VINAY TRIPATHI

ACCOUNT DETAILS TRANSACTION PERIOD : 01-Jun-2023 to 30-Jun-2023

Branch Office : India Post Payments Bank Customer Address :

BARABANKI BRANCH SAHAJAULI,. , PIPARA CHANDBHAN,DEORIA - - DEORIA
UTTAR PRADESH 274001
Registered Mobile XXXXXX5353
Registered E-Mail ID tXXXXXX8@gmail.com
Account Number 055410225891 IFSC IPOS0000001 Nomination No Customer ID XXXXX6323
Account Type Savings MICR 225768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 70.90 Cr.
01-06-2023 S45342562 UPI~315211926823~CR~HIMANSHU 450.00 520.90 Cr.
~CNRB~himanshudeos26
01-06-2023 S45616157 IMCREDIT~IMPS~315210365383~VINAY 50.00 570.90 Cr.
TRIPATHI~Canara B
01-06-2023 S47190679 UPI~315238143797~CR~Mr VIPUL 775.00 1345.90 Cr.
~CBIN~vipulsharma139
01-06-2023 S47215186 UPI~315237330246~CR~Mr VIPUL 100.00 1445.90 Cr.
~CBIN~vipulsharma139
01-06-2023 S47215469 UPI~315226009222~DR~VINAY 450.00 995.90 Cr.
TRIP~IPOS~8318965353@pay
01-06-2023 S47220786 UPI~315226048925~DR~VINAY TRIP~IPOS~Ganesh 875.00 120.90 Cr.
Rope St
02-06-2023 S54933882 UPI~351955195769~DR~VINAY TRIP~IPOS~Vi~ 99.90 21.00 Cr.
02-06-2023 S59576343 UPI~351940443942~CR~KARTIK 5000.00 5021.00 Cr.
SIN~IPOS~7704076961@pay
03-06-2023 S61910933 UPI~315411206783~DR~VINAY TRIP~IPOS~MPOKKET 504.60 4516.40 Cr.
FINANC
03-06-2023 S65559492 UPI~315430484002~DR~VINAY 500.00 4016.40 Cr.
TRIP~IPOS~8318965353@pay
04-06-2023 S69909706 UPI~315513298078~DR~VINAY TRIP~IPOS~EKART~ 492.00 3524.40 Cr.
04-06-2023 S69913196 UPI~315513326644~DR~VINAY TRIP~IPOS~EKART~ 183.00 3341.40 Cr.
04-06-2023 S72041421 UPI~352122167196~DR~VINAY TRIP~IPOS~Flipkart~ 384.00 2957.40 Cr.
04-06-2023 S74099836 UPI~315541339593~DR~VINAY 250.00 2707.40 Cr.
TRIP~IPOS~8318965353@pay
04-06-2023 S74424722 UPI~352164259421~DR~VINAY TRIP~IPOS~Jio~ 15.10 2692.30 Cr.
05-06-2023 S75304955 UPI~315606631009~DR~VINAY TRIP~IPOS~mPokket~ 1049.84 1642.46 Cr.
05-06-2023 S78623655 UPI~352215985659~DR~VINAY 500.00 1142.46 Cr.
TRIP~IPOS~8318965353@pay
05-06-2023 S78680517 IMCREDIT~IMPS~315613421345~VINAY 1200.00 2342.46 Cr.
TRIPATHI~Canara B
05-06-2023 S79575447 UPI~352258066314~DR~VINAY TRIP~IPOS~Jio~ 15.10 2327.36 Cr.
06-06-2023 S90718068 UPI~352368913889~DR~VINAY TRIP~IPOS~Jio~ 15.10 2312.26 Cr.
07-06-2023 S93319348 IMCREDIT~IMPS~315809882275~VINAY 500.00 2812.26 Cr.
TRIPATHI~Canara B
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
07-06-2023 S93821003 UPI~315810048865~DR~VINAY 250.00 2562.26 Cr.
TRIP~IPOS~8318965353@pay
07-06-2023 S96053365 UPI~352455069162~DR~VINAY TRIP~IPOS~Airtel~ 180.50 2381.76 Cr.
08-06-2023 S388134 UPI~315907660015~DR~VINAY TRIP~IPOS~WWW 504.60 1877.16 Cr.
MPOKKET CO
08-06-2023 S1031805 UPI~352501369516~DR~VINAY 500.00 1377.16 Cr.
TRIP~IPOS~8318965353@pay
08-06-2023 S1055090 UPI~352501513270~DR~VINAY 150.00 1227.16 Cr.
TRIP~IPOS~8318965353@pay
08-06-2023 S2713092 UPI~352512356757~DR~VINAY 80.00 1147.16 Cr.
TRIP~IPOS~8318965353@pay
08-06-2023 S2757763 UPI~352512692356~DR~VINAY 10.00 1137.16 Cr.
TRIP~IPOS~8318965353@pay
08-06-2023 S4232235 UPI~315924256311~DR~VINAY TRIP~IPOS~SHAHEED 100.00 1037.16 Cr.
ASHFAQ
08-06-2023 S5602322 UPI~315981668662~DR~VINAY 40.00 997.16 Cr.
TRIP~IPOS~Dinexxxxxumar~
09-06-2023 S13095663 UPI~352684861007~CR~VIPUL 4000.00 4997.16 Cr.
SING~SBIN~vs6394083125@o
09-06-2023 S14575042 UPI~316076163974~DR~VINAY 35.00 4962.16 Cr.
TRIP~IPOS~8318965353@ibl
09-06-2023 S15961199 UPI~352642202444~CR~HIMANSHU 6000.00 10962.16 Cr.
~CNRB~himanshudeos26
09-06-2023 S16037635 IMCREDIT~IMPS~316022569911~VINAY 900.00 11862.16 Cr.
TRIPATHI~Canara B
09-06-2023 S16048963 IMCREDIT~IMPS~316022570302~VINAY 30.00 11892.16 Cr.
TRIPATHI~Canara B
09-06-2023 S16061761 UPI~316019486331~CR~VINAY 10.00 11902.16 Cr.
TRIP~CNRB~7800369743@cnr
09-06-2023 S16064883 UPI~352643403147~DR~VINAY TRIP~IPOS~Ring~ 11900.79 1.37 Cr.
09-06-2023 S16251112 IMCREDIT~IMPS~316023579240~VINAY 6000.00 6001.37 Cr.
TRIPATHI~Canara B
09-06-2023 S16256251 UPI~316037559814~DR~VINAY TRIP~IPOS~WINTAG 6000.00 1.37 Cr.
GLOBAL
10-06-2023 S21013462 UPI~316119526819~CR~VINAY 100.00 101.37 Cr.
TRIP~CNRB~7800369743@cnr
10-06-2023 S21020338 UPI~352722598905~DR~VINAY 100.00 1.37 Cr.
TRIP~IPOS~8318965353@pay
11-06-2023 S29055795 UPI~352830320565~CR~Flipkart~PYTM~19744201000007~c 384.00 385.37 Cr.
11-06-2023 S30606335 UPI~352849709521~DR~VINAY 20.00 365.37 Cr.
TRIP~IPOS~8318965353@pay
13-06-2023 S38275592 UPI~316456441684~DR~VINAY TRIP~IPOS~trishna 40.00 325.37 Cr.
enterp
13-06-2023 S39944589 UPI~316469303466~CR~VISHAL 200.00 525.37 Cr.
KUM~BARB~8000533156@axl
13-06-2023 S42773940 UPI~316425906090~DR~VINAY 15.00 510.37 Cr.
TRIP~IPOS~8318965353@pay
14-06-2023 S48214070 UPI~316515074443~DR~VINAY 450.00 60.37 Cr.
TRIP~IPOS~8318965353@pay
15-06-2023 S56289496 UPI~353233027230~DR~VINAY 50.00 10.37 Cr.
TRIP~IPOS~8318965353@pay
16-06-2023 S65036723 UPI~316781935535~CR~VINAY TRIP~CNRB~vinay. 240.00 250.37 Cr.
9743-2@w
16-06-2023 S65043318 UPI~353361169416~DR~VINAY TRIP~IPOS~Jio~ 240.10 10.27 Cr.
19-06-2023 S87515429 UPI~353632632413~DR~VINAY 10.00 0.27 Cr.
TRIP~IPOS~8318965353@pay
20-06-2023 S90242185 UPI~353707512340~CR~VISHAL 530.00 530.27 Cr.
KUM~BARB~8000533156@pay
20-06-2023 S90245509 UPI~353707521074~DR~VINAY TRIP~IPOS~IRCTC 528.95 1.32 Cr.
App UPI~
20-06-2023 S94720315 UPI~317139185364~CR~VISHAL 200.00 201.32 Cr.
KUM~BARB~8000533156@pay
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
20-06-2023 S95032782 UPI~353731871648~DR~VINAY 200.00 1.32 Cr.
TRIP~IPOS~8318965353@pay
23-06-2023 S16584643 UPI~317445683204~CR~VEEMLA 40.00 41.32 Cr.
TR~SBIN~aat5435@oksbi~
23-06-2023 S17166539 UPI~354028907011~DR~VINAY 40.00 1.32 Cr.
TRIP~IPOS~8318965353@pay
25-06-2023 S32737731 UPI~317623243619~CR~PRICE 60.00 61.32 Cr.
MANI~BARB~princetripathi
25-06-2023 S32763915 UPI~354237192509~DR~VINAY TRIP~IPOS~PANKAJ 40.00 21.32 Cr.
PRAJAP
25-06-2023 S33384521 UPI~354242964257~DR~VINAY 20.00 1.32 Cr.
TRIP~IPOS~8318965353@pay
27-06-2023 S43790831 UPI~354470184583~CR~VIPUL 100.00 101.32 Cr.
SING~SBIN~vs6394083125@o
27-06-2023 S43934501 UPI~354472832075~DR~VINAY TRIP~IPOS~shri sweet 100.00 1.32 Cr.
san
27-06-2023 S44109822 UPI~317876976979~CR~VEEMLA 190.00 191.32 Cr.
TR~SBIN~aat5435@oksbi~
27-06-2023 S44119994 UPI~317877041512~CR~VEEMLA 500.00 691.32 Cr.
TR~SBIN~aat5435@oksbi~
27-06-2023 S44159537 UPI~317824938143~DR~VINAY TRIP~IPOS~Tripathi 200.00 491.32 Cr.
Medic
27-06-2023 S44372731 UPI~317826452200~CR~Mrs. 100.00 591.32 Cr.
DURGE~IDIB~6396604656@pay
27-06-2023 S44394161 IMCREDIT~IMPS~317814499103~VINAY 5.00 596.32 Cr.
TRIPATHI~Canara B
27-06-2023 S44397182 UPI~317826636437~DR~VINAY 594.00 2.32 Cr.
TRIP~IPOS~KHUSHBOO CHADD
27-06-2023 S48094102 UPI~354446448777~CR~ROSHAN 6000.00 6002.32 Cr.
TIW~PYTM~9918608152@pay
27-06-2023 S48144408 UPI~354446990471~DR~VINAY 6000.00 2.32 Cr.
TRIP~IPOS~8318965353@pay
27-06-2023 S48183604 UPI~354447420986~CR~Krishnamoh~IDFB~7310437457250@ 6000.00 6002.32 Cr.
27-06-2023 S48186643 UPI~354447456734~DR~VINAY TRIP~IPOS~RING~ 5948.38 53.94 Cr.
27-06-2023 S48219521 IMCREDIT~IMPS~317821614058~VINAY 5900.00 5953.94 Cr.
TRIPATHI~Canara B
27-06-2023 S48228449 UPI~354447899436~DR~VINAY TRIP~IPOS~RING~ 5847.56 106.38 Cr.
27-06-2023 S48256174 UPI~354448220759~CR~HIMANSHU 5800.00 5906.38 Cr.
~CNRB~himanshudeos26
27-06-2023 S48265343 UPI~354448323702~DR~VINAY TRIP~IPOS~RING~ 2423.57 3482.81 Cr.
27-06-2023 S48284963 UPI~354448548936~DR~VINAY TRIP~IPOS~mPokket~ 1037.83 2444.98 Cr.
27-06-2023 S48347396 UPI~354449287360~CR~HIMANSHU 3180.00 5624.98 Cr.
~CNRB~himanshudeos26
27-06-2023 S48382856 IMCREDIT~IMPS~317822621087~VINAY 400.00 6024.98 Cr.
TRIPATHI~Canara B
27-06-2023 S48385976 UPI~354449752389~DR~VINAY 2000.00 4024.98 Cr.
TRIP~IPOS~8318965353@pay
28-06-2023 S49095661 UPI~354506710723~DR~VINAY 4000.00 24.98 Cr.
TRIP~IPOS~8318965353@pay
28-06-2023 S56447589 IMCREDIT~IMPS~317922857757~VINAY 1400.00 1424.98 Cr.
TRIPATHI~Canara B
28-06-2023 S56453923 UPI~354541292110~DR~VINAY TRIP~IPOS~mPokket~ 1037.83 387.15 Cr.
28-06-2023 S56466310 IMCREDIT~IMPS~317922858362~VINAY 930.00 1317.15 Cr.
TRIPATHI~Canara B
28-06-2023 S56467750 UPI~354541432547~DR~VINAY TRIP~IPOS~Cashfree~ 1037.83 279.32 Cr.
28-06-2023 S56477345 IMCREDIT~IMPS~317922858786~VINAY 930.00 1209.32 Cr.
TRIPATHI~Canara B
28-06-2023 S56479514 UPI~354541554281~DR~VINAY TRIP~IPOS~Cashfree~ 1037.83 171.49 Cr.
28-06-2023 S56487672 IMCREDIT~IMPS~317922859203~VINAY 930.00 1101.49 Cr.
TRIPATHI~Canara B
28-06-2023 S56489390 UPI~354541677248~DR~VINAY TRIP~IPOS~mPokket~ 1037.83 63.66 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
29-06-2023 S60884259 IMCREDIT~IMPS~318016986060~VINAY 10.00 73.66 Cr.
TRIPATHI~Canara B
29-06-2023 S60891872 UPI~354624770744~DR~VINAY 70.00 3.66 Cr.
TRIP~IPOS~8318965353@pay
29-06-2023 S63820385 IMCREDIT~IMPS~318027070464~MPokket Financial 931.00 934.66 Cr.
Servi
29-06-2023 S63824765 UPI~354640396736~DR~VINAY TRIP~IPOS~MPOKKET 500.50 434.16 Cr.
FINANC
30-06-2023 S63970708 055410225891:Int.Pd:01-04-2023 to 30-06-2023 5.00 439.16 Cr.
30-06-2023 S66037102 NEFT-IN-000320453424-MPOKKET FI-Loan I726157 931.00 1370.16 Cr.
30-06-2023 S69271503 UPI~318138221141~DR~VINAY 80.00 1290.16 Cr.
TRIP~IPOS~HINDUSTAN ELEC
30-06-2023 S69299411 UPI~318138420559~DR~VINAY 500.00 790.16 Cr.
TRIP~IPOS~8318965353@pay
30-06-2023 S69998081 UPI~354733816392~DR~VINAY 140.00 650.16 Cr.
TRIP~IPOS~8318965353@pay

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
70.90 60,431.74 61,011 650.16 98

******************* 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
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• 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
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