ANITA SANJAY POL

ACCOUNT DETAILS TRANSACTION PERIOD : 08-Jun-2024 to 08-Jul-2024

Branch Office : India Post Payments Bank Customer Address :

GORAKHPUR BRANCH 0,0 , BARHYA TIKAR,GORAKHPUR BARHALGANJ -
GORAKHPUR UTTAR PRADESH 273402
Registered Mobile XXXXXX1360
Registered E-Mail ID
Account Number 057310223711 IFSC IPOS0000001 Nomination No Customer ID XXXXX3558
Account Type Savings MICR 273768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 1880.10 Cr.
08-06-2024 S69895476 UPI~452607918882~DR~SATYAM NIS~IPOS~Gameify 101.00 1779.10 Cr.
Techno
08-06-2024 S71206618 IMCREDIT~IMPS~416008206032~OPENFINAN~UTIB0003567~9 1700.00 3479.10 Cr.
08-06-2024 S80623156 UPI~416062338301~DR~SATYAM 35.00 3444.10 Cr.
NIS~IPOS~078choose-3@ok
08-06-2024 S82783935 UPI~416046336167~DR~SATYAM NIS~IPOS~MAA 1004.00 2440.10 Cr.
MEDICAL HA
08-06-2024 S84407556 IMCREDIT~IMPS~416022700679~Digidios 1698.00 4138.10 Cr.
~ESFB~20XXX353
08-06-2024 S84991478 UPI~452644559312~DR~SATYAM 102.00 4036.10 Cr.
NIS~IPOS~fipay.bellacia
08-06-2024 S84996754 UPI~416097557019~DR~SATYAM 102.00 3934.10 Cr.
NIS~IPOS~fipay.bellacia
10-06-2024 S3315724 IMCREDIT~IMPS~416209055789~CMSIMPSPa~BARB0BANEAS~3 1700.00 5634.10 Cr.
10-06-2024 S3855281 UPI~416219931517~DR~SATYAM NIS~IPOS~MAA 1001.00 4633.10 Cr.
MEDICAL HA
10-06-2024 S14585057 IMCREDIT~IMPS~416220340007~Digidios 1718.00 6351.10 Cr.
~ESFB~20XXX353
10-06-2024 S14998323 UPI~416245932158~DR~SATYAM 228.00 6123.10 Cr.
NIS~IPOS~SHRISHTI MOBIL
10-06-2024 S16492507 UPI~416240831714~DR~SATYAM 30.00 6093.10 Cr.
NIS~IPOS~RANJANA~
11-06-2024 S25758226 UPI~452920258209~DR~SATYAM NIS~IPOS~SONI 1005.00 5088.10 Cr.
TRADING~
11-06-2024 S26496403 UPI~452922582790~DR~SATYAM 1000.00 4088.10 Cr.
NIS~IPOS~JAGDAMBA CHAY
11-06-2024 S26556263 IMCREDIT~IMPS~416317300500~CMSIMPSPa~BARB0BANEAS~3 1700.00 5788.10 Cr.
11-06-2024 S27424796 ECOM~Rupay~416378045844~NCHMCT NOI 2000.00 3788.10 Cr.
11-06-2024 S30117395 UPI~452927904273~DR~SATYAM NIS~IPOS~EFPI 1000.00 2788.10 Cr.
TECHNOLOG
12-06-2024 S32329738 UPI~416497013201~DR~SATYAM 20.00 2768.10 Cr.
NIS~IPOS~TAJIMUL HAQUE
12-06-2024 S32358548 UPI~416404914352~DR~SATYAM 180.00 2588.10 Cr.
NIS~IPOS~dece.neelavan@
12-06-2024 S32366402 UPI~453005662746~DR~SATYAM NIS~IPOS~Neelavan 114.00 2474.10 Cr.
Innov
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
12-06-2024 S32387606 UPI~453005703173~DR~SATYAM 101.00 2373.10 Cr.
NIS~IPOS~Privateomatic
12-06-2024 S33507829 UPI~453008665692~DR~SATYAM NIS~IPOS~Neelavan 200.00 2173.10 Cr.
Innov
12-06-2024 S33846546 IMCREDIT~IMPS~416408992239~PHONEXPAY~YESB0000000~0 5125.00 7298.10 Cr.
12-06-2024 S33888933 UPI~416482417199~DR~SATYAM 1000.00 6298.10 Cr.
NIS~IPOS~starley.saient
12-06-2024 S36687325 UPI~453037226358~DR~SATYAM NIS~IPOS~SUMIT 200.00 6098.10 Cr.
MONGA~
12-06-2024 S38432384 UPI~453054615547~DR~SATYAM NIS~IPOS~IRCTC~ 1500.30 4597.80 Cr.
12-06-2024 S38944839 UPI~453049732317~DR~SATYAM NIS~IPOS~MS 50.00 4547.80 Cr.
RAGINI FOOD
12-06-2024 S39114189 UPI~416420335656~DR~SATYAM NIS~IPOS~RAJU~ 50.00 4497.80 Cr.
12-06-2024 S40391342 UPI~453014839086~DR~SATYAM 81.00 4416.80 Cr.
NIS~IPOS~078choose-3@ok
12-06-2024 S40639071 UPI~453058636108~DR~SATYAM NIS~IPOS~Delhi 30.00 4386.80 Cr.
Metro Ra
12-06-2024 S41997882 UPI~453025451936~DR~SATYAM NIS~IPOS~MAA 101.00 4285.80 Cr.
SHERO WALI
12-06-2024 S42621514 UPI~416437318297~DR~SATYAM 50.00 4235.80 Cr.
NIS~IPOS~RANJANA~
12-06-2024 S44193106 UPI~453032205584~DR~SATYAM NIS~IPOS~Sai 1000.00 3235.80 Cr.
Enterprise
12-06-2024 S44411490 UPI~453032878269~DR~SATYAM NIS~IPOS~Sai 1001.00 2234.80 Cr.
Enterprise
12-06-2024 S45143690 UPI~453035133758~DR~SATYAM 1000.00 1234.80 Cr.
NIS~IPOS~KRISHNA ENTERP
12-06-2024 S47232028 UPI~416443339999~DR~SATYAM NIS~IPOS~Sai 1000.00 234.80 Cr.
Enterprise
12-06-2024 S47547460 UPI~416444804549~CR~SATYAM 1000.00 1234.80 Cr.
NIS~BARB~752597136049@p
13-06-2024 S47919669 UPI~416517979509~DR~Satyam 600.00 634.80 Cr.
Nis~~752597136049@pa~
13-06-2024 S50984145 IMCREDIT~IMPS~416510880104~PHONEXPAY~YESB0000000~0 5101.00 5735.80 Cr.
13-06-2024 S59069643 UPI~416531408893~DR~Satyam 4000.00 1735.80 Cr.
Nis~~752597136049@pa~
13-06-2024 S62022691 IMCREDIT~IMPS~416521007804~CMSIMPSPa~BARB0BANEAS~3 1712.00 3447.80 Cr.
14-06-2024 S68424947 UPI~416642072846~DR~Satyam 1000.00 2447.80 Cr.
Nis~~752597136049@pa~
14-06-2024 S69347455 IMCREDIT~IMPS~416613788768~PHONEXPAY~YESB0000000~0 4327.00 6774.80 Cr.
14-06-2024 S69913052 UPI~416643838716~DR~Satyam 12.00 6762.80 Cr.
Nis~~752597136049@pa~
14-06-2024 S69922168 UPI~416643850662~DR~Satyam 1200.00 5562.80 Cr.
Nis~~752597136049@pa~
14-06-2024 S76068391 UPI~416650583887~DR~Satyam 2000.00 3562.80 Cr.
Nis~~752597136049@pa~
14-06-2024 S77475383 IMCREDIT~IMPS~416620456992~KVMLOGIC 4862.00 8424.80 Cr.
~HDFC0000240~5
15-06-2024 S83327410 UPI~416760785932~DR~Satyam 7000.00 1424.80 Cr.
Nis~~752597136049@pa~
17-06-2024 S21319927 UPI~453553448506~CR~Satyam 1.00 1425.80 Cr.
Nis~AIRP~7525971360~UPI
26-06-2024 S57186751 IMCREDIT~IMPS~417814666591~ENTELLUS 1710.00 3135.80 Cr.
~IDFB0009751~1
26-06-2024 S59639387 UPI~417869686134~DR~Satyam 3000.00 135.80 Cr.
Nis~~752597136049@pa~
26-06-2024 S60520928 IMCREDIT~IMPS~417825143458~DETFIX 1700.00 1835.80 Cr.
SO~RATN0000114~4
26-06-2024 S62543201 UPI~417871408512~DR~Satyam 1200.00 635.80 Cr.
Nis~~752597136049@pa~
27-06-2024 S76504057 IMCREDIT~IMPS~417918005481~Bumppy~YESB0000001~21XX 2400.00 3035.80 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
27-06-2024 S77938121 ECOM~Rupay~417919262503~PAYTM Gha 2.00 3033.80 Cr.
27-06-2024 S80223108 UPI~417920597856~CR~Satyam 1.00 3034.80 Cr.
Nis~AIRP~7525971360~Pay
28-06-2024 S83105938 UPI~418092620437~DR~Satyam 2800.00 234.80 Cr.
Nis~~752597136049@pa~
28-06-2024 S88863549 IMCREDIT~IMPS~418014116890~ENTELLUS 1700.00 1934.80 Cr.
~IDFB0009751~1
28-06-2024 S89267744 Refund-417919262503-270624 2.00 1936.80 Cr.
28-06-2024 S93207208 UPI~418013197011~DR~Satyam 1900.00 36.80 Cr.
Nis~~752597136049@pa~
29-06-2024 S98396313 IMCREDIT~IMPS~418108814344~DIASPAYFI~UTIB0003567~9 2900.00 2936.80 Cr.
29-06-2024 S5803033 IMCREDIT~IMPS~418116060714~Digidios 1897.00 4833.80 Cr.
~ESFB~20XXX353
29-06-2024 S8237513 UPI~418128633694~DR~Satyam 4800.00 33.80 Cr.
Nis~~752597136049@pa~
30-06-2024 S18131678 IMCREDIT~IMPS~418212007796~Bumppy~YESB0000001~21XX 4645.00 4678.80 Cr.
30-06-2024 S18331502 UPI~418238207394~DR~Satyam 4600.00 78.80 Cr.
Nis~~752597136049@pa~
30-06-2024 S26207027 IMCREDIT~IMPS~418227167106~DETFIX 3414.00 3492.80 Cr.
SO~RATN0000114~4
01-07-2024 S30192131 UPI~418301226757~CR~SATYAM 2.00 3494.80 Cr.
NIS~BARB~44050100008121
01-07-2024 S35647430 UPI~418327033252~CR~SATYAM 1.00 3495.80 Cr.
NIS~BARB~44050100008121
01-07-2024 S36265554 IMCREDIT~IMPS~418315194854~ENTELLUS 5491.00 8986.80 Cr.
~IDFB0009751~1
01-07-2024 S38047493 IMCREDIT~IMPS~418317330474~ENTELLUS 3100.00 12086.80 Cr.
~IDFB0009751~1
01-07-2024 S43076290 UPI~418361564749~DR~Satyam 12000.00 86.80 Cr.
Nis~~752597136049@pa~
02-07-2024 S49561072 057310223711:Int.Pd:25-05-2024 to 30-06-2024 6.00 92.80 Cr.
02-07-2024 S50034454 IMCREDIT~IMPS~418413246870~ENTELLUS 2625.00 2717.80 Cr.
~IDFB0009751~1
02-07-2024 S55257153 IMCREDIT~IMPS~418418661826~ENTELLUS 5678.00 8395.80 Cr.
~IDFB0009751~1
02-07-2024 S55675082 UPI~418476354239~DR~Satyam 8300.00 95.80 Cr.
Nis~~752597136049@pa~
03-07-2024 S62033323 UPI~418507068666~CR~Satyam 1.00 96.80 Cr.
Nis~AIRP~7525971360~NA
03-07-2024 S62116768 IMCREDIT~IMPS~418508236933~ENTELLUS 3830.00 3926.80 Cr.
~IDFB0009751~1
03-07-2024 S71498716 IMCREDIT~IMPS~418518919293~ENTELLUS 2985.00 6911.80 Cr.
~IDFB0009751~1
04-07-2024 S76618395 UPI~418695786040~DR~Satyam 6900.00 11.80 Cr.
Nis~~752597136049@pa~
05-07-2024 S3318524 UPI~418739764856~CR~Satyam 9.00 20.80 Cr.
Nis~AIRP~7525971360~NA
05-07-2024 S4461269 IMCREDIT~IMPS~418718343448~ENTELLUS 2404.00 2424.80 Cr.
~IDFB0009751~1
06-07-2024 S14777213 IMCREDIT~IMPS~418813380840~ENTELLUS 3610.00 6034.80 Cr.
~IDFB0009751~1
06-07-2024 S16736211 IMCREDIT~IMPS~418826139301~DETFIX 2350.00 8384.80 Cr.
SO~RATN0000114~4
06-07-2024 S16983026 IMDEBIT~IMPS~418816106630~Satyam ni~Bank of 4000.00 4384.80 Cr.
B~44XX
06-07-2024 S16983026 IMPS OUTWARD CHARGES 5.00 4379.80 Cr.
06-07-2024 S16983026 IM~GST 0.90 4378.90 Cr.
07-07-2024 S29213161 IMCREDIT~IMPS~418926135913~DETFIX 4100.00 8478.90 Cr.
SO~RATN0000114~4
07-07-2024 S35154755 IMCREDIT~IMPS~418918410506~ENTELLUS 2292.00 10770.90 Cr.
~IDFB0009751~1
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
08-07-2024 S42761651 IMCREDIT~IMPS~419010744433~ENTELLUS 3575.00 14345.90 Cr.
~IDFB0009751~1
08-07-2024 S49406871 IMCREDIT~IMPS~419017234607~ENTELLUS 3130.00 17475.90 Cr.
~IDFB0009751~1
08-07-2024 S52516067 UPI~419087178157~DR~Satyam 17400.00 75.90 Cr.
Nis~~752597136049@pa~

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
1880.10 98,006.2 96,202 75.90 91

******************* 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

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