SONU TRIPATHI

ACCOUNT DETAILS TRANSACTION PERIOD : 03-Oct-2023 to 02-Nov-2023

Branch Office : India Post Payments Bank Customer Address :

ETAWAH BRANCH , EAKRI , EKARI,ETAWAH - - ETAWAH UTTAR PRADESH
206127
Registered Mobile XXXXXX1060
Registered E-Mail ID sXXXXXX2@gmail.com
Account Number 056510052923 IFSC IPOS0000001 Nomination No Customer ID XXXXX1092
Account Type Savings MICR 206768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 1383.65 Cr.
03-10-2023 S75520815 UPI~327607887633~DR~SONU 30.00 1353.65 Cr.
TRIPA~IPOS~sonutripathi33
03-10-2023 S78121909 UPI~327686545793~DR~SONU TRIPA~IPOS~Bharat~ 300.00 1053.65 Cr.
03-10-2023 S79100179 UPI~327682307602~DR~SONU TRIPA~IPOS~RAMJAN 500.00 553.65 Cr.
ENTERPR
03-10-2023 S79593661 UPI~327633200128~DR~SONU 500.00 53.65 Cr.
TRIPA~IPOS~arshiakabarien
03-10-2023 S84014259 UPI~364239508715~DR~SONU 20.00 33.65 Cr.
TRIPA~IPOS~sonutripathi33
05-10-2023 S12596576 UPI~327862001592~DR~SONU 20.00 13.65 Cr.
TRIPA~IPOS~sonutripathi33
06-10-2023 S25474769 UPI~327910254670~DR~SONU 10.00 3.65 Cr.
TRIPA~IPOS~sonutripathi33
07-10-2023 S32091184 UPI~328004803434~CR~RAM 990.00 993.65 Cr.
JI~PUNB~9084256016pnb@y~Pa
07-10-2023 S34724288 UPI~364695181887~DR~SONU TRIPA~IPOS~Google 199.00 794.65 Cr.
India D
07-10-2023 S34914706 UPI~328001793939~DR~SONU 100.00 694.65 Cr.
TRIPA~IPOS~nagarsahkariba
07-10-2023 S36282576 IMCREDIT~IMPS~328028080453~SOFTFIX 303.00 997.65 Cr.
TECHNOLOGIES OP
07-10-2023 S39224004 UPI~328070810495~DR~SONU 20.00 977.65 Cr.
TRIPA~IPOS~sonutripathi33
07-10-2023 S39293963 UPI~328066105316~DR~SONU TRIPA~IPOS~SUDHIR 10.00 967.65 Cr.
KUMAR N
07-10-2023 S40224387 UPI~364629923841~DR~SONU 67.00 900.65 Cr.
TRIPA~IPOS~sonutripathi33
07-10-2023 S40230190 UPI~328083927666~CR~KARTIK 67.00 967.65 Cr.
TRI~IPOS~8433415792@apl
08-10-2023 S42411532 UPI~328171616652~DR~SONU 25.00 942.65 Cr.
TRIPA~IPOS~sonutripathi33
08-10-2023 S43888556 NEFT-IN-IDFBH23281654694-LUCKY AUTO-/ATTN/ 350.00 1292.65 Cr.
08-10-2023 S48701942 UPI~328149256680~DR~SONU 500.00 792.65 Cr.
TRIPA~IPOS~7533811060@apl
08-10-2023 S49720747 UPI~364732662364~DR~SONU TRIPA~IPOS~billdesktez~ 15.00 777.65 Cr.
08-10-2023 S51449695 UPI~364719656247~DR~SONU TRIPA~IPOS~Axis~ 750.00 27.65 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
09-10-2023 S52720206 UPI~364807972229~DR~SONU TRIPA~IPOS~Mr Devsh 20.00 7.65 Cr.
Singh
10-10-2023 S63622822 UPI~328318532794~CR~SHAILESH 1400.00 1407.65 Cr.
S~HDFC~9058218631@ybl
10-10-2023 S63656980 UPI~328327217735~DR~SONU 1000.00 407.65 Cr.
TRIPA~IPOS~sonutripathi33
11-10-2023 S76848426 UPI~365067386237~DR~SONU TRIPA~IPOS~SHAIKH 300.00 107.65 Cr.
MUSRRIF
11-10-2023 S77187204 UPI~365001480356~DR~SONU TRIPA~IPOS~SHOAIB 100.00 7.65 Cr.
TRADERS
11-10-2023 S77534289 UPI~328436397374~CR~Mr KUNJ 2894.00 2901.65 Cr.
B~CBIN~9719876892@axl
11-10-2023 S77726279 UPI~328449989013~DR~SONU 2000.00 901.65 Cr.
TRIPA~IPOS~sonutripathi33
11-10-2023 S77780644 UPI~365043789513~DR~SONU 1.00 900.65 Cr.
TRIPA~IPOS~sonutripathi33
11-10-2023 S80501933 UPI~328446194557~DR~SONU 130.00 770.65 Cr.
TRIPA~IPOS~sonutripathi33
11-10-2023 S80774338 UPI~365037205653~DR~SONU TRIPA~IPOS~Mrs 100.00 670.65 Cr.
RENU REN
12-10-2023 S85205096 UPI~365119024255~DR~SONU TRIPA~IPOS~Mr Devsh 20.00 650.65 Cr.
Singh
12-10-2023 S89900908 UPI~365131438650~DR~SONU TRIPA~IPOS~Mr 10.00 640.65 Cr.
ANSHUL KUM
12-10-2023 S91158856 UPI~328578844878~DR~SONU TRIPA~IPOS~BALVIR 20.00 620.65 Cr.
SINGH S
13-10-2023 S421372 UPI~328619686741~DR~SONU 20.00 600.65 Cr.
TRIPA~IPOS~sonutripathi33
14-10-2023 S5215434 UPI~365308922756~DR~SONU 35.00 565.65 Cr.
TRIPA~IPOS~7533811060@apl
15-10-2023 S16068170 UPI~328830694522~DR~SONU 40.00 525.65 Cr.
TRIPA~IPOS~sonutripathi33
15-10-2023 S23153231 UPI~328899737767~DR~SONU TRIPA~IPOS~ANKIT 90.00 435.65 Cr.
TIWARI~
15-10-2023 S23893194 UPI~328857139401~DR~SONU TRIPA~IPOS~ALOK 60.00 375.65 Cr.
GUPTA~
15-10-2023 S24519390 UPI~365484037316~DR~SONU 155.00 220.65 Cr.
TRIPA~IPOS~EURONETGPAY~
15-10-2023 S25148024 UPI~328883150863~CR~SANT 2200.00 2420.65 Cr.
KUMAR~IPOS~7466064505@pos
15-10-2023 S25149615 UPI~365441948234~DR~SONU TRIPA~IPOS~billdesktez~ 1307.00 1113.65 Cr.
15-10-2023 S25174749 UPI~328891648328~DR~SONU 380.00 733.65 Cr.
TRIPA~IPOS~sonutripathi33
15-10-2023 S25211084 UPI~328873849190~CR~GOOGLEPAY~UTIB~goog- 11.00 744.65 Cr.
payment@ok
15-10-2023 S25235408 UPI~328864845461~DR~SONU 700.00 44.65 Cr.
TRIPA~IPOS~sonutripathi33
16-10-2023 S29650237 REM RET-365308922756-7C-151023 35.00 79.65 Cr.
16-10-2023 S31808124 NEFT-IN-IDFBH23289015210-HIFI PAYME-/ATTN/ 4500.00 4579.65 Cr.
16-10-2023 S33721363 UPI~365587091220~DR~SONU 20.00 4559.65 Cr.
TRIPA~IPOS~sonutripathi33
16-10-2023 S34510478 UPI~328997635186~DR~SONU TRIPA~IPOS~Amazon 299.00 4260.65 Cr.
Pay~
16-10-2023 S35090211 UPI~328939303156~DR~SONU 700.00 3560.65 Cr.
TRIPA~IPOS~sonutripathi33
17-10-2023 S36823701 UPI~365623507162~DR~SONU 20.00 3540.65 Cr.
TRIPA~IPOS~sonutripathi33
17-10-2023 S38269253 ECOM~Rupay~329010664479~AMAZONGROCERY 239.00 3301.65 Cr.
MUM
17-10-2023 S39810994 UPI~329039019862~DR~SONU 3000.00 301.65 Cr.
TRIPA~IPOS~sonutripathi33
17-10-2023 S40582486 NEFT-IN-IDFBH23290244455-HIFI PAYME-/ATTN/ 3000.00 3301.65 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
17-10-2023 S43741854 UPI~329009533449~DR~SONU 2000.00 1301.65 Cr.
TRIPA~IPOS~sonutripathi33
17-10-2023 S44001594 UPI~365622141929~DR~SONU 10.00 1291.65 Cr.
TRIPA~IPOS~sonutripathi33
18-10-2023 S51598480 UPI~329116801328~DR~SONU TRIPA~IPOS~sonu. 150.00 1141.65 Cr.
1060-5@wa
18-10-2023 S51868118 NEFT-IN-CMS3653945472-GLOBAL IND-GLOBAL 5000.00 6141.65 Cr.
INDIA
18-10-2023 S52007776 UPI~365751871315~DR~SONU 6000.00 141.65 Cr.
TRIPA~IPOS~sonutripathi33
18-10-2023 S56889516 UPI~329131885919~DR~SONU 15.00 126.65 Cr.
TRIPA~IPOS~EURONETGPAY~
19-10-2023 S65938501 UPI~329290134677~DR~SONU 19.00 107.65 Cr.
TRIPA~IPOS~EURONETGPAY~
20-10-2023 S69142155 NEFT-IN-CMS3657893120-GLOBAL IND-GLOBAL 9000.00 9107.65 Cr.
INDIA
20-10-2023 S69331671 UPI~365977753583~DR~SONU 9000.00 107.65 Cr.
TRIPA~IPOS~sonutripathi33
20-10-2023 S71479313 NEFT-IN-CMS3658721759-SANLUCK EN-SANLUCK 13000.00 13107.65 Cr.
ENTE
20-10-2023 S71510594 UPI~365935663605~DR~SONU 11000.00 2107.65 Cr.
TRIPA~IPOS~sonutripathi33
20-10-2023 S72505220 UPI~365920483664~DR~SONU 2000.00 107.65 Cr.
TRIPA~IPOS~7533811060@pay
20-10-2023 S74377359 UPI~329308882645~CR~Mr Prince 10000.00 10107.65 Cr.
~IDIB~8755302336@ybl
20-10-2023 S74837120 UPI~365969447179~DR~SONU TRIPA~IPOS~Add 3000.00 7107.65 Cr.
Money to W
21-10-2023 S76159871 UPI~329401068240~DR~SONU 5000.00 2107.65 Cr.
TRIPA~IPOS~7533811060@pay
21-10-2023 S76172721 UPI~329401158773~DR~SONU 2000.00 107.65 Cr.
TRIPA~IPOS~7533811060@pay
21-10-2023 S76494135 UPI~329419054169~CR~Mr KUNJ 3000.00 3107.65 Cr.
B~CBIN~9719876892@axl
21-10-2023 S76527957 UPI~329402734403~DR~SONU 3000.00 107.65 Cr.
TRIPA~IPOS~7533811060@pay
21-10-2023 S77775623 UPI~366086892826~DR~SONU TRIPA~IPOS~Mr Devsh 20.00 87.65 Cr.
Singh
21-10-2023 S79108206 NEFT-IN-CMS3660202740-S R ONLINE-S R ONLINE S 1100.00 1187.65 Cr.
21-10-2023 S80718239 NEFT-IN-IDFBH23294439133-SHREE SHYA-/ATTN/ 900.00 2087.65 Cr.
21-10-2023 S82329082 UPI~329431027973~DR~SONU 10.00 2077.65 Cr.
TRIPA~IPOS~sonutripathi33
21-10-2023 S84394724 UPI~366031956799~DR~SONU 2000.00 77.65 Cr.
TRIPA~IPOS~7533811060@pay
21-10-2023 S84924602 UPI~329446088660~DR~SONU 50.00 27.65 Cr.
TRIPA~IPOS~SOLUTIONS POIN
21-10-2023 S85112509 UPI~329424698813~CR~VIKAS 3000.00 3027.65 Cr.
TRI~SBIN~989704700@ybl~
21-10-2023 S85149867 UPI~329447964281~DR~SONU TRIPA~IPOS~Ramsingh~ 500.00 2527.65 Cr.
21-10-2023 S85435026 UPI~366040399512~DR~SONU 2000.00 527.65 Cr.
TRIPA~IPOS~7533811060@pay
22-10-2023 S91005484 UPI~329553064683~DR~SONU TRIPA~IPOS~sonu. 500.00 27.65 Cr.
1060-5@wa
23-10-2023 S5172718 NEFT-IN-CMS3663681048-S R ONLINE-S R ONLINE S 5000.00 5027.65 Cr.
23-10-2023 S5186792 UPI~366245738799~DR~SONU 1.00 5026.65 Cr.
TRIPA~IPOS~sonutripathi33
23-10-2023 S5197832 UPI~366280042875~DR~SONU 2999.00 2027.65 Cr.
TRIPA~IPOS~sonutripathi33
24-10-2023 S8419201 UPI~366360966177~DR~SONU TRIPA~IPOS~billdesktez~ 10.00 2017.65 Cr.
24-10-2023 S8532844 UPI~329703072247~CR~HIMANSHU 10.00 2027.65 Cr.
K~IPOS~7217578993@axl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
25-10-2023 S18071936 UPI~329814974280~DR~SONU 1010.00 1017.65 Cr.
TRIPA~IPOS~7533811060@ybl
25-10-2023 S18081223 UPI~329875612817~DR~SONU TRIPA~IPOS~Mr Devsh 40.00 977.65 Cr.
Singh
25-10-2023 S18628743 UPI~366459418233~DR~SONU 970.00 7.65 Cr.
TRIPA~IPOS~sonutripathi33
25-10-2023 S19346448 IMCREDIT~IMPS~329812805708~FLIPKART 444.00 451.65 Cr.
INTERNET PV~IC
25-10-2023 S19364365 UPI~329856809873~DR~SONU 30.00 421.65 Cr.
TRIPA~IPOS~sonutripathi33
25-10-2023 S19599926 NEFT-IN-CMS3664949632-GLOBAL IND-GLOBAL 5000.00 5421.65 Cr.
INDIA
25-10-2023 S22907009 UPI~366453525535~DR~SONU 50.00 5371.65 Cr.
TRIPA~IPOS~sonutripathi33
26-10-2023 S26943053 UPI~329900219518~DR~SONU 1200.00 4171.65 Cr.
TRIPA~IPOS~7533811060@apl
26-10-2023 S27452171 UPI~329962345287~DR~SONU TRIPA~IPOS~Mr Devsh 40.00 4131.65 Cr.
Singh
26-10-2023 S27720820 UPI~366566744245~DR~SONU 2700.00 1431.65 Cr.
TRIPA~IPOS~sonutripathi33
26-10-2023 S28483758 UPI~329969043229~DR~SONU TRIPA~IPOS~Mrs 500.00 931.65 Cr.
DEEPTI WO
26-10-2023 S35189338 UPI~329961213523~CR~GOOGLEPAY~UTIB~goog- 6.00 937.65 Cr.
payment@ok
28-10-2023 S47490008 UPI~330111228283~DR~SONU 900.00 37.65 Cr.
TRIPA~IPOS~7533811060@ybl

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
1383.65 72,556 71,210 37.65 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

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• 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
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