ANKIT RAVINDRA TEMBHURNE

ACCOUNT DETAILS TRANSACTION PERIOD : 08-Apr-2024 to 09-May-2024

Branch Office : India Post Payments Bank Customer Address :

WARDHA BRANCH , KAJI WARD , HINGANGHAT,WARDHA - - SHRIWARDHAN
MAHARASHTRA 442301
Registered Mobile XXXXXX4478
Registered E-Mail ID
Account Number 034910119655 IFSC IPOS0000001 Nomination No Customer ID XXXXX6550
Account Type Savings MICR 442768001

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 62404.05 Cr.
08-04-2024 S375742 034910119655:Int.Pd:01-01-2024 to 31-03-2024 75.00 62479.05 Cr.
08-04-2024 S1848752 UPI~409997726990~DR~ANKIT RAVI~IPOS~Kolhapuri 30.00 62449.05 Cr.
Rasv
08-04-2024 S1849684 UPI~409955523996~CR~SAIYAM 15.00 62464.05 Cr.
ATU~BKID~7249827566@ybl
09-04-2024 S18566318 UPI~410048363018~DR~ANKIT RAVI~IPOS~Jio Prepaid 19.00 62445.05 Cr.
Re
10-04-2024 S35370172 UPI~410196978704~DR~ANKIT RAVI~IPOS~FARJANA 20.00 62425.05 Cr.
ASIF S
13-04-2024 S72320465 UPI~410402216568~DR~ANKIT RAVI~IPOS~ankit. 110.00 62315.05 Cr.
4478-9@w
13-04-2024 S75042738 UPI~410409737777~DR~ANKIT 80.00 62235.05 Cr.
RAVI~IPOS~MOHSINKHAN AMA
14-04-2024 S83956830 UPI~447170105771~DR~ANKIT RAVI~IPOS~LAKHAN 90.00 62145.05 Cr.
MURLIDH
15-04-2024 S99039357 UPI~447239112196~CR~PANKAJ 110.00 62255.05 Cr.
DHA~IPOS~pankajpahune02
15-04-2024 S99111580 UPI~410677653911~DR~ANKIT RAVI~IPOS~SWIGGY~ 176.00 62079.05 Cr.
15-04-2024 S4395963 UPI~447267475267~DR~ANKIT 150.00 61929.05 Cr.
RAVI~IPOS~8208644478@ybl
15-04-2024 S4566850 UPI~410695599778~DR~ANKIT 3800.00 58129.05 Cr.
RAVI~IPOS~piraktembhurne
16-04-2024 S9744542 UPI~410709055480~DR~ANKIT RAVI~IPOS~Mr 4.00 58125.05 Cr.
MANGESH SH
16-04-2024 S11111340 UPI~410712503614~DR~ANKIT RAVI~IPOS~Mr 18.00 58107.05 Cr.
MANGESH SH
16-04-2024 S14845277 UPI~447318094569~DR~ANKIT 370.00 57737.05 Cr.
RAVI~IPOS~8208644478@ybl
16-04-2024 S16270928 UPI~410742077688~DR~ANKIT RAVI~IPOS~M S NEW 30.00 57707.05 Cr.
AROGYA
17-04-2024 S24194417 UPI~447409030094~DR~ANKIT 30.00 57677.05 Cr.
RAVI~IPOS~8208644478@ibl
17-04-2024 S26668240 UPI~447453973678~DR~ANKIT 10.00 57667.05 Cr.
RAVI~IPOS~8208644478@ibl
17-04-2024 S32333662 UPI~410869208990~DR~ANKIT RAVI~IPOS~Amazon 799.00 56868.05 Cr.
India~
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
17-04-2024 S32392511 UPI~410869390153~DR~ANKIT RAVI~IPOS~Flipkart 2184.00 54684.05 Cr.
Payme
20-04-2024 S67398093 UPI~411165963661~DR~ANKIT RAVI~IPOS~SWIGGY~ 83.00 54601.05 Cr.
21-04-2024 S85250946 UPI~447826694831~DR~ANKIT 20.00 54581.05 Cr.
RAVI~IPOS~8208644478@ybl
21-04-2024 S86416748 UPI~447896479896~DR~ANKIT 30.00 54551.05 Cr.
RAVI~IPOS~8208644478@ybl
22-04-2024 S91930291 UPI~411390392952~CR~Amazon 774.00 55325.05 Cr.
Ind~YESB~11506360000061
22-04-2024 S94259955 UPI~411361942782~DR~ANKIT 19000.00 36325.05 Cr.
RAVI~IPOS~8208644478@ibl
22-04-2024 S99840661 UPI~447995209194~DR~ANKIT 20.00 36305.05 Cr.
RAVI~IPOS~8208644478@ibl
23-04-2024 S2806514 UPI~411456967599~DR~ANKIT 19000.00 17305.05 Cr.
RAVI~IPOS~8208644478@ibl
23-04-2024 S7489282 UPI~411493904133~CR~PANKAJ 60.00 17365.05 Cr.
DHA~IPOS~pankajpahune02
23-04-2024 S7523170 UPI~411483281323~DR~ANKIT RAVI~IPOS~SWIGGY~ 83.00 17282.05 Cr.
24-04-2024 S18133619 UPI~448100467523~DR~ANKIT RAVI~IPOS~Mr 18.00 17264.05 Cr.
MANGESH SH
24-04-2024 S18160461 UPI~448199231885~DR~ANKIT RAVI~IPOS~Mr 2.00 17262.05 Cr.
MANGESH SH
24-04-2024 S20600086 UPI~411508507578~DR~ANKIT RAVI~IPOS~SWIGGY~ 74.00 17188.05 Cr.
25-04-2024 S35845480 UPI~411651393134~DR~ANKIT 30.00 17158.05 Cr.
RAVI~IPOS~8208644478@ybl
25-04-2024 S36109290 UPI~411690848473~DR~ANKIT RAVI~IPOS~ASHOK 55.00 17103.05 Cr.
PEN HOUS
25-04-2024 S36350769 UPI~448213330757~DR~ANKIT RAVI~IPOS~PRAMILA 40.00 17063.05 Cr.
SATISH
27-04-2024 S66768494 UPI~448464904136~DR~ANKIT 37.00 17026.05 Cr.
RAVI~IPOS~8208644478@ybl
28-04-2024 S70323327 UPI~448505743939~DR~ANKIT RAVI~IPOS~EKART~ 172.00 16854.05 Cr.
28-04-2024 S77015156 UPI~448596211698~DR~ANKIT RAVI~IPOS~RITESH 60.00 16794.05 Cr.
SUBHASH
28-04-2024 S80243444 UPI~448567601511~DR~ANKIT 50.00 16744.05 Cr.
RAVI~IPOS~8208644478@ybl
29-04-2024 S83363734 UPI~448696935246~DR~ANKIT RAVI~IPOS~EKART~ 172.00 16572.05 Cr.
29-04-2024 S93205113 UPI~412053030761~DR~ANKIT RAVI~IPOS~Swiggy~ 74.00 16498.05 Cr.
30-04-2024 S97630047 UPI~448760689480~DR~ANKIT 200.00 16298.05 Cr.
RAVI~IPOS~8208644478@ibl
30-04-2024 S97990981 UPI~448758243295~CR~GAURAV 200.00 16498.05 Cr.
PRA~IPOS~8262040294@ibl
30-04-2024 S2453139 UPI~412158049534~DR~ANKIT RAVI~IPOS~Swiggy~ 74.00 16424.05 Cr.
01-05-2024 S13173181 UPI~448850419885~DR~ANKIT RAVI~IPOS~NEW 78.00 16346.05 Cr.
AROGYA BHA
01-05-2024 S13202146 UPI~448852511215~CR~GAURAV 40.00 16386.05 Cr.
PRA~IPOS~gauravbanait36
01-05-2024 S17053514 UPI~412259611489~DR~ANKIT RAVI~IPOS~Jio Prepaid 239.00 16147.05 Cr.
Re
01-05-2024 S23818102 UPI~448864690096~DR~ANKIT 90.00 16057.05 Cr.
RAVI~IPOS~8208644478@ybl
01-05-2024 S23826736 UPI~448885612104~DR~ANKIT 90.00 15967.05 Cr.
RAVI~IPOS~8208644478@ybl
01-05-2024 S23957118 UPI~448842056540~DR~ANKIT 60.00 15907.05 Cr.
RAVI~IPOS~8208644478@ybl
02-05-2024 S32923944 UPI~448987374584~DR~ANKIT 150.00 15757.05 Cr.
RAVI~IPOS~8208644478@ybl
02-05-2024 S35686912 UPI~448923686559~DR~ANKIT RAVI~IPOS~GAURAV 60.00 15697.05 Cr.
VIJAYRA
02-05-2024 S36092808 UPI~412328122940~DR~ANKIT RAVI~IPOS~SAHIL 30.00 15667.05 Cr.
RAMDAS G
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
02-05-2024 S36765646 UPI~448983526716~DR~ANKIT RAVI~IPOS~SHILPA 90.00 15577.05 Cr.
SACHIN
02-05-2024 S38096435 UPI~448977988591~CR~GAURAV 120.00 15697.05 Cr.
PRA~IPOS~gauravbanait36
03-05-2024 S44111307 UPI~449049811082~DR~ANKIT RAVI~IPOS~Mr 4.00 15693.05 Cr.
MANGESH SH
03-05-2024 S47852243 UPI~449008982715~DR~ANKIT 1000.00 14693.05 Cr.
RAVI~IPOS~8208644478@ybl
03-05-2024 S47872243 UPI~412473108667~CR~Mr ADITYA 1000.00 15693.05 Cr.
~CBIN~adityax09@axl~
05-05-2024 S80432375 UPI~412699227994~CR~NAMRATA 100.00 15793.05 Cr.
CH~CNRB~ncrahangdale23
05-05-2024 S80459739 UPI~412619269903~DR~ANKIT RAVI~IPOS~PRATIK 105.00 15688.05 Cr.
MAROTI
05-05-2024 S82569866 UPI~449254948235~CR~Mr Vansh 60.00 15748.05 Cr.
S~MAHB~vanshbiloriya6
05-05-2024 S82595476 UPI~412654967248~DR~ANKIT 60.00 15688.05 Cr.
RAVI~IPOS~8208644478@ybl
05-05-2024 S82789188 UPI~412620667096~DR~ANKIT RAVI~IPOS~ASHOK 20.00 15668.05 Cr.
PEN HOUS
05-05-2024 S82955152 UPI~449278072900~DR~ANKIT 20.00 15648.05 Cr.
RAVI~IPOS~8208644478@ybl
05-05-2024 S83511500 UPI~449230038761~CR~SAIYAM 70.00 15718.05 Cr.
ATU~BKID~7249827566@axl
06-05-2024 S87660826 UPI~449344053647~CR~PRATIK 1500.00 17218.05 Cr.
RAV~UBIN~pratiktembhurn
06-05-2024 S93104960 UPI~449351707492~DR~ANKIT 20.00 17198.05 Cr.
RAVI~IPOS~BHUPENDRA DADA
07-05-2024 S98918327 UPI~412817186728~DR~ANKIT 100.00 17098.05 Cr.
RAVI~IPOS~piraktembhurne
07-05-2024 S8241646 UPI~412840954961~DR~ANKIT RAVI~IPOS~RITESH 60.00 17038.05 Cr.
SUBHASH
07-05-2024 S8950028 UPI~412872536054~DR~ANKIT RAVI~IPOS~M S 60.00 16978.05 Cr.
SNOWBITE I
07-05-2024 S9062317 UPI~449438030121~CR~NAMRATA 60.00 17038.05 Cr.
CH~CNRB~ncrahangdale23
07-05-2024 S9622976 UPI~412844694588~DR~ANKIT RAVI~IPOS~TUSHAR 100.00 16938.05 Cr.
SUBHASH
07-05-2024 S12404214 UPI~412853385275~DR~ANKIT 43.00 16895.05 Cr.
RAVI~IPOS~piraktembhurne
08-05-2024 S20978634 UPI~412995142208~DR~ANKIT 45.00 16850.05 Cr.
RAVI~IPOS~8208644478@ybl
08-05-2024 S23754460 UPI~412983389810~DR~ANKIT RAVI~IPOS~ASHOK 60.00 16790.05 Cr.
PEN HOUS
08-05-2024 S24497650 UPI~449529592369~DR~ANKIT RAVI~IPOS~PREETI 110.00 16680.05 Cr.
INCORPO
09-05-2024 S28467089 UPI~413053506237~CR~NAMRATA 286.00 16966.05 Cr.
CH~CNRB~ncrahangdale23
09-05-2024 S28467658 UPI~449661006111~CR~NAMRATA 30.00 16996.05 Cr.
CH~CNRB~ncrahangdale23

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
62404.05 49,908 4,500 16996.05 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

Guidelines for safe and secure Mobile Banking

 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE

• 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