2024 S63671942 UPI~405786633207~DR~SAIHK 50.00 578.99 Cr.
NANN~IPOS~khajashaiknann
26-02-2024 S64101866 UPI~405750364347~DR~SAIHK NANN~IPOS~zeptonow~ 9.00 569.99 Cr.
26-02-2024 S64259216 UPI~405715430032~CR~Shaik 300.00 869.99 Cr.
Shef~SBIN~shefa2304-1@ok
26-02-2024 S64394466 UPI~405744655663~DR~SAIHK 300.00 569.99 Cr.
NANN~IPOS~khajashaiknann
26-02-2024 S64510214 UPI~405711783687~DR~SAIHK NANN~IPOS~DINESH 26.00 543.99 Cr.
CHOUHAN
26-02-2024 S64710075 UPI~442312447666~DR~SAIHK NANN~IPOS~PIPADA 32.00 511.99 Cr.
SIYARAM
26-02-2024 S64752957 UPI~405794176248~DR~SAIHK NANN~IPOS~Sampath 80.00 431.99 Cr.
k~
26-02-2024 S64815773 UPI~405703610571~DR~SAIHK NANN~IPOS~Sampath 39.00 392.99 Cr.
k~
27-02-2024 S64857684 IMCREDIT~IMPS~405800364449~HARSH 1800.00 2192.99 Cr.
GANESHBHAI GAV~Fe
27-02-2024 S64940518 UPI~405874643516~DR~SAIHK 500.00 1692.99 Cr.
NANN~IPOS~khajashaiknann
27-02-2024 S64943972 UPI~405880716578~DR~SAIHK 500.00 1192.99 Cr.
NANN~IPOS~khajashaiknann
27-02-2024 S64955863 UPI~405802446892~DR~SAIHK 1000.00 192.99 Cr.
NANN~IPOS~khajashaiknann
27-02-2024 S64967860 UPI~405878697689~DR~SAIHK NANN~IPOS~Sampath 26.00 166.99 Cr.
k~
27-02-2024 S68205746 UPI~405836200294~DR~SAIHK 133.17 33.82 Cr.
NANN~IPOS~ZOMATO~
27-02-2024 S68261348 UPI~442404453917~DR~SAIHK 1.00 32.82 Cr.
NANN~IPOS~khajashaiknann
27-02-2024 S69205918 UPI~442455449286~DR~SAIHK 26.00 6.82 Cr.
NANN~IPOS~BIJARAM~
27-02-2024 S74660116 UPI~442422262087~CR~DURAIRAJ 20.00 26.82 Cr.
M~UBIN~9014511163@ybl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
27-02-2024 S74801287 UPI~405876504144~DR~SAIHK NANN~IPOS~DINESH 26.00 0.82 Cr.
CHOUHAN
27-02-2024 S77449379 UPI~442449689990~CR~YADAVALLI 500.00 500.82 Cr.
~KKBK~premsrikanth7@
27-02-2024 S77459037 UPI~405805743192~DR~SAIHK 500.00 0.82 Cr.
NANN~IPOS~khajashaiknann
29-02-2024 S95591675 UPI~442648223545~CR~SHAIK 1200.00 1200.82 Cr.
SAP~CNRB~sapashaik@ybl~
29-02-2024 S95607999 UPI~406024917008~DR~SAIHK NANN~IPOS~ANWAR~ 113.00 1087.82 Cr.
29-02-2024 S95943208 UPI~406048990551~DR~SAIHK NANN~IPOS~Mr 20.00 1067.82 Cr.
Panuganti G
29-02-2024 S98160828 UPI~406046267775~DR~SAIHK NANN~IPOS~AM 538.00 529.82 Cr.
ENTERPRISES
29-02-2024 S98300864 UPI~442637466109~DR~SAIHK NANN~IPOS~RAYEES 54.00 475.82 Cr.
KHAN~
29-02-2024 S98415034 UPI~406021795315~DR~SAIHK NANN~IPOS~Samosa 30.00 445.82 Cr.
Spot~
29-02-2024 S98574324 UPI~406076392623~DR~SAIHK NANN~IPOS~ANWAR~ 13.00 432.82 Cr.
29-02-2024 S98789119 UPI~442603417232~DR~SAIHK NANN~IPOS~Ashok 65.00 367.82 Cr.
Pawar~
29-02-2024 S99391288 UPI~406029389082~DR~SAIHK NANN~IPOS~PUTTA 35.00 332.82 Cr.
RAMESH~
29-02-2024 S99401684 UPI~406035809495~DR~SAIHK NANN~IPOS~ANWAR~ 33.00 299.82 Cr.
29-02-2024 S1181106 UPI~406078133961~DR~SAIHK 250.00 49.82 Cr.
NANN~IPOS~khajashaiknann
29-02-2024 S1180944 UPI~406078133961~RVL~SAIHK 250.00 299.82 Cr.
NANN~IPOS~khajashaiknan
29-02-2024 S1462801 UPI~406048674717~DR~SAIHK 250.00 49.82 Cr.
NANN~IPOS~khajashaiknann
29-02-2024 S2590597 UPI~406001219397~DR~SAIHK NANN~IPOS~ANWAR~ 33.00 16.82 Cr.
29-02-2024 S4848130 UPI~406058274394~DR~SAIHK NANN~IPOS~Sampath 13.00 3.82 Cr.
k~
01-03-2024 S17049133 UPI~442754706491~CR~ABDUL 50.00 53.82 Cr.
REHA~CNRB~shaikrk1061@ib
01-03-2024 S17247370 UPI~406150816829~DR~SAIHK NANN~IPOS~Samosa 35.00 18.82 Cr.
Spot~
01-03-2024 S17418327 UPI~406101695954~DR~SAIHK NANN~IPOS~DINESH 13.00 5.82 Cr.
CHOUHAN
01-03-2024 S17528175 UPI~442753852470~CR~SHAIK 8000.00 8005.82 Cr.
SAP~CNRB~sapashaik@ybl~
01-03-2024 S17961586 UPI~406139564245~DR~SAIHK 50.00 7955.82 Cr.
NANN~IPOS~shaiknannukhaj
01-03-2024 S18087936 UPI~406139962826~DR~SAIHK NANN~IPOS~Le 661.45 7294.37 Cr.
travenues t
01-03-2024 S18275737 UPI~406130843574~DR~POOJA R SO~~poojax1@airtel~ 2000.00 5294.37 Cr.
01-03-2024 S18275914 UPI~406130843574~RVL~POOJA R SO~~poojax1@airtel~ 2000.00 7294.37 Cr.
01-03-2024 S18333462 UPI~406111345409~DR~SAIHK 2000.00 5294.37 Cr.
NANN~SBIN~001810239039~
01-03-2024 S19069949 UPI~406156443449~DR~SAIHK 3000.00 2294.37 Cr.
NANN~SRCB~001810239039~
01-03-2024 S19070468 UPI~406156443449~RVL~SAIHK 3000.00 5294.37 Cr.
NANN~SRCB~001810239039~
01-03-2024 S19091131 UPI~406131162900~DR~POOJA R SO~~poojax1@airtel~ 3000.00 2294.37 Cr.
01-03-2024 S19092176 UPI~406131162900~RVL~POOJA R SO~~poojax1@airtel~ 3000.00 5294.37 Cr.
01-03-2024 S19116998 UPI~442791136700~DR~SAIHK NANN~IPOS~A M 538.00 4756.37 Cr.
ENTERPRISE
01-03-2024 S19203184 UPI~442751041439~DR~SAIHK 3000.00 1756.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S19313295 UPI~442797462770~CR~RAJAN 3000.00 4756.37 Cr.
KUMA~YESB~yes7878@ybl~Pa
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
01-03-2024 S19457223 UPI~442781887034~DR~SAIHK NANN~IPOS~RAYEES 78.00 4678.37 Cr.
KHAN~
01-03-2024 S19591176 UPI~442742694045~DR~SAIHK 3000.00 1678.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S19700364 UPI~442772675670~DR~SAIHK 50.00 1628.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S20075240 UPI~442714953569~DR~SAIHK 30.00 1598.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S20221449 UPI~406171629216~DR~SAIHK NANN~IPOS~Cold Rock 55.00 1543.37 Cr.
Cafe
01-03-2024 S20477315 NEFT-IN-INDBN01038168730-RAMDAYAL M-w 3000.00 4543.37 Cr.
01-03-2024 S20525389 UPI~406195109186~DR~SAIHK 65.00 4478.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S20565572 UPI~442749376061~DR~SAIHK NANN~IPOS~GREEN 29.00 4449.37 Cr.
BAWARCHI
02-03-2024 S20780015 UPI~406233214993~DR~PRABHU~RATN~309024434234~ 1000.00 3449.37 Cr.
02-03-2024 S20780501 UPI~406233214993~RVL~PRABHU~RATN~309024434234~ 1000.00 4449.37 Cr.
02-03-2024 S20780956 UPI~406233217899~DR~NIKHIL 1000.00 3449.37 Cr.
SUN~~9130467212@upi~
02-03-2024 S20780979 UPI~406233217899~RVL~NIKHIL 1000.00 4449.37 Cr.
SUN~~9130467212@upi~
02-03-2024 S20807456 UPI~406253811295~DR~SAIHK 1000.00 3449.37 Cr.
NANN~IPOS~khajashaiknann

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
2.99 30,623.62 34,070 3449.37 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